| Last Published: 6/4/2005 11:38:56 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 11 - Z ZMAYOR BERKLEY, EMANUEL ZCLEAVER(OLD), CHUCK WEBER, SALLY JOHNSON, FRANK PALERMO, ROBERT HERNANDEZ, JOANNE COLLINS, CHARLES HAZLEY, KATHERYN SHIELDS, DAN COFRAN, MARK BRYANT | | Excused: | 1 - BOB LEWELLEN | | | |
| 910024
| COMMUNICATION - Letter from City Clerk to the Mayor and Council providing a listing by number of all ordinances and resolutions more than six months old and subject to Rule 28-A "Semi-Annual Docketing". |
| 910025
| COMMUNICATION - Notice received from the Kansas City Board of Election Commissioners certifying 5,103 names on the Referendum Petition (Ordinance No. 900593, as Further Amended).
Received And Filed
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| 910026
| COMMUNICATION - Notice received from Budget Officer regarding Intra-Departmental Transfers for November, 1990.
Referred Finance Committee
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| 910027
| COMMUNICATION - Notice received from the Kansas City Police Department regarding 1991-92 budget estimate.
Referred Finance Committee
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| 910013
| RESOLUTION - Expressing the desire of the Mayor and Council that the City participate in a statewide program providing for mutual aid assistance in the event of a catastrophe requiring such a broad scope of response.
Referred Audit And Operations Committee
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| 900821
| Authorizing a Lease Agreement with Baker's Flying Service, Inc. for property on the east side of Downtown Airport.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Shields, Cofran, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900822
| Accepting and approving a contract with the Missouri Department of Natural Resources whereby the State will fund the City's Air Quality Program for one year beginning October 1, 1990, for $167,000.00, and increasing revenue estimates by $23,000.00 and appropriating that same amount to reflect that funding.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Shields, Cofran, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900824
| Estimating revenue in Account No. 372-070903 in the amount of $750,000.00; appropriating said sum from the Unappropriated Fund Balance of the Parks and Recreation - 2nd Issue Bond Fund, Account No. 372-810 to an activity account in said fund; recognizing the Board of Parks and Recreation Commissioners as the requisitioning authority; authorizing and directing the Director of Finance to contribute $750,000.00 from the Zoo Bond Fund to the Parks and Recreation - 2nd Issue Bond Fund, Account No. 372-810 upon receipt of Zoo Bond proceeds and recognizing an emergency.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900825
| Authorizing a cooperative agreement with the federal government for housing prisoners at MCI and directing the filing of said agreement with appropriate offices.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900826
| Authorizing a $8,300.00 contract with Heartland All Species Project for pre-Earth Day festivals from the Neighborhood Tourist Development Fund.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900827
(Sub.) | Authorizing a $54,950.00 contract with the Kansas City Jazz Commission for jazz related activities from the Neighborhood Tourist Development Fund.
Amended
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zMayor Berkley
Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900828
| Authorizing a $10,000.00 contract with Save A Connie, Inc. for marketing of exhibits from the Neighborhood Tourist Development Fund.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900829
| Authorizing a $10,000.00 contract with the Clay-Platte Baseball League, Inc. for children's baseball activities from the Neighborhood Tourist Development Fund.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900830
| Authorizing a reciprocal agreement with Jackson County for prisoner housing and expenditure of funds therefor and directing the filing of said agreement with appropriate officials.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900840
| RESOLUTION - Approving the reappointment of Robert W. MacGregor and Janet Miller to the Tax Increment Financing Commission of Kansas City, Missouri.
