| Last Published: 6/4/2005 11:53:16 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 11 - ED FORD, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, KELVIN SIMMONS, ALVIN BROOKS, CHARLES EDDY | | Excused: | 1 - TERESA LOAR | | | |
| 991225
| RESOLUTION - Declaring Friday, September 24, 1999, as Guadalupe Center´s Annual `Blanco Y Negro´ Awards Gala Night.
Adopted
Ayes: 12 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991226
| RESOLUTION - Declaring September, 1999, as National Literacy Month.
Adopted
Ayes: 12 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991227
| RESOLUTION - Congratulating Mary Jo Owens on her 79th Birthday.
Adopted
Ayes: 12 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991247
| COMMUNICATION - Notice received by the City Clerk regarding Petition of Protest of Zoning change regarding Ordinance Nos. 991129, 991130 and 991131 received September 21, 1999.
Referred Planning, Zoning & Economic Development Committee
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| 991248
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Nos. E-22248 through E-22301.
Received And Filed
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| 991249
| COMMUNICATION - Notice received from the Director of Public Works regarding Traffic Regulation Nos. 54709 through 54744.
Received And Filed
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| 991189
| RESOLUTION - Expressing the Council´s interest in issuing revenue bonds in an amount not to exceed $80,000,000.00 for the purpose of carrying out an industrial development project including the improvement, construction and acquisition of a facility and lease of the facility to Quintiles, Inc. for an office and laboratory center, in the event the City approves the plan submitted; and directing the City Manager to work with the Economic Development Corporation to negotiate a plan to accomplish the project.
Adopted
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy
Nays: 0 |
| 991245
| RESOLUTION - Approving the appointment of Marian M. (Mimi) Moffat as an alternate member to the Board of Zoning Adjustment and approving Rev. Stan Archie as Alternate No. 2.
Adopted
Ayes: 9 - Ford, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 991183
| Authorizing a five year terminal leasehold agreement with two additional one-year renewal options with BJS Pilot Ground School at Kansas City Downtown Airport.
Passed
Ayes: 9 - Ford, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 991185
| Authorizing a $25,000.00 Amendment No. 1 to an Agreement with Valentine-McCormick-Ligibel, Inc., for Project No. C000215 - Advertising Agency Consulting Services for the Kansas City Aviation Department and the expenditure of previously appropriated funds for a total contract amount of $105,000.00.
Passed
Ayes: 9 - Ford, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0 |
| 991195
| Establishing the 1999A General Improvement Airport Refunding Bond Fund; estimating revenue in the 1999A General Improvement Airport Refunding Bond Fund and appropriating the same; appropriating $6,075,035.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; estimating revenue in the Kansas City Airports Fund; reducing appropriations in the Kansas City Airports Fund; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991187
(Sub.) | Amending miscellaneous provisions of the Code of Ordinances to provide for appointment of board members by the Mayor as provided in city charter section 11.
Passed as Substituted
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991178
(Sub.) | Approving a $695,000.00 contract with G C Construction Co. Inc. for Contract No. 614 Sewer Repair/Bank Stabilization at 4400 N. Oakley; and appropriating funds in the amount of $729,750.00.
Passed as Substituted
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991179
| Authorizing an $38,480.00 Amendment No. 2 to Personal Services Contract with Kevin M. Burns for asset protection specialist services; and authorizing expenditure of funds in the amount of $41,424.00.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991181
| Authorizing four STP-Urban Agreements with the Missouri Highway and Transportation Commission relating to upgrading of signals and rebuilding pedestrian signals in various locations throughout the City.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991182
| Approving Traffic Regulation Nos. 54426 through 54535.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 991214, 991207, 991217, 991205, 991210, 991211, 991213, 991203, 991204, 991215, 991221, 991222, 991223 and 991224 and that these ordinances be advanced for final consideration at this time.
