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Last Published: 9/12/2008 8:31:12 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:12 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
 

080914
RESOLUTION - Designating September 15-October 15, 2008, as Hispanic Heritage Month.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080933
COMMUNICATION - Notice from the City Clerk regarding receipt of a Disclosure of Interest in TIF Redevelopment Plan, Area or Project.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080936
COMMUNICATION - Notice from the City Clerk regarding receipt of the 2006-07 Annual Report for the City of Kansas City, Missouri.


Received And Filed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080890
RESOLUTION - Establishing an Economically Distressed Areas Economic Development Task Force.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080904
(Sub.)
RESOLUTION - Authorizing a supplemental application to the Missouri Development Finance Board for the preliminary authorization of additional state tax credits in the amount not to exceed $15,000,000.00 to support fund-raising efforts for capital improvements at the Kauffman Center for the Performing Arts.


Adopted as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080866
RESOLUTION - Directing the City Manager and the Board of Parks and Recreation Commissioners to develop a volunteer policy.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080919
RESOLUTION - Supporting the decision of the Water Services Department to discontinue its bottled water program.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080932
RESOLUTION - Approving the appointment of Anne LaBella to the Board of Commissioners of the Port Authority of Kansas City, Missouri.


Adopted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080844
Approving the plat of 909 Walnut Condominium 2nd Plat, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1111B)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080845
Approving the plat of The Plaza at Rock Creek First Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; vacating a portion of a street; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1379)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080850
Authorizing the Director of City Development to enter into a Termination of Deferral Agreement and Release of Letter of Credit for sidewalk and streetscape improvements in the plat of Town Pavilion and authorizing the City Clerk to record this ordinance and attached documents.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080851
Approving the plat of University Meadows Condominium, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1397)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080852
Approving the plat of Habitat Maple, an addition in Clay County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1385A)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080818
Amending Chapter 60, Code of Ordinances, entitled “Sewer and Sewage Disposal”, by repealing Section 60-128, which eliminates the Division of Commercial and Industrial Waste Control within the Water Services Department.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080843
Repealing Ordinance No. 070741 in its entirety.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080841
Accepting the recommendations of the Tax Increment Financing Commission and approving the Eleventh Amendment to the 22nd & Main Tax Increment Financing Plan.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080848
(Sub.)
Amending Chapter 2, Code of Ordinances, by repealing Section 2-1020, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter for the purpose of adding the Kansas City Museum Advisory Board and the Impact Fee Advisory Committees to the list of boards, commissions and other entities whose members are required to file annual reports with the City Clerk.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080856
Repealing section 2-52, code of ordinances, entitled “Fiscal year and budget process” and enacting a new section 2-52 entitled “Budget process” to retain the current fiscal year and budget process rather than change at this time to a calendar year fiscal year; and directing the City Manager to provide the Council with options for the appropriate funding of capital projects to eliminate time between project selection and construction.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080801
RESOLUTION - Repealing and replacing the Martin City/Richards-Gebaur Area Plan with the Martin City Area Plan as a guide for the future development and public investment within the area bounded by Blue Ridge Boulevard on the north, State Line Road on the west, the Grandview city limits on the east and the Belton city limits on the south. (212-S-13)


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080828
Approving an amendment to a previously approved preliminary plan in District GP-3/4 (Regional Business/High Density Residential) on a 3.82 acre tract of land generally located at the northwest corner of N.W. Barry Road and I-29. (12648-GP-13):


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080846
Accepting and approving a five-month $257,373.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV/STD prevention services in Kansas City, Missouri; increasing revenue in the amount of $217,373.00 and appropriations in the amount of $43,873.00 in the Governmental Grants Fund.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080847
Accepting and approving an eight-month $68,836.00 contract with the Missouri Department of Health and Senior Services that provides funding for the development and support of community-based coalitions to reduce smoking and tobacco use; increasing revenue in the amount of $68,836.00 and appropriations in the amount of $34,880.00 in the Governmental Grants Fund.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 080867 080868 080896 (sub) ADVANCE DEBATES: 080278 (sub) 080893 (sub) 080877 080886 080895 (sub) 080664 080882 080869 080892 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Funkhouser
Nays: 0

080867
Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Jimmie James for injuries resulting from an accident on December 3, 2006, while employed by the City.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Funkhouser
Nays: 0

080868
Approving and authorizing settlement of a claim by Larry and Wanda Gillihan, Claim No. T0809-0122.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080896
(Sub.)
Amending Section 2-1365, Code of Ordinances, which establishes the board of trustees of the employee deferred compensation plan, by adding a member from the membership of Local 3808, International Association of Firefighters and adding an additional trustee from the employee general population to increase the number of trustees to nine


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080278
(Sub.)
Authorizing and directing the issuance, sale and delivery of not to exceed $260,000,000.00 principal amount of Water Refunding and Improvement Revenue Bonds, Series 2008A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; and authorizing certain actions and documents and prescribing other matters relating thereto.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080837
(Sub.)
Amending Chapter 2, Administration, Code of Ordinances, by enacting a new Article XIV, Volunteers, consisting of Sections 2-1950 through 2-1968, both inclusive; directing the City Manager to implement a volunteer policy applicable to City departments through an administrative regulation.