Adopted
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900794
| Accepting various easements and deeds in Jackson, Clay and Platte Counties and releasing various easements in Jackson County.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900831
| Authorizing a $29,000.00 Agreement with Burns & McDonnell Engineering Company for design of spill control facilities for the fuel storage tanks at the Water Treatment Plant; and authorizing expenditure of $33,400.00 in funding therefor.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900833
| Authorizing expenditure of $16,710.00 in additional funding for a water main replacement in Oak Street from 65th Terrace to Winthrope Road.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900834
| Approving a $32,528.00 contract with Westinghouse Electric Corp. for cleaning, testing and recalibration of relays and meters at various Water Department facilities; and authorizing expenditure of $39,000.00 in funding therefor.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900835
| Authorizing a contract in the amount of $149,976.50 with G.C. Construction Company, Inc. for reconstructing certain sidewalks, curbs, driveway entrances and appurtenances and installing certain streetscape features on Troost Avenue from 55th Street to 59th Street; appropriating $21,194.00 from the Revolving Public Improvement Fund to the Project Account; authorizing special assessments with tax bills payable in six installments for the cost of condemnable sidewalks; and recognizing an emergency.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900719
| Approving the plat of 86th and Hillcrest Addition, 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 agreement.
Held on Docket
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900836
| Approving Traffic Regulation No. 47720.
Passed
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900837
| Approving the plat of Oak Barry Center 3rd Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900838
| Approving the plat of Oak Barry Center 2nd Plat, an addition in Kansas City, Clay 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 agreement.
Waive Charter Requirements City Council
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zMayor Berkley
Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900741
| Approving the plat of Taber-Chalmers Addition, an addition in Kansas City, Jackson County, Missouri; accepting various easements; recommending 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 agreement.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900859
| Approving the plat of Blue Ridge Landing, 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 agreement.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900868
| Approving the plat of Stoneridge Square Second Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; and authorizing the Director of Public Works to execute certain agreements on behalf of the City.
Waive Charter Requirements City Council
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900774
| RESOLUTION - Establishing a Sister City relationship with the City of Guadalajara, Mexico, and authorizing the Mayor to take all appropriate measures necessary to the implementation of the relationship.
Assigned to Third Read Calendar
|
| 900823
| RESOLUTION - Approving development of financing for the construction of an office and parking structure for Truman Medical Center Charitable Foundation through the issuance of tax-exempt revenue bonds by KCMAC in an approximate principal amount of $7,300,000.00 and authorizing certain other actions pursuant thereto.
Assigned to Third Read Calendar
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| 900845
| Estimating revenue in Account No. 9-070913 in the amount of $90,000.00; appropriating said sum from the Unappropriated Fund Balance of the Capital Improvements Fund, Account No. 9-801 to Account No. 9-70956-T; designating the Board of Parks and Recreation Commissioners as the requisitioning authority for Account No. 9-70956 and recognizing an emergency.
Assigned to Third Read Calendar
|
| 900846
| Estimating revenue in Account No. 23-039111 of the Equipment Lease Working Capital Fund in the amount of $162,000.00; appropriating said amount to Account No. 23-12806 of said fund; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 900847
| Appropriating monies for the One Percent for Arts Program in the amount of $499,682.00 from airport construction projects and $122,000.00 from the Bartle Hall Expansion.
Assigned to Third Read Calendar
|
| 900855
| Amending the Administrative Code of Kansas City by repealing Sections A7.30 through A7.32 of Article VII thereof and enacting four new sections numbered A7.30 through A7.33 pertaining to the Employee Safety Program.
Assigned to Third Read Calendar
|
| 900856
| Authorizing an amendment to the agreement with Gobbell Hays Partners, Inc. for expert consulting services in the asbestos abatement litigation at KCI Airport increasing the City's obligation thereunder from $18,800.00 to $32,685.00; and appropriating $13,885.00 from the General Improvement Airport Construction Fund for such purpose.
Assigned to Third Read Calendar
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| 900863
| RESOLUTION - Consenting to the appointment of Tom Beal to the Convention and Visitor's Bureau Board of Directors for a term expiring May 1, 1991.
Assigned to Third Read Calendar
|
| 900864
(Sub.) | Authorizing a two-year three-month contract with Russ Cline and Associates for marketing and promotion at the American Royal Center and Municipal Auditorium at $60,000.00 per year plus a percentage of revenues.
Assigned to Third Read Calendar
|
| 900848
(Sub.) | Amending Article XI of the Administrative Code of Kansas City entitled "Finances" by enacting a revised Section A11.25 entitled "Debarment of Bidders for Public Works Contracts" to modify the make up of the hearing panel.
