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Last Published: 6/7/2007 3:55:58 PM
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
 

070676
COMMUNICATION - Received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri, a notice of intent to accept the Redevelopment Contract Proposal submitted by Baltimore Avenue Investors, LLC for the 2000 Baltimore project in the Amended Stuart Hall-HD Lee PIEA Area.


Referred to Planning And Zoning Committee

070677
COMMUNICATION - Received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri, a notice of intent to accept the Redevelopment Contract Proposal submitted by Genesys Industrial Corp. & Genesys Land & Property, LLC for the Genesys Project at 3210 E. 85th Street in the Dodson PIEA Area.


Referred to Planning And Zoning Committee

070678
COMMUNICATION - Received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri, a notice of intent to accept the Redevelopment Contract Proposal submitted by Haden Property Investment Group, LLC for the Haden Lofts Project at 2109 Broadway in the Washington 23 PIEA Area.


Referred to Planning And Zoning Committee

070618
Approving the plat of Brighton Crossing Condominium Fifth Plat, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1230E)


Passed

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

070619
Approving the plat of Brighton Crossing Condominium Sixth Plat, an addition in Clay County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1230F)


Passed

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

070620
Approving the plat of Brighton Crossing Condominium Seventh Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD1230G)


Passed

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

070622
Approving the plat of Kirkwood Phase 2-A Condominium, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1046E)


Passed

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

070630
Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.


Passed

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

060267
(Sub.)
Dedicating City owned property for public purposes for the construction of a sanitary sewer in connection with the Shoal Creek Police Academy, located in the vicinity of NE Pleasant Valley Road and NE Shoal Creek Parkway, all in Kansas City, Clay County, Missouri, and directing the City Clerk to record this ordinance.


Passed as Substituted

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

070626
Authorizing a $38,210.00 Amendment No. 1 to an agreement with BNIM Architects, Project No. 64006107 for design professional services associated with the 12th Street Streetscape project; and recognizing an emergency.


Passed

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

070627
Authorizing a $280,000.00 4th Amendment to a Professional, Specialized, or Technical Services contract with McCown Gordon Konrath, L.L.C., for additional construction advisory services for the Convention Center Ballroom Expansion; authorizing expenditure of funds; and recognizing an emergency.


Passed

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

070629
Approving and authorizing settlement of a lawsuit entitled Antonia M. Giordano v. City of Kansas City, Missouri, Case No. 0516-CV07258.


Passed

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

070633
(Sub.)
RESOLUTION - Reaffirming the City Council’s commitment to the proper allocation of direct and indirect project costs associated with the City’s capital improvement construction processes; defining project management costs for the City; and requiring City Council approval of all project management costs in excess of $271,000.00 per project.


Passed As Second Substitute

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

070487
(Sub.)
Rezoning approximately 7.61 acres generally located south of Missouri 152 and east of Old Stagecoach Road from District GP-6 and GP-7 to GP-7 and approving a development plan for the same. (13708-GP)


Passed as Substituted

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

070597
Vacating a portion of N. Olive Street south of Rochester Avenue, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1558-V)


Passed

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

070595
Condemning and taking sewer and temporary rights-of-way on private properties for the construction and maintenance of sewers in the vicinity of 39th & Blue Ridge Cut Off, all in Kansas City, Jackson County, Missouri.


Passed

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

070611
Approving Traffic Regulation Numbers 59376 through 59378, 59389 through 59394, 59427 through 59434, 59453 through 59464, 59497 through 59499, 59520 through 59524, 59379 through 59388, 59395 through 59426, 59435 through 59452, 59465 through 59496, 59500 through 59519 and 59525 through 59546.


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: None this week. ADVANCE DEBATES: 070501 (3rd sub) 070649 070617 070650 070648 (sub) 070614 (sub) 070631 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

070501
(Sub.)
Authorizing the Director of Conventions and Entertainment Facilities to execute a five-year agreement with Anschutz Kansas City, LLC, for the management, booking and operation of Kemper Arena; estimating revenue in the amount of $41,667.00 in the Convention and Tourism Fund; and appropriating $41,667.00 in the General Fund; and recognizing an emergency.


Passed As Third Substitute
Oscar gave brief info on how the process came together
Ayes: 13 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

070648
(Sub.)
Approving the plat of Tiffany Springs Marketcenter First Plat, an addition in Platte County, Missouri; accepting and releasing 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. (SD1316A)


Passed as Substituted

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

070649
Approving the plat of Tiffany Springs Marketcenter West Detention Facility, an addition in Platte 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 copies of this ordinance and attached documents. (SD1316B)


Passed

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

070614
(Sub.)
Accepting and approving a grant to the City of $285,592.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating first year revenue in the amount of $285,592.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and declaring an emergency.


