| Last Published: 9/22/2005 4:46:39 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - ALVIN BROOKS | | Present: | 10 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, CHARLES EDDY | | Excused: | 2 - TROY NASH, KAY BARNES | | | |
| 051188
| RESOLUTION - Expressing appreciation to Forestine Beasley, Lynda Callon, Cynthia Canady, Dennis Carroll, Steve Eklund, Greg Hugeback, Bruce Pennington, Rodney Sampson, and Jay Stock for their efforts to develop by-laws and procedures for the appointment of new members to the Neighborhood Advisory Council, and formally recognizing the new structure of the Kansas City Neighborhood Advisory Council.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051191
| RESOLUTION - Recognizing Father Norman Rotert’s contribution to equality and justice for all Kansas Citians and his leadership in the areas of housing, neighborhood revitalization, education, and employment.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051181
| COMMUNICATION - Notice received by the City Clerk from the Kansas City Board of Election a certification of election results regarding the 3-Trails Village Community Improvement District Sales Tax Election of September 13, 2005.
Received And Filed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051169
| RESOLUTION - Approving the reappointment of Chester Wittwer and Ron Yaffe to the Tax Increment Financing Commission of Kansas City, Missouri.
Adopted
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051115
| Approving Traffic Regulation Numbers 58405 through 58428.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051110
(Sub.) | Giving permission to the 4646 Broadway, L.L.C., to construct and maintain an excavation shoring system for the building at 4610 Broadway; assessing an encroachment fee of $5,000.00; and estimating $5,000.00 in revenue.
Passed as Substituted
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Riley, Brooks, Eddy
Nays: 0 |
| 051112
| Changing and re-establishing the grade on Longview Road from the East line of Blue Ridge Boulevard to the West line of Spring Valley Road; along with adjoining cross streets, all in Kansas City, Jackson County, Missouri.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
DEBATE:
051128 051140 051163
051131 051135 051137
051139 051058 051149
051150 051156 (sub)
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051128
| Authorizing the Director of Finance to fund the construction of a Mexican Customs Facility under a Master Lease Purchase Agreement and/or Ground Lease Agreement with a municipal leasing institution in an amount not to exceed $2.500,000.00; estimating and appropriating revenues in the amount of $2,500,000.00 in the Equipment Lease Capital Acquisition Fund; stating the City’s intention regarding the source of repayment for the draw; designating requisitioning authority; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; setting forth the City’s commitment to provide paving work on the project site; and authorizing a Cooperative Agreement with Kansas City Smartport, Inc. for the development and operation of the customs facility.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 1 - Rowland |
| 051140
| Approving and authorizing settlement of a lawsuit entitled Vanessa Robinson, et al., v. City of Kansas City, Missouri, et al., Case No. 03CV221964; appropriating the sum of $295,000.00 to the Automobile Liability Claims Fund; and recognizing an emergency.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Riley, Brooks, Eddy
Nays: 0 |
| 051163
| Amending ordinances in connection with certain outstanding State Revolving Fund Program Bonds of the City and prescribing related matters.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Riley, Brooks, Eddy
Nays: 0 |
| 051131
| Authorizing a cooperative agreement with Jackson County in the amount of $74,462.00 for the STOP Violence Against Women Program; reestimating revenue in the amount of $10,632.00; and appropriating it to the 05 STOP Violence Grant account of the General Fund.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051135
| Accepting and approving a one year $2,786,392.00 grant award with the Department of Health and Human Services, whereby Health and Human Services will provide funding for Ryan White Title I Services; reducing revenue in the amount of $1,679,715.60 in the Special Revenue Grants Fund; estimating revenue in the amount of $2,786,392.00 in the Special Revenue Grants Fund; reducing appropriations in the amount of 783,637.78 in the Special Revenue Grants Fund; and authorizing the Director of Health to expend $2,786,392.00 for the contract.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051137
| Accepting and approving a 5 year $578,865.00 contract with the Missouri Department of Health and Senior Services that provides funding for HIV case management services for persons living with HIV/AIDS within the Kansas City, Missouri HIV region; reducing appropriations in the amount of $59,110.00 in the Governmental Grants Fund; estimating revenue in the amount of $578,865.00 in the Governmental Grants Fund; increasing appropriations in the amount of $59,110.00 in the Governmental Grants Fund; and authorizing the Director of Health to expend $578,865.00 for the contract.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051139
