| Last Published: 3/25/2008 12:19:52 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 9 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, JIM GLOVER, GEORGE BLACKWOOD, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | Out: | 1 - TROY NASH | | Excused: | 2 - SAUNDRA MCFADDEN-WEAVER, BECKY SCHUMACHER | | | |
| 060408
| RESOLUTION - Authorizing the Mayor to apply for a U.S. Economic Development Administration construction grant for the Customs Clearing Facility in the Central Industrial District.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060331
| RESOLUTION - Approving an amendment to the Beacon Hill/Longfellow Area Plan for the area generally located at the southeast corner of 29th Street and Cherry Street, by changing the recommended land use from Low Density Residential to Medium Density Residential. (202-S-19)
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060429
| RESOLUTION - Approving the appointments of Doug Weltner, Doug Krtek, Steve Block, James Westphal, Jane Piper and Matthew Norgard as members of the Board of Directors to the Westport Community Improvement District II.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060353
| Authorizing a $1,300,000.00 Amendment No. 1 to an Agreement with Burns and McDonnell Engineering Company, Inc. for Project No. 20030256 – Aviation Facilities Development at Kansas City International Airport and Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $1,300,000.00.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060354
| Authorizing a $284,991.72 Amendment No. 1 to an Agreement with IMDC, Inc. for Project No. 62040281 – Airfield Lighting Rehabilitation at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $313,490.72.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060355
| Authorizing the execution of a Grant of Easement to Missouri Gas Energy for the new rental car facility at the Kansas City International Airport.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060356
| Authorizing a First Amendment to the KONE, Inc. contract for Project No. C010060 – Elevator and Escalator Service and Maintenance Contract for the Kansas City Aviation Department increasing the total contract amount to $1,275,000.00 and the expenditure of previously appropriated funds in the amount of $375,000.00 for Contract Year 4.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060360
| Authorizing a Facility Repair and Maintenance Contract with Linc Facility Services at the Kansas City International Airport.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060373
| Authorizing a $3,290,256.00 agreement with Landrum and Brown, Inc. for Project No. 62040287 – Update Airport Master Plan at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $3,627,508.00.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060312
(Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distances from churches or schools, and enacting in lieu thereof one new section of like number and subject matter, concerning an exemption of a restaurant/bar located at 2512 Holmes near an existing professional school.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
060393
ADVANCE DEBATES:
060075 (sub) 060385 060402 060407
060290 (sub) 060297
060381 060386 060395 060410 060291 (sub) 060330 (sub)
060384 060394 060404 060281 060296
060332
ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE
ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060393
| Approving the plat of Brent’s Homestead, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to file this ordinance and attached documents.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060075
(Sub.) | Authorizing the Director of Public Works to enter into a First Amendment with Trigen-Missouri Energy Corporation to provide additional cooling capacity associated with Bartle Hall Expansion; and authorizing the Director of Convention and Entertainment Centers to expend funds for the increased cooling capacity cost.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060381
(Sub.) | Approving the Memorandum of Understanding with City Auditor Mark Funkhouser and City Clerk Millie Crossland establishing dates for evaluation and salary adjustment.