Councilmember Marcason Move to Amend

Seconded by Councilmember Riley
Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 1 - Funkhouser


Passed as Substituted and Amended

Ayes: 12 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp
Nays: 1 - Funkhouser

080893
(Sub.)
Authorizing the issuance of not to exceed $35,000,000.00 principal amount of Subordinate Water Revenue Bonds, Series 2008A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto; and repealing Committee Substitute for Ordinance No. 080279 upon the issuance of the Series 2008B Bonds.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080664
Amending Chapter 80, Code of Ordinances, by repealing subsection 80-20(42), which is part of the Definitions section, and enacting a new section that changes the definition of family to conform to state law. (254-S-256)


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080877
Estimating revenues in the amount of $477,541.00 in the General Fund and appropriating $477,541.00 to the Byrne Community Program account of the General Fund to support the Community Justice Program targeting violence prevention initiatives.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080882
Estimating revenue in the amount of $32,961.00 and appropriating it to various accounts to roll forward unexpended grant amounts from last fiscal year to this fiscal year.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080855
(Sub.)
Authorizing the Director of Public Works to enter into a $2,832,597.00 contract with HNTB for Project No. 89008137 for design services for a new interchange and adjacent roadways in the vicinity of Botts Road and M-150 Highway in Council District 6 in Jackson County, and a municipal agreement with MHTC for the purpose of coordinating state and local participation in the project’s design and obtaining design management assistance; and authorizing the expenditure of previously appropriated funds.


Councilmember Johnson Move to Amend

Seconded by Councilmember Ford
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Substituted and Amended

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080869
Authorizing various traffic signal modifications; estimating revenue in the amount of $440,000.00 in the Capital Improvements Fund; appropriating the sum of $440,000.00 from the Unappropriated Fund Balance to various accounts in the Capital Improvements Fund; and designating requisitioning authority.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080886
Authorizing the Director of Public Works to execute a $3,796,833.58 contract with Superior Bowen Asphalt Company LLC., for the resurfacing of various streets; authorizing the expenditure of funds in the amount of $3,796,833.58; authorizing the Director of Public Works to execute change orders upon the City Manager’s approval; and recognizing an emergency.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080892
Authorizing a $200,000.00 Amendment No. 1 to the Professional Services Agreement with Greyhawk North America for Project No. 62960C21 – Claim Consultant Services for the Consolidated Rental Car Facility at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $220,000.00.


Passed

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080895
(Sub.)
Authorizing an increase in the contingency of a contract with Stanger Industries for Project No. 890B0190 - KC Museum Corinthian Hall Doors and Window Renovations in the amount of $130,000.00 for additional work under the contract; reducing appropriations in the amount of $322,266.53 from the 2006 GO Bond Fund; appropriating $322,266.53 from the Unappropriated Fund Balance to various accounts in the 2006 GO Bond Fund; authorizing expenditure of funds for the project; and designating requisitioning authority.


Passed as Substituted

Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs 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 PAGES 9-12 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

001587
(Sub.)
Approving and designating Project Area 3A of the Parvin Road Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Add to Consent Docket

001588
(Sub.)
Approving and designating Project Area 3B-1 of the Parvin Road Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Add to Consent Docket

001589
(Sub.)
Approving and designating Project Area 3B-2 of the Parvin Road Corridor Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.


Add to Consent Docket

080871
Estimating revenues in the Capital Improvements Fund for the purpose of recording uncollected grants and other revenues; appropriating grant funds received in a prior-year for Chouteau Parkway; and transferring appropriations from First District neighborhood conservation funds for the Northland Fountain.


Assigned to Third Read Calendar

080885
Reestimating Uncollected Prior-Year Grant Revenues in the Motor Fuel Tax Fund.


Assigned to Third Read Calendar

080897
Estimating revenues in the amount of $81,400,000.00 and $20,865,000.00 in Fund 5370, the Convention and Sports Complex Fund for the Special Obligation Refunding Bonds (H. Roe Bartle Convention Center Project) Series 2008E and Series 2008F Bonds, respectively and appropriating the same; appropriating $1,200,000.00 from the Unappropriated Fund Balance of Fund 5370, the Convention and Sports Complex Fund; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.