Assigned Third Read Calendar as Substituted
|
| 900849
| Authorizing a contract in the amount of $116,622.75 with Capital Electric Construction Co. for upgrading the traffic signals at Grand Avenue and Independence Avenue and Grand Avenue and 6th Street.
Assigned to Third Read Calendar
|
| 900850
| To establish the grade on Northeast 42nd Street from a point 150.0 feet east of the centerline of North Holmes to a point 275.0 feet west of the centerline of North Holmes and change and re-establish the grade on North Holmes from Northeast 41st Terrace (west) to Northeast 42nd Terrace (west) and change and re-establish the grades on Northeast Parvin Road from the centerline of North Holmes to a point 195 feet east of the east line of North Holmes (south) in Kansas City, Clay County, Missouri.
Assigned to Third Read Calendar
|
| 900851
| To change and re-establish the grade on North White Avenue from N.E. 49th Street to N.E. 50th Street in Kansas City, Clay County, Missouri.
Assigned to Third Read Calendar
|
| 900854
| Authorizing the Director of Water and Pollution Control to execute a Quitclaim Deed and Subordination Agreement with the United States of America releasing the right-of-way for certain water mains that existed prior to the construction of Longview Lake.
Assigned to Third Read Calendar
|
| 900644
| Approving the plat of Evangelical Children's Home, an addition in Kansas City, Jackson County, Missouri; recommending 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 agreement.
Assigned to Third Read Calendar
|
| 900803
| Repealing Section 1 of Ordinance No. 900391, designating the Simpson-Yeomans/Country Side District Expansion a historic landmark, by enacting in lieu thereof a new Section 1 of like subject to correct a clerical error in the legal description.
Assigned to Third Read Calendar
|
| 900862
| RESOLUTION - Establishing the Union Hill Special Business District.
Waive Charter Requirements City Council
Ayes: 11 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Shields, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0
Assigned to Third Read Calendar
|
| 910002
| Authorizing an agreement with the Hotel-Motel Association of Kansas City, Inc. for hotel information displays at KCI Airport.
Referred Finance Committee
|
| 910003
| Accepting and approving a contract, as amended, with the Missouri Department of Health whereby the State will fund the Hypertension Cardiovascular Disease/Diabetes Program for one year beginning October 1, 1990, in the amount of $78,178.00, estimating revenue and appropriating an additional $5,200.00 to reflect that funding and recognizing an emergency.
Referred Finance Committee
|
| 910004
| Approving and accepting a contract with the Missouri Department of Health whereby the State will provide $19,091.00 for an 11 month period beginning August 1, 1990, for the Tuberculosis Outreach Program, estimating revenue and appropriating an additional $4,434.00 to reflect that increased funding and recognizing an emergency.
Referred Finance Committee
|
| 910005
| Approving a $29,501.00 contract with the Missouri Department of Health for a Prenatal Care Program; estimating revenues in the General Fund by said amount; appropriating said amount to various accounts within the General Fund; and recognizing an emergency.
Referred Finance Committee
|
| 910006
| Accepting and approving a contract with the Ad Hoc Reward Fund Commission, d/b/a Ad Hoc Group Against Crime, to continue the intervention program addressing violent crime for one year beginning October 1, 1990, in the amount of $90,577.00, estimating revenue and appropriating an additional $28,947.00 to reflect that funding and recognizing an emergency.
Referred Finance Committee
|
| 910011
| Reducing the appropriation in Account No. 9-40912-T of the Capital Improvements Fund in the amount of $140,000.00; appropriating said sum from the Unappropriated Fund Balance of the Capital Improvements Fund, Account No. 9-801 to Account No. 9-70927-T; and designating the Board of Parks and Recreation Commissioners as the requisitioning authority for Account No. 9-70927.
