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Last Published: 12/8/2006 12:35:30 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - EVERT ASJES, PAUL DANAHER, BECKY NACE, ALVIN BROOKS
 

030239
(Sub.)
Adopting the Annual Budget of the City for the Fiscal Year 2003-04; estimating the revenues for said fiscal year; appropriating for the purposes stated the sums set forth in said Budget; designating requisitioning authorities; authorizing reappropriation of certain accounts as of April 30, 2003; directing the Director of Finance and the Commissioner of Accounts to make necessary entries upon the records to show the appropriations and allocations herein provided for; authorizing inter-fund loans; and recognizing this to be an emergency measure.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"
Barbara Koirtyohann, Chair of the Greater Kansas City Chamber of Commerce KCMO Committee and Michael Burke, attorney spoke to the coucil about deferred maintenance. Both people stated they realized the city was in a situation where cuts were necessary but they requested that when the economy improved to reinstate the full amount of funding promised for deferred maintenance projects. Councilman Evert Asjes agreed that the budget was tight and cuts were necessary. He stated that both he and Mr. Danaher had run their election campaigns on deferred maintenance issues. Indirectly he felt as if he had left his constitutents down by having to approve the budget cuts. He would make his recommendations to the new councilmembers coming into office.

030240
Levying taxes for the Fiscal Year 2003-2004 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2003; providing for the extension of such levies by the Commissioner of Accounts; and authorizing the collection thereof by the City Treasurer.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030241
Levying a maintenance tax for the Fiscal Year 2003-2004 upon all real estate, exclusive of the improvements thereon, not exempt by law from general taxation, in the East Park District in Kansas City, Missouri, for the purpose of maintaining, adorning, constructing, repairing and otherwise improving the parks, parkways, boulevards, roads and grounds located in the East Park District, and providing for the manner of payment and collecting of said special assessment, pursuant to Section 60 of Article III of the Charter of Kansas City.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030242
Levying a maintenance tax for the Fiscal Year 2003-2004 upon all real estate, exclusive of the improvements thereon, not exempt by law from general taxation, in the West Park District in Kansas City, Missouri, for the purpose of maintaining, adorning, constructing, repairing and otherwise improving the parks, parkways, boulevards, roads and grounds located in the West Park District, and providing for the manner of payment and collecting of said special assessment, pursuant to Section 60 of Article III of the Charter of Kansas City.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030243
Levying a special assessment on the lots, tracts, and parcels of land in the East Park District of Kansas City, Missouri, abutting on certain boulevards, parkways, roads, streets, avenues and highways in the East Park District under the control and management of the Board of Parks and Recreation Commissioners for the Fiscal Year 2003-2004 for the purpose of maintaining, repairing, and otherwise improving the boulevards, parkways, roads, streets, avenues and highways in the East Park District.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030244
Levying a special assessment on the lots, tracts, and parcels of land in the West Park District of Kansas City, Missouri, abutting on certain boulevards, parkways, roads, streets, avenues and highways in the West Park District under the control and management of the Board of Parks and Recreation Commissioners for the Fiscal Year 2003-2004 for the purpose of maintaining, repairing, and otherwise improving the boulevards, parkways, roads, streets, avenues and highways in the West Park District.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030245
Levying a special assessment for the Fiscal Year 2003-2004 upon all real estate, exclusive of the improvements thereon, not exempt by law from general taxation in the East Trafficway District in Kansas City, Missouri, for the purpose of maintaining, improving and repairing the trafficways located in said East Trafficway District, and providing for the manner of payment and collecting of said special assessment, pursuant to Section 60 of Article III and Section 356 of Article X of the Charter of Kansas City.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030246
Levying a special assessment for the Fiscal Year 2003-2004 upon all real estate, exclusive of the improvements thereon, not exempt by law from general taxation in the North Trafficway District in Kansas City, Missouri, for the purpose of maintaining, improving and repairing the trafficways located in said North Trafficway District, and providing for the manner of payment and collecting of said special assessment, pursuant to Section 60 of Article III and Section 356 of Article X of the Charter of Kansas City.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030247
Levying a special assessment for the Fiscal Year 2003-2004 upon all real estate, exclusive of the improvements thereon, not exempt by law from general taxation in the West Trafficway District in Kansas City, Missouri, for the purpose of maintaining, improving and repairing the trafficways located in said West Trafficway District, and providing for the manner of payment and collecting of said special assessment, pursuant to Section 60 of Article III and Section 356 of Article X of the Charter of Kansas City.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030248
Amending Chapter 60 of the Code of Ordinances of Kansas City, Missouri, entitled Sewer and Sewage Disposal by repealing Article I, Sections 60-2 and 60-3 and enacting in lieu thereof new sections of like number and subject matter.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030249
Amending Chapter 63 of the Code of Ordinances of Kansas City, Missouri, entitled Stormwater Erosion and Sediment Control by repealing Section 63-3 and enacting in lieu thereof a new section of like number and subject matter.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030272
Amending Chapter 62 of the Code of Ordinances, entitled Waste by enacting a new Section 62-55 therein providing for fees for collection and disposal of used appliances containing refrigerant and for disposal of leaves and brush from residences.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030273
Amending Chapter 62 of the Code of Ordinances, entitled Solid Waste by enacting therein a new Section 62-55 authorizing the collection and disposal of residential refuse, leaves and brush waste, bulky waste items, and appliances containing refrigerant; establishing fees for such service; and authorizing the curbside collection from residences of recyclable materials.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030278
Authorizing the Director of Information Technology to execute and manage a Systems Implementation Agreement and a Software Licensing Agreement in a total amount not to exceed $9,457,190.00 with Tiburon, Inc. for the Public Safety CAD/RMS project, subject to future appropriations.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Gail Roper, Director-Information Technology, stated that a report on the initiatives was available for review. She stated that the ordinance was to approve the to implementation agreement for the CAD/RMS project that IT had been working on in conjunction with the Police Department. She asked that the ordinance be advanced.
Ayes: 4 - Asjes, Danaher, Nace, Brooks
Nays: 0