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991214
| Reducing an appropriation in the Capital Improvements Fund in the amount of $65,000.00 and appropriating it to an account in the Capital Improvements Fund for the completion of the Boys and Girls Club in the Fifth Council District.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991207
| Estimating revenue in the amount of $474,813.00 in the General Fund; appropriating it to the Extended Day Program account of the General Fund; and designating requisitioning authority.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991217
| Authorizing the Director of Health to grant permission to Care Center pursuant to its Lease Agreement with the City to utilize the $100,000.00 Building Maintenance Reserve Fund to make repairs on 5900 Swope Parkway required by the state and federal governments and authorizing the Director to execute an amendment to the Lease Agreement regarding the Building Maintenance Reserve Fund.
Passed
Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991205
| Authorizing a $339,339.00 contract with Industrial Excavating and Equipment, Inc., for repairing a landslide on Chestnut Trafficway, north of the Cliff Drive Bridge; authorizing expenditure of $18,000.00 for adjustments of sewer facilities necessitated by the construction; authorizing the Director of Public Works to expend $360,339.00 in funds appropriated herein for the project; and appropriating $848.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991210
| Authorizing a Fifth Amendment to the Hockey Lease Agreement with DP Fox KC Holdings, Ltd., providing for a one year extension with a one two-year renewal option and the modification of certain terms of the agreement.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991211
| Directing the Director of Convention and Entertainment Centers to execute a First Amendment to a Facilities Agreement with the American Royal Association (the "Association") and the Kansas City American Royal Arena Corporation (the "Arena Corporation").
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes
Nays: 0 |
| 991213
| Authorizing a $47,507.70 contract with Industrial Excavating and Equipment, Inc., on for constructing a storm sewer improvement in the vicinity of 5600 Byram´s Ford Road; reducing the Capital Improvement Fund in the amount of $29,000.00 and appropriating it to the Storm Sewer Construction account of the Capital Improvement Fund; authorizing the Director of Public Works to expend $59,758.47 in funds appropriated herein for the project; and appropriating $119.00 to the Youth Employment Fund.
Passed
Ayes: 10 - Ford, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991203
| Estimating revenue in the amount of $62,500.00 in the GIS-Service Fees account of the General Fund; appropriating it to the City-Wide Planning and Research account of the General Fund; and authorizing a $30,000.00 agreement with M.J. Harden Associates for maintenance of the street centerline map files.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991204
| Approving the plat of Antioch Hills, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991215
| Authorizing execution of a Fifth Amended Real Estate Contract with HOMKOR of Missouri, Inc., which increases the management budget by $75,000.00 for a total contract amount of $591,267.00 for the management of University Hospital and directing the City Clerk to record copies of the contract.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991221
| Estimating revenue in the amount of $88,394.00 in the 00-Contribution-KCPL account of the General Fund and appropriating it to various Home Weatherization - KCPL accounts of the General Fund.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991222
| Estimating revenue in the amount of $83,208.00 in the 00-MBOC Grant account of the General Fund and appropriating it to various MBOC Program accounts of the General Fund.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991223
| Reducing the appropriation by the sum of $160,000.00 in the BRW Corridor account of the Community Development Fund - Year 18; appropriating it to the 18th & Vine-Public Improvements account; reducing the appropriation by the sum of $150,635.00 in the Construction Division account of the Sewer Fund; appropriating it to the 18th & Vine Public Improvements account; designating requisitioning authority; and authorizing execution of a $310,635.00 Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri, for the installation of storm sewers in the 18th and Vine area.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991224
| Authorizing execution of a $235,404.00 contract with the EDC Loan Corporation for the purpose of providing funds for the Neighborhood Commercial Revolving Loan Fund.