Councilmember Eddy Move to Amend
Seconded by Councilmember Fairfield
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed as Amended
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060384
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1081, 2-1082, 2-1083, 2-1086, 2-1098 and 2-1099 and enacting in lieu thereof new sections of like numbers which provide for general maintenance of the ordinance provisions.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060385
| Authorizing a contract not to exceed $540,000.00 with Corporate Care Occupational Medicine Network for Kansas City Fire Department employee physical examinations and physician services and the expenditure of previously appropriated funds in the amount of $540,000.00.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060386
| Reducing appropriations from completed bond funds; estimating revenue in the amount of $2,679,432.85 and appropriating it to the General Debt and Interest Fund and Capital Improvements Fund; authorizing closing of various accounts and funds; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060394
| Authorizing the Director of Finance to enter into a contract with KPMG, LLP, to make the annual independent audit for the City’s books and records for the fiscal year ending April 30, 2006, and to perform other audit services, as requested; authorizing the Director of Finance to execute Change Order No. 1 for the audit for the fiscal year ending April 30, 2005, in the amount of $148,585.00; authorizing the Director of Finance to pay up to $434,150.00 in consideration for said audit and audit related services; and authorizing $148,585.00 for Change Order No. 1.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060402
| Authorizing the Director of Convention and Entertainment Centers to enter into a three year agreement beginning May 1, 2006, with two one-year renewals with Ticketmaster, LLC to provide ticketing services to clients of the Kansas City Convention Center.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060395
| Authorizing a $727,830.00 Amendment 3 with Strahm Automation and Mailing Services, for Contract No. 04007, Water Printing and Mailing Services; exercising a renewal option by extending the term of the contract to April 30, 2007 and authorizing the Director of Finance to return any unexpended appropriation to the appropriate account.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060404
| Authorizing the Director of Water Services to amend its contract with NAPA to provide vehicle parts and operate the water services parts storeroom for an additional one year period in an amount not to exceed $1,500,000.00; authorizing the Director of Water Services to further amend this contract to increase the amount of the contract by up to an additional $500,000.00; authorizing the City Manager to expend up to $2,000,000.00 from funds previously appropriated for the contract; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Passed
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060407
| Authorizing the City Manager to execute Task Order No. 6 in the amount of $236,381.00 with Tetra Tech EM, Inc. to provide services for environmental abatement in the KC Live Entertainment District; and authorizing the City Manager to expend the sum of $236,381.00 from previously appropriated funds.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060410
| Repealing Ordinance No. 060379 which appropriated $200,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund and transferred it to the Youth Opportunity Fund.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060281
| Approving a general development plan in District GPA on an approximately 22.68 acre tract of land generally located at the northeast corner of Missouri Highway 150 and Horridge Road. (11981-GP-1)
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060290
(Sub.) | Rezoning an area of approximately 1.90 acres generally located south of I-29 and I-635 and west of Gateway Drive/US-71 Hwy from District R-1a to District R-3. (13491-P)
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060291
(Sub.) | Rezoning an area of approximately 1.90 acres generally located south of I-29 and I-635 and west of Gateway Drive/US-71 Hwy from District R-3 to District PD/R-3, and approving a development plan for the same. (13491-PD-1)
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060296
| Rezoning an area of approximately 0.24 acres generally located at the northwest corner of W. 39th Terrace and Washington Avenue from District R-5-p to District R-5. (8938-P-2)
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060297
| Rezoning an area of approximately 0.24 acres generally located at the northwest corner of W. 39th Terrace and Washington Avenue from District R-5 to District PD/R-5, and approving a development plan for the same. (8938-PD-3)
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060330
(Sub.) | Approving an amendment to a previously approved preliminary plan in District C-2-p on approximately 15.05 acres generally located at the southwest corner of proposed 81st Terrace and N. Church Road/I-35. (9815-P-56)
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060332
| Rezoning an area of about 0.68 acres generally located at the southeast corner of 29th Street and Cherry Street from District R-2b to District URD, and approving a development plan for the same. (8401-URD-14)
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | Councilmember Brooks 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 7-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO
| | |
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Glover, Blackwood, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 060414
| Appropriating $504,000.00 from the Unappropriated Fund Balance of the Kansas City Downtown Redevelopment District Debt Fund, No. 5320, for the purpose of fulfilling Fiscal Year 2006 debt service requirements; and recognizing an emergency.
Referred to Finance and Audit Committee
|
| 060415
| Authorizing the Director of Finance to proceed with the development of financing to acquire fire apparatus under a Master Lease Purchase Agreement with Koch Financial Corporation; executing any and all documents and agreements necessary for the financing; estimating and appropriating lease proceeds in the total amount of $2,441,023.00; designating requisitioning authority; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing an emergency.
Referred to Finance and Audit Committee
|
| 060416
| Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the customization and implementation of the Municipal Court Case Management System provided by the State of Missouri’s Office of State Court Administrators, in an approximate principal amount not to exceed $3,120,199.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement with Koch Financial Corporation; estimating and appropriating lease proceeds in the total amount of $3,788,371.00 declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.