| Amending the 2005 CDBG Consolidated Plan; reducing appropriations in the Community Development Block Grant Fund in the amount of $29,131.00; reducing the General Fund Contingent Appropriation in the amount of $300,000.00; and appropriating it from the General Fund Balance.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051058
| Authorizing the Director of Public Works to enter into an agreement with Deffenbaugh Industries, Inc., with options to extend the agreement for up to four additional one-year periods and authorizing the Director of Public Works to expend $2,202,024.00 in previously appropriated funds.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051149
| Changing and re-establishing the grade on portions of Lydia Avenue for the Bridger Bridge over Indian Creek, from Bannister Road to Mews Drive, all in Kansas City, Jackson County, Missouri.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051150
| Giving permission to Auburndale Estates Homes Association, its successors and assigns, to install and maintain a monument/entrance marker in the traffic island of the Kansas City public right-of-way of NE 112th Street at M-291 for the purpose of identifying the subdivision; assessing an encroachment fee in the amount of $2,496.00; and estimating revenue in the amount of $2,496.00.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051156
(Sub.) | Authorizing the Director of Water Services to execute a Feasibility Study agreement with the U.S. Army Corps of Engineers, and Johnson County, Kansas, for a watershed based study of the Brush Creek basin in Kansas and Missouri, Project No. 82000072; authorizing the Director of Water Services to execute a separate cost-sharing agreement with Johnson County, Kansas for the local sponsor share; authorizing expenditure of $280,000.00 for the study; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 | | |
| | | Councilmember Eddy 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 PAGE 6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051142
| Authorizing a Cooperative Agreement for water purchase between Public Water Supply District No. 6 of Cass County, Missouri, and Kansas City, Missouri, for a period of thirty years.
Add to Consent Docket
| | |
| | | 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 PAGES 7-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051170
| Authorizing Concession Agreements with nine rental car companies for consolidated rental car facilities at Kansas City International Airport; authorizing like agreements with additional rental car companies; and authorizing amendments to the agreements.
Referred to Aviation Committee
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| 051171
| Authorizing Facilities and Ground Lease Agreements with nine rental car companies for the consolidated rental car facilities at Kansas City International Airport; authorizing like agreements with additional rental car companies; and authorizing amendments to the agreements.
Referred to Aviation Committee
|
| 051177
| Authorizing the purchase of a parcel of land identified as Tract No. 160 in Kansas City, Platte County, Missouri, for Airport Development; the expenditure of previously appropriated funds in the amount of $379,360.00; and acceptance of a warranty deed conveying title thereto.
Referred to Aviation Committee
|
| 051178
| Authorizing a $500,000.00 Amendment No. 1 to an Agreement with Wellner Architects, Inc. for Project NO. 62030256-Aviation Facilities Development at Kansas City International Airport and the appropriation of funds in the amount of $500,000.00.
Referred to Aviation Committee
|
| 051179
| Amending Chapter 6, Section 6-49 of the Code of Ordinances, imposing a fee upon certain KCI rental car transactions at the Kansas City International Airport.
Referred to Aviation Committee
|
| 051164
| Establishing the 2005F Water Revenue Project Bond Fund; estimating bond proceeds in the amount of $30,860,434.00 in the 2005F Water Revenue Project Bond Fund and appropriating the same; estimating revenue in the Water Fund in the amount of $73,665.00 representing accrued interest; authorizing the Director of Water Services to transfer outstanding encumbrances and expenditures from the Water Fund to the Water Revenue Project Bond Fund 2005F; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion, and recognizing an emergency.
Referred to Finance Committee
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| 051176
| Approving and authorizing settlement of a claim by Ronald Rosenbaum and Cheryl Rosenbaum against the City of Kansas City, Missouri, Claim No. T0203-0959.
Referred to Finance Committee
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| 051180
| RESOLUTION - Authorizing the development of financing for various improvements to the City’s sanitary sewer system through the issuance of tax-exempt sanitary sewer system revenue bonds by the City in the principal amount not to exceed $45,000,000.00; authorizing certain other actions pursuant thereto; and declaring the City's official intent to reimburse from bond proceeds
Referred to Finance Committee
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| 051192
| Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to provide funds for the acquisition, installation and construction of various real property, capital equipment and other personal property and to execute any and all documents and agreements necessary for the transactions under one or more master lease purchase agreements, ground lease agreements and lease purchase agreements.