Assigned to Third Read Calendar

080905
Appropriating $13,280,820.00 from Fund No. 3410, Downtown Arena Project Fund Series C Fund and $56,778.00 from Fund No. 3411, the Downtown Arena Project Fund Series D; estimating transfers and bond proceeds in the amount of $235,725,996.00 in Fund No. 5050, Downtown Arena Debt Fund and appropriating the same; appropriating $2,718,402.00 from Fund No. 5050, Downtown Arena Debt Fund; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


Assigned to Third Read Calendar

080888
Authorizing the Director of Neighborhood and Community Services to accept a grant through the U.S. Department of Housing and Urban Development and enter into contracts with various organizations for the provision of services for homeless families and individuals from a 2007 Supportive Housing Program Grant.


Assigned to Third Read Calendar

080889
Authorizing the Director of City Development, on behalf of the City, to release a Second Deed of Trust and Security Agreement which secures a $750,000 loan for the Quality Heights I affordable housing project contingent upon the receipt of 9% Low-Income Housing Tax Credits for a redevelopment project proposal by Affordable Housing Kansas City, Inc. (AHKC) in partnership with Blue Hills Community Services and upon the completion of the anticipated renovations of the units, exterior and grounds within the project.


Assigned to Third Read Calendar

080592
Approving the plat of Steeplechase Apartment Community, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1222A)


Add to Consent Docket

080865
Authorizing the Director of City Development to enter into an Assignment and Assumption Agreement for two temporary construction easements for the plat of Air World Twenty-Seventh Plat and authorizing the City Clerk to record this ordinance and attached documents.


Add to Consent Docket

080875
Authorizing the Director of City Development to execute two Unsecured Deferral Agreements for dedication of right-of-way and public street improvements for the plat of Saint Luke’s Hospital of Kansas City, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and the attached agreements.


Add to Consent Docket

080903
Amending Chapter 63, Code of Ordinances, by repealing Section 63-34, Application, review process and issuance of permit upon payment of fees, and enacting in lieu a new section of like number and subject matter.


Add to Consent Docket

080870
Authorizing an Interlocal Agreement with the City of Mission Hills, Kansas, for resurfacing of State Line Road.


Add to Consent Docket

080872
(Sub.)
Authorizing the Director of Parks and Recreation to execute a cooperative agreement with the Missouri Department of Transportation for use of Transportation Enhancement grant funds on the Cliff Drive Restoration Phase 3 Project; estimating revenue and appropriating $450,000.00 to the Capital Improvements Fund; and designating requisitioning authority.


Add to Consent Docket

080873
Authorizing the Director of Water Services Department to enter into a $1,332,293.00 contract with Carollo Engineers for Contract No. 980, Second Creek Interceptor Sewer – Phase II Design Services; authorizing the Director of Water Services to expend $1,332,293.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Assigned to Third Read Calendar

080874
Authorizing an increase in the contingency of a contract with Damon Pursell Construction Company for Project No. 89008037- 87th Street Improvements from Blue River Road to Denver Avenue in the amount of $17,000.00 for additional work under the contract; and designating requisitioning authority.


Add to Consent Docket

080876
(Sub.)
Authorizing the Director of Water Services Department to enter into a $4,545,070.00 contract with Pyramid Excavation and Construction, Inc. for Contract No. 949, Santa Fe Wastewater Pump Station Improvements; authorizing the Director of Water Services to expend $4,999,577.00 for the project; authorizing the Director of Water Services to charge up to $327,610.00 for project management costs; authorizing the Director of Water Services to expend $312,394.98 for Amendment No. 5 with Carollo Engineers, P.C. for Contract No. 884, Santa Fe Wastewater Pump Station Improvements; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Assigned Third Read Calendar as Substituted

080884
(Sub.)
Authorizing the Director of General Services to execute a one year contract with OfficeMax to manage and provide duplicating services in City Hall from funds previously appropriated.


Assigned Third Read Calendar as Substituted

080891
Authorizing a $6,542,000.00 contract with Barsto Construction, Inc. for Project No. 62070317 – Airfield Snow Removal Equipment Building at Kansas City International Airport, and the expenditure of previously appropriated funds in the amount of $7,196,200.00.