Referred to Finance and Audit Committee
|
| 060426
(Sub.) | Amending Chapter 76, Code of Ordinances, by repealing Section 76-203, Driver's conduct, 76-235, Driver's certificate and 76-241, Sightseeing vehicle operations, and enacting, in lieu thereof, three new section of like number and subject matter to provide for the operation of a horse driven carriage in the area bounded by Interstate 29, N. Congress Avenue, N.W. Barry Road and Missouri Highway 152 and codify city policy.
Referred to Finance and Audit Committee
|
| 060428
(Sub.) | Estimating revenue in the General Fund in the amount of $300,000.00; appropriating $300,000.00 to the Municipal Court account in the General Fund; estimating revenue in the Public Safety Sales Tax Fund in the amount of $2,588,657.00; reducing appropriations in the amount of $500,00.00 in the General Fund; transferring $250,000.00 to the West Park Fund and $250,000.00 to the East Park Fund; estimating remaining uncollected balances in a revenue account of the Public Safety Sales Tax Fund in the same accounts for next fiscal year; and recognizing an emergency.
Referred to Finance and Audit Committee
|
| 060412
| Authorizing the Director of Water Services to expend $405,000.00 in additional funds for Contract No. 607, East Fork Shoal Creek Interceptor – Phase IV, with Beemer Construction Company, Inc; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
|
| 060413
| Authorizing a $379,786.00 Agreement with TranSystems Corporation for engineering design services in connection with the NW 64th-68th Street Connector, in Platte County, Missouri, Council District No. 2; and authorizing the City Manager to expend previously appropriated funds.
Referred to Operations Committee
|
| 060417
| Authorizing a $30,569.25 Second Amendment to Agreement No. 010261 with Gould Evans Goodman Associates, LC, for engineering services in connection with Riverfront Heritage Trail Phase I, Part 2, Design and authorizing the Director of Public Works to expend $30,569.25 for the project.
Referred to Transportation and Infrastructure Committee
|
| 060418
| Authorizing a $2,417,737.00 Third Supplement to the Municipal Agreement with the Missouri Highways and Transportation Commission relating to public improvements designated as Route I-470/I-435; authorizing the Director of Public Works to expend $1,757,365.00 and the Director of Water Services to expend $660,372.00 for the project; and directing the City Clerk to file certain documents with the appropriate offices.
Referred to Operations Committee
|
| 060421
| Authorizing a Cooperative Agreement between Kansas City and Jackson County, Missouri providing for the relocation and replacement of water distribution facilities in connection with the 85th Street Improvement and Troost Avenue Bridge Replacement project; authorizing expenditure of $604,882.00 therefore; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Operations Committee
|
| 060422
| Appropriating the sum of $1,527,877.00 from certain water and sewer bond funds to reimburse the Water Services Department for engineering and design costs for bond-funded construction projects; and recognizing an emergency.
Referred to Operations Committee
|
| 060423
(Sub.) | Authorizing an amendment to an agreement with the Department of the Army; authorizing an amendment to an intergovernmental agreement; and authorizing expenditure of $90,000.00 for Kansas City’s portion of the local cost of Year 7 of the Feasibility Study for Flood Damage Reduction Project.
Referred to Operations Committee
|
| 060424
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in Council District 3 & 4; appropriating $39,508.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $39,508.00 for the various projects; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
Referred to Operations Committee
|
| 060411
| Approving the plat of Brooklyn Highlands Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached documents.
Referred to Planning, Zoning & Economic Development Committee
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| 060419
| Approving the plat of Fountain Hills Fifth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached documents.
Referred to Planning, Zoning & Economic Development Committee
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| 060420
| Approving the plat of Fountain Hills Sixth Plat, an addition in Kansas City, Clay and Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached documents.
Referred to Planning, Zoning & Economic Development Committee
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| 060425
| Approving the preliminary plat of Grace Nicholl Addition on approximately a 2.24 acre tract of land generally located at the northwest corner of 27th Street and Jarboe Street. (SD 1244)
Referred to Planning, Zoning & Economic Development Committee
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| 060427
| Approving a community unit project on an approximately 75 acre tract of land generally located at the southeast corner of the intersection of N.W. 72nd Street and N. Overland Drive. (13380-CUP)
Referred to Planning, Zoning & Economic Development Committee
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