030279
Authorizing the Director of Information Technology to execute and manage a Maintenance and Support Agreement in a total amount not to exceed $4,589,093.00 with Tiburon, Inc. for the maintenance of the Public Safety CAD/RMS project authorized by Ordinance No. 030278, subject to future appropriations.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
This is a companion ordinance to No. 030279. This is the agreement for maintenance for the system. This ordinance was requested advanced.
Ayes: 4 - Asjes, Danaher, Nace, Brooks
Nays: 0

030280
Authorizing the issuance of Taxable Industrial Revenue Bonds (MasterCard International, LLC, Project) Series 2003D, in an amount not to exceed $45,000,000.00, for the purpose of acquiring, improving, equipping and constructing a data processing facility in the City and authorizing the City to accept a deed for real property and a bill of sale for personal property financed with the bond proceeds, to lease the real and personal property to MasterCard International, LLC, to direct the City Clerk to file appropriate statements with the appropriate county office and Secretary of State, to enter into certain documents related to the sale and lease, and to take certain actions in connection therewith.


FINANCE COMMITTEE recommends "DO PASS"
Kevin Riper, Director of Finance, explained that this ordinance would be considered the 3rd phase of a 4 phase project. The bonds in question are not tax supported bonds nor are they a part of the city debt. The total debt would be supported by MasterCard International LLC.
Ayes: 4 - Asjes, Danaher, Nace, Brooks
Nays: 0

030287
(Sub.)
Amending Article II, Chapter 38, Code of Ordinances, by repealing Sections 38-84, 38-85, 38-88, 38-92, 38-93, 38-97 through 38-100 and 38-100.2 and enacting in lieu thereof new Sections 38-84, 38-85, 38-93, 38-97 through 38-100, 38-100.2 and 38-100.5, to be known as Minority and Women Business Enterprise Program of Kansas City, Missouri.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030288
Amending Article II, Chapter 38, Code of Ordinances, by repealing Sections 38-1, Definitions, 38-81, Affirmative Action, and 38-82, Contract conditions, and enacting in lieu thereof new sections of like numbers and subject matters.


FINANCE COMMITTEE recommends "HOLD ON AGENDA"

030290
RESOLUTION - Requesting the Director of Human Resources to extend the effective retirement date of Catherine T. Rocha to May 1, 2003.


FINANCE COMMITTEE recommends "IMMEDIATE ADOPTION"
This item was discussed in a closed session. The committee voted to pass this item as an immediate adoption.
Ayes: 4 - Asjes, Danaher, Nace, Brooks
Nays: 0

030292
Reducing an appropriation in the Capital Improvements Fund in the amount of $55,000.00 and appropriating this sum to an account in the Capital Improvements Fund for skatepark design, ballpark design and Longfellow property acquisition in the Fourth Council District.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Staff from Public Works stated that money had been allocated for the three projects in question concerning this ordinance. PIAC funds were being used to fund these projects.
Ayes: 4 - Asjes, Danaher, Nace, Brooks
Nays: 0

030294
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-335, Prohibited acts on sales-by-drink premises, and enacting in lieu thereof one section of like number and subject matter.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE"
This ordinance was requested by the Henry Hotels Company. The hotel would like to be able to serve certain alcoholic beverages to guests of their hotel during a specified period during the day as complimentary to the guests only. The beverages would be limited to wine and beer only. No hard liquor would be dispensed. Currently, their hotel does not have a license to do this. Representatives explained how the process would work. Councilman Evert Asjes asked if representatives from the Neighborhood and Community Services Department had anything to add or have any additional explanations. He stated that the council had worked very hard on this current ordinance and didn't want to see anything come through that would under mind those laws that had already been passed.
Ayes: 4 - Asjes, Danaher, Nace, Brooks
Nays: 0
 
  The following change has been made to the agenda:
 
  Staff from the Fire Department will present the ARTS Report regarding the "Fire Prevention Audit." Staff from the City Auditor's Office will present the "City Services Performance Report for Fiscal Year 2002." There will be a closed session to discuss a Personnel Matter pursuant to RSMo Section 610.021(3).
 
 The following item has been added to the agenda:
 
 Staff from the Office of Management and Budget will present the results of the FY 2002-03 Third Quarter Analysis of Revenues and Expenditures.
 
  There will be a closed session regarding a Personnel Matter pursuant to RSMo Section 610.021 (3) and (13).