Passed as Substituted

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

070617
Amending Chapter 10, Code of Ordinances, by repealing section 10-103, Malt liquor and light wine sales by drink, and enacting in lieu thereof a new article of like number and subject matter and which removes former subsection (b) and renumbers the remaining subsections, and adds new section 10-138, Non-profit organization temporary permit for sales by drink, which provides nonprofit organizations the privilege of selling all types of intoxicating liquor.


Passed

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

070631
Authorizing the Director of Neighborhood and Community Services and the Administrator of the Municipal Court to enter into contracts with Legal Aid of Western Missouri in the amount of $1,093,173.00 for provision of certain legal services.


Passed

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

070650
Authorizing the Director of Public Works to execute a $4,594,567.50 contract with J. M. Fahey Construction Co., for the resurfacing of various streets; 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
 
 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 PAGE 6-7 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

070646
Estimating revenues in the amount of $6,692,057.00 in the Capital Improvement Fund from the Shoal Creek TIF, and appropriating the same.


Assigned to Third Read Calendar

061292
(Sub.)
Amending Chapters 18 and 80, Code of Ordinances by repealing Sections Sec. 18-16. Permit required; exceptions, and repealing various sections in Chapter 80, and enacting in lieu thereof new sections to amend, simplify and clarify the provisions allowing noncommercial signs and amend the provisions regarding residential signs, and amending the definitions relating to signs and residential uses.


Assigned Third Read Calendar as Substituted

070632
Approving the plat of Lee’s Summit Elementary School No. 17, 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. (SD1251)


Assigned to Third Read Calendar

070641
Condemning and taking private property in fee simple for public use; providing for the payment of just compensation therefore; accepting additional findings of blight; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Jackson County, Missouri.


Assigned to Third Read Calendar

070645
Approving the plat of First Replat of Beacon Hill Block 1, Lots 3 through 6, an addition in Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1167A)


Add to Consent Docket

070647
Accepting and releasing various easements, and accepting a Special Warranty Deed for street right-of-way, all of which are located in Jackson County, Missouri; and directing the City Clerk to record the documents.


Add to Consent Docket

070642
Accepting and approving an eighteen month contract with the Missouri Department of Health and Senior Services for the implementation of the Building Blocks of Missouri program which promotes a healthy and safe parenting and home environment; estimating revenue in the amount of $284,778.00 in the Governmental Grants Fund; and appropriating it to the Buildings Blocks of Missouri account in the Governmental Grants Fund.


Assigned to Third Read Calendar

070640
Authorizing a $3,200.00 contract Amendment No. 1 with Taliaferro & Browne, Inc., for additional design services for Project # 89003790, 55th and Bennington sanitary sewer project; authorizing the City Manager to expend previously appropriated funds; assessing the properties benefited; and recognizing an emergency.


Add to Consent Docket

070651
Authorizing the Director of Public Works to reimburse Platte County $418,000.00 for construction of improvements to N. Congress Ave. between M-152 and Tiffany Springs Parkway.


Add to Consent Docket

070652
(Sub.)
RESOLUTION - Directing the City Manager to submit a prioritized set of projects to be considered for inclusion in the State Department of Transportation’s statewide transportation improvement program.


Assigned Third Read Calendar as Substituted
 
 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 PAGE 8-11 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

070656
Estimating and appropriating revenues in the amount of $7,945.00 related to North America Works annual conference sponsored by the International Affairs and Trade Office of the City Manager.


Referred to Finance and Audit Committee

070660
Changing the dates and times for the standing committee meetings and legislative and business sessions for the weeks of July 2, 2007, and November 19, 2007, and cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of November 12, 2007, December 17, 2007, and December 24, 2007.


Referred to Finance and Audit Committee

070661
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $43,173.00 in the Special Business District Fund; and appropriating $43,173.00 to various accounts in the Westport Special Business District Fund.


Referred to Finance and Audit Committee

070675
Appointing Gary White as City Auditor, establishing annual compensation, and authorizing the Mayor to enter into a Memorandum of Understanding.


Referred to Finance and Audit Committee

070679
Authorizing the Director of Finance/CFO to execute a one-year Linked & Special EDC Loan Corporation/Small Business Loan Fund time deposit with Central Bank of Kansas City in an amount not to exceed $5,000,000.00.