Assigned to Third Read Calendar
 
 Councilmember Skaggs 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 13-15 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

080916
Appropriating funds in the Convention and Tourism Fund for Bartle Hall uncompleted capital projects in the amount of $2,601,797.00 to provide required funding for the Convention and Visitors Association, Neighborhood Tourist Development, and Bartle Hall debt service; restimating revenue in the amount of $46,592.00 in the Neighborhood Tourist Development Fund; and reestimating revenue in the amount of $1,979,703.00 in the Convention and Sports Complex Fund.


Referred to Finance and Audit Committee

080923
Accepting the recommendation of the Tax Increment Financing Commission as to the Southtown Urban Life Development Tax Increment Financing Plan; approving the Southtown Urban Life Development Tax Increment Financing Plan; and designating a Redevelopment Area.  


Referred to Finance and Audit Committee

080924
Approving and designating Redevelopment Project A-1 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.  


Referred to Finance and Audit Committee

080925
Approving and designating Redevelopment Project A-2 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.  


Referred to Finance and Audit Committee

080926
Approving and designating Redevelopment Project B-1 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080927
Approving and designating Redevelopment Project B-2 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080928
Approving and designating Redevelopment Project C-1 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080929
Approving and designating Redevelopment Project C-2 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Referred to Finance and Audit Committee

080930
Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan and approving the Seventh Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan.


Referred to Finance and Audit Committee

080912
RESOLUTION - Approving and endorsing Power House Properties KC, LLC, and The Kansas City Ballet Association in their application to the Missouri Department of Economic Development Brownfields Redevelopment Program, as authorized by, and in accordance with, Chapter 447, Section 447.700, subsection (1) of the Revised Statutes of Missouri, for state remediation tax credits,


Referred to Planning and Zoning Committee

080913
Approving the 150 Highway & Botts Road PIEA General Development Plan for an area of approximately 186 acres generally located at the northwest corner of Missouri Highway 150 and Botts Road; and declaring the area included in such plan to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (670-S)


Referred to Planning and Zoning Committee

080917
Approving the Petition to establish the Westport Community Improvement District; establishing the Westport Community Improvement District generally bounded by 40th Street on the north, approximately 42nd Street on the south, Southwest Trafficway/Bridger Road on the west and Broadway/Central Street on the east in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Planning and Zoning Committee

080920
Approving the plat of Marion Crossing at Three Trails - Lot 10, an addition in Jackson County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1375)


Referred to Planning and Zoning Committee

080921
Approving the plat of Marion Crossing at Three Trails - Lot 7, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1375B)


Referred to Planning and Zoning Committee

080922
Approving the plat of Copperleaf Sixth Plat, an addition in Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0980F)


Referred to Planning and Zoning Committee

080931
Determining compliance of the Rivergate Business Center 353 Development Plan located at 600 Broadway for the Phase One rehabilitation of the office building and parking garage and the Phase Two addition to the parking garage, and authorizing the Director of City Development to issue a Certificate of Full Compliance. (458-S-2)


Referred to Planning and Zoning Committee

080934
Approving the preliminary plat of Lidia’s Freight House, a Condominium Plat, on about 4.42 acres generally located west of Main Street and south of W. 22nd Street. (SD 1386A)


Referred to Planning and Zoning Committee

080915
Reestimating revenue in the amount of $254,361.62 in the Stormwater Fund; appropriating it to the 2007 Stormwater Loan account of the Stormwater Fund; and designating the Director of Water Services as requisitioning authority.


Referred to Transportation and Infrastructure Committee

080918
Approving a $360,500.00 contract with Camp, Dresser, and McKee, Inc. for Contract No. 969, SCADA System Master Plan; authorizing the Director of Water Services to expend $360,500.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

080935
Amending Chapter 62, Code of Ordinances, by repealing Sections 62-1 through 62-12 and Sections 62-41 through 62-55, and enacting new sections in lieu thereof for the purpose of updating the solid waste code to reflect current refuse collection and management practices; eliminating all payments in lieu of City-provided services to mobile home developments, travel trailer camps, buildings containing seven or more dwelling units, and neighborhood associations; and eliminating the board of refuse appeals.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Jolly Move To Introduce

080937
RESOLUTION - Directing the City Manager to implement another recommendation of the 2006 Commission on Violent Crime Final Report to assess current initiatives and implementation schedules.


Referred to Public Safety and Neighborhoods Committee
 
 Councilmember Riley Move To Introduce

080938
Authorizing the City Manager to execute a Cooperative Agreement for Plan Financing among the City, the Tax Increment Financing Commission of Kansas City, Missouri and Citadel Plaza, LLC for the purpose of financing certain redevelopment project costs identified by the Southtown Urban Life Development Tax Increment Financing Plan.


Referred to Finance and Audit Committee
 
MISCELLANEOUS BUSINESS