Referred to Finance Committee
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| 051168
| RESOLUTION - Authorizing the Mayor to submit a grant application under the Violence Against Women Act (VAWA) of 1994 to the State of Missouri in the amount of $83,230.47 with a match of funds from the City of $27,743.49 for a full time domestic violence advocate position in the Domestic Violence Victim Assistance Program and two part-time prosecutors in the City Prosecutor’s Office.
Referred to Neighborhood Development and Housing Committee
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| 051189
| Authorizing execution of an agreement with the City of Pleasant Valley, Missouri, and an agreement with the City of Leawood, Kansas, to provide mutual assistance when significant emergency circumstances exist.
Referred to Neighborhood Development and Housing Committee
|
| 051183
| Approving a $2,853,552.00 contract with Bohnert Construction Co. for Contract No. 8132, Emergency Power Generation Group 1 (Stationary Generation); authorizing the Director of Water Services to expend $3,000,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
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| 051184
| Authorizing $6,840,018.14 construction contract with Damon Pursell Construction Company for the 87th Street roadway improvements; estimating revenue in the amount of $5,120,000.00 in the Capital Improvements Fund; appropriating it to the 87th Street-Blue River to Denver account of the Capital Improvements Fund; designating requisitioning authority; and authorizing the City Manager to expend up to $7,524,018.14 including contingency for the project.
Referred to Finance Committee
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| 051190
| Authorizing the Director of Public Works to enter into a $1,787,742.60 contract with Leavenworth Excavating and Equipment Company, Inc.; authorizing the Director of Public Works to amend this contract and to increase the contract by up to $180,000.00; estimating revenue in the Capital Improvement Fund; appropriating funds to the project account; and authorizing the City Manager to expend previously appropriated funds.
Referred to Finance Committee
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| 051051
| Vacating N. Baltimore Avenue, south of N.W. 90th Street, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1498-V)
Referred to Planning, Zoning & Economic Development Committee
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| 051052
| Vacating the north-south alley east of Campbell Street north of 24th Terrace, and directing the City Clerk to record certain documents. (1496-V)
Referred to Planning, Zoning & Economic Development Committee
|
| 051172
| Authorizing a Congestion Mitigation Air Quality Supplemental Agreement with the Missouri Highways and Transportation Commission to assist in the design and construction of Phase 2 and the design of Phase 3 of the Vivion Trail; estimating revenue in the amount of $639,265.88 in the Capital Improvements Fund; appropriating it to the various accounts in the Capital Improvements Fund; designating requisitioning authority; and directing the City Clerk to file certain documents with the appropriate offices.
Referred to Planning, Zoning & Economic Development Committee
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| 051173
| Approving an amendment to a previously approved preliminary plan in District O on approximately a 12 acre tract of land generally located on the north side of Ward Parkway, approximately one-quarter mile west of Wornall Road. (6205-P-6)
Referred to Planning, Zoning & Economic Development Committee
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| 051174
| Approving the preliminary plat for the Amended Plat of Anne’s Lofts Condominium on a 0.73 acre of land generally located at the northeast corner of 26th Street and West Pennway. (SD 0845B)
Referred to Planning, Zoning & Economic Development Committee
|
| 051175
| Approving the plat of Kings Gate Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements and agreements; 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 agreements.
Referred to Planning, Zoning & Economic Development Committee
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| 051185
| Accepting various easements in Clay County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Clay County, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| 051186
| Accepting various easements in Jackson County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Jackson County, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| 051187
| Accepting various easements in Platte County and directing the City Clerk to record this ordinance in the Recorder of Deeds for Platte County, Missouri.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember Eddy Move To Introduce
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Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051193
| Changing the dates and times for the standing committee meetings and legislative and business sessions for the weeks of November 21, 2005, and canceling the City Council standing committee meetings and legislative and business sessions scheduled for the weeks of December 5, December 19 and December 26, 2005.
Referred to Finance Committee
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| | | Councilmember Eddy Move to Reconsider
Ordinance 051081 | | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 051081
(Sub.) | Accepting and approving a $20,000.00 grant from SBC for a pilot Community Technology Center to be established at the Gregg-Klice Community Center; estimating revenue; appropriating $20,000.00 from the Unappropriated Fund Balance of the General Fund; and designating requisitioning authority.
Councilmember Eddy Move to Amend
Seconded by Councilmember McFadden-Weaver
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0
Passed as Substituted and Amended
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy
Nays: 0 | | | |
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