Referred to Finance and Audit Committee

070657
Approving the plat of Arbor Mist Townhomes-First Plat, 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. (SD1331)


Referred to Planning And Zoning Committee

070658
Approving the plat of Wallstreet Garage Condominium, an addition in Jackson County, Missouri; 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. (SD1148B)


Referred to Planning And Zoning Committee

070659
Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan; approving the Fourth Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan; designating an expended redevelopment area.


Referred to Planning And Zoning Committee

070662
Accepting and authorizing a payment from the Port Authority of Kansas City, Missouri in the amount of $900,000.00; estimating and appropriating funds in the amount of $900,000.00 in the General Fund; and authorizing a Cooperative Agreement with the Planned Industrial Expansion Authority.


Referred to Planning And Zoning Committee

070663
Authorizing the City Manager to execute a one-year lease agreement with the Black Economic Union of Greater Kansas City, Inc., in the amount of $105,171.00, to provide office space for the Small Business Development Office at 1601 E. 18th Street, Suite 209, Jackson County, Missouri.


Referred to Planning And Zoning Committee

070664
Approving an amendment to a development plan in District GP-6 on a 22.2 acre tract of land generally located at 2001 N.W. 87th Terrace. (6625-GP-8)


Referred to Planning And Zoning Committee

070666
Authorizing the Director of City Development to execute a Deferral Agreement for Public Improvements for the plat of Kansas City Central SDA Church; and authorizing the City Clerk to record this ordinance and attached agreement.


Referred to Planning And Zoning Committee

070671
Authorizing execution of a Relocation Services Agreement with the City of Sugar Creek, Missouri, for relocation services provided for the Sugarland Center Redevelopment Project.


Referred to Planning And Zoning Committee

070680
Approving the plat of First and Main Lofts, an addition in Jackson County, Missouri; 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. (SD1330)


Referred to Planning And Zoning Committee

070655
Accepting and approving a one year $225,561.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for a comprehensive HIV/AIDS surveillance program; increasing revenue in the amount of $60,783.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $62,294.00 in the Governmental Grants Fund.


Referred to Public Safety and Neighborhoods Committee

070673
Authorizing the Director of Fire to enter into agreements with the jurisdiction listed below to provide fire suppression services.


Referred to Public Safety and Neighborhoods Committee

070674
Amending Chapter 10, Code of Ordinances, by repealing Section 10-104, Sunday Licenses, and enacting in lieu thereof a new article of like number and subject matter which replaces a grammatical error in the first paragraph under section 10-104 and under section 10-104(4)(a), a correction is made to the hours of when a Nonprofit organization event may take place as this change brings the city ordinance into compliance with the current State Statute and Section 10-104(9)(a)(b)(c) has been omitted entirely as this section of the ordinance is in violation of state statute and amending Section 10-333, Hours, days of sale for all retail licensees, and enacting in lieu thereof a new article of like number and subject matter which makes a correction in hours to come into compliance with State Statute.


Referred to Public Safety and Neighborhoods Committee

070665
Authorizing a $1,495,396.40 contract with Musselman & Hall Contractors, L.L.C., for slurry sealing certain improved residential streets citywide; expending $1,495,396.40 from appropriated funds; and recognizing an emergency.


Referred to Transportation and Infrastructure Committee

070667
Authorizing a $1,322,114.59 Contract with Superior Bowen Asphalt Company, LLC for Project No.62060310 - Reconstruct G Lot at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,454,314.59.


Referred to Transportation and Infrastructure Committee

070668
Authorizing a $294,770.86 Amendment No. 2 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 $324,248.86.


Referred to Transportation and Infrastructure Committee

070669
Authorizing a $300,000.00 increase in the contingency amount for a contract with Wellner Architects, Inc. for Project No. 62030256 – 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 $300,000.00.


Referred to Transportation and Infrastructure Committee

070670
Authorizing a $57,160.00 Amendment No. 6 to an Agreement with Sys-Tek for Project No. 62040262 – Terminal Building HVAC Improvements at Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $62,876.00.


Referred to Transportation and Infrastructure Committee

070672
Amending Chapter 6, Section 6-49(a) of the Code of Ordinances relating to fees upon certain Kansas City International Airport rental car transactions.


Referred to Transportation and Infrastructure Committee

070681
Authorizing the Director of Public Works to execute a $1,238,335.00 contract with Mega Industries Corporation for Truman Road Streetscape/Bridge Enhancements; authorizing the Director of Public Works to amend and increase this contract by up to $123,834.00; estimating and reducing appropriated funds; and authorizing the City Manager to expend $1,362,169.00 for the contract.


Referred to Transportation and Infrastructure Committee
 
MISCELLANEOUS BUSINESS