Referred Finance Committee
|
| 910023
| Amending Article VIII, entitled "City Sales Tax", of Chapter 32 of the Code of General Ordinances of Kansas City, Missouri, as amended, entitled "Taxation", by enacting one new section thereof, designated as Section 32.182, imposing a tax for capital improvements for housing purposes on all sellers for the privilege of engaging in the business of selling tangible personal property or rendering taxable services at retail at the rate of one-half percent (1/2%) on the receipts from the sale at retail of all tangible personal property or taxable services at retail within said City, if such property and services are subject to taxation by the State of Missouri under the provisions of Section 144.010 to 144.510, R.S.Mo., pursuant to the authority granted by and subject to the provisions of Section 94.577 and Sections 94.500 to 94.570, R.S.Mo., providing for submission of this ordinance to the qualified voters of the City for their approval at a special election herein authorized and directed to be held throughout the City on Tuesday, March 26, 1991, with an expiration date; and recognizing this ordinance to be an emergency measure.
Referred Finance Committee
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| 910007
| Approving a $46,892.00 contract with Durkin Equipment Company for maintenance of instrumentation and associated metering equipment, Sections 1, 2 and 3; and authorizing expenditure of $56,200.00 in funding therefor.
Referred Audit And Operations Committee
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| 910008
| Authorizing a $75,000.00 agreement with Andersen Consulting for an Information Systems Planning Study; and authorizing expenditure of $82,500.00 in funding therefor.
Referred Audit And Operations Committee
|
| 910009
| Granting permission to the Kansas City, Missouri School District to install and maintain an underground communication cable across 12th Street approximately 150 feet west of Oak Street.
Referred Audit And Operations Committee
|
| 910014
| Authorizing the Director of Fire to enter into an agreement to provide fire suppression service to the City of Oakwood Park, Missouri.
Referred Audit And Operations Committee
|
| 910015
| Authorizing the Director of Fire to enter into an agreement to provide fire suppression service to the City of Lake Waukomis, Missouri.
Referred Audit And Operations Committee
|
| 910016
| Authorizing the Director of Fire to enter into an agreement to provide fire suppression service to the City of Platte Woods, Missouri.
Referred Audit And Operations Committee
|
| 910017
| Authorizing the Director of Fire to enter into an agreement to provide fire suppression service to the City of Ferrelview, Missouri.
Referred Audit And Operations Committee
|
| 910018
| Authorizing the Director of Fire to enter into an agreement to provide fire suppression service to the City of Weatherby Lake, Missouri.
Referred Audit And Operations Committee
|
| 910019
| Authorizing the Director of Fire to enter into an agreement to provide fire suppression service to the City of Northmoor, Missouri.
Referred Audit And Operations Committee
|
| 910020
| Authorizing the Director of Fire to enter into an agreement to provide fire suppression service to the City of Oaks, Missouri.
Referred Audit And Operations Committee
|
| 910021
| Authorizing the Director of Fire to enter into an agreement to provide fire suppression service to the City of Oakview, Missouri.
Referred Audit And Operations Committee
|
| 910022
| Authorizing the Director of Fire to enter into an agreement to provide fire suppression service to the City of Oakwood, Missouri.
Referred Audit And Operations Committee
|
| 910010
| RESOLUTION - Approving the Seventeenth Year Community Development Plan; authorizing the submission of the Seventeenth Year Plan application; certifying the application; and referring any appropriation ordinance or program contract to the Plans and Zoning Committee.
Referred Plans And Zoning Committee
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| 910012
| Vacating Tracy Avenue from the north line of Independence Avenue to the southeasterly right-of-way line of I-29 and I-35, all in Kansas City, Jackson County, Missouri. (Case No. 968-V)
Referred Plans And Zoning Committee
|
| 910028
| RESOLUTION - Adopting federal legislative priorities for 1991.
Immediate Adoption
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| 910029
| Approving an agreement in the amount of $66,000.00 between Kansas City, Missouri and Sherman, Goelz & Bergfalk, public relations counsel for professional consultant services to represent Kansas City in Washington, D.C. for the period February 15, 1991 through February 14, 1992.
Adjourn City Council
Referred Finance Committee
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