Passed
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991224
| Authorizing execution of a $235,404.00 contract with the EDC Loan Corporation for the purpose of providing funds for the Neighborhood Commercial Revolving Loan Fund.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-8 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991201
| Authorizing acceptance of $640,000.00 in funds from the Missouri Highways and Transportation Commission Congestion Mitigation and Air Quality Agreement (CMAQ), No. CMAQ-3300(462) for the purpose of obtaining federal aid for the potential conversion of the Aviation Department´s diesel bus system to a compressed natural gas fueling system; and authorizing the Director of Aviation to act as the City´s designated representative for participation in the 1998-99 CMAQ Fund Program.
Assigned to Third Read Calendar
|
| 991202
| Authorizing the First Amendment to the Signatory Use and Lease Agreement dated May 1, 1998, with United Airlines, Inc., returning surplus space at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 991208
(Sub.) | Amending Chapter 12, Code of Ordinances, entitled Amusements and Commercial Recreation by repealing Sections 12-42, 12-45, 12-63 and 12-64 of Article II, entitled Adult Entertainment Businesses and enacting in lieu thereof new sections of like number and subject matter.
Assigned to Third Read Calendar
|
| 991206
| Accepting and approving a one year $128,572.00 contract with the Missouri Department of Health to provide funding for a Sickle Cell Anemia Program and increasing revenue and appropriation accounts in the amount of $26,500.00 in the 00 Sickle Cell Anemia Program account.
Assigned to Third Read Calendar
|
| 991129
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 32.47 acre tract of land generally located on the northeast and southeast corners of Shoal Creek Parkway and N.E. 76th Street, for the purpose of deleting an approximately 10.47 acre tract of land from said preliminary plan. (6865-CP-3)
Assigned to Third Read Calendar
|
| 991130
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0233, rezoning an area of approximately 17.0 acres generally located at the northeast corner of Shoal Creek Parkway and N.E. 74th Terrace from Districts RA (Agricultural) and CP-2 (Local Planned Business Center) to District R-1a (One-Family Dwellings). (12111-P-4)
Assigned to Third Read Calendar
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| 991131
(Sub.) | Approving a Community Unit Project on an approximately 17.0 acre tract of land generally located at the northeast corner of Shoal Creek Parkway and N.E. 74th Terrace. (12111-CUP-5)
Assigned to Third Read Calendar
|
| 991131
(Sub.) | Approving a Community Unit Project on an approximately 17.0 acre tract of land generally located at the northeast corner of Shoal Creek Parkway and N.E. 74th Terrace. (12111-CUP-5)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-12 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991240
| Authorizing and directing the issuance, sale and delivery of not to exceed $34,000,000.00 principal amount of Taxable Special Obligation Revenue Bonds, Series 1999, of the City of Kansas City, Missouri, and authorizing certain other documents and actions in connection therewith.
Referred Finance and Audit Committee
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| 991241
(Sub.) | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1086, 2-1088 and 2-1092, and enacting in lieu thereof new sections establishing a bonus program for information technology classifications and incorporating the new salary step system into these sections.
Referred Finance and Audit Committee
|
| 991242
(Sub.) | 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, and 2-1080, and enacting in lieu thereof new sections of like numbers, which create a salary step system for all classified employees and place unclassified employees within certain salary schedules; and providing for placement on a step for classified employees.
Referred Finance and Audit Committee
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| 991246
(Sub.) | Appropriating the sum of $2,250,775.00 to various accounts in the General Fund and designating requisitioning authority.
Referred Finance and Audit Committee
|
| 991250
(Sub.) | RESOLUTION - Stating the Council´s intention regarding additional City financial support for the Union Hill Tax Increment Financing Plan.
Referred Finance and Audit Committee
|
| 991234
| RESOLUTION - Directing the City Manager to recommend implementation of a policy encouraging waste reduction, recycling and the avoidance of litter at events held on City property, streets and parks, and encouraging participation in the Green Event Workshop hosted by a partnership of KCPL, the City and Bridging The Gap, Inc., to encourage and facilitate waste reduction, litter avoidance and recycling at such events.
Referred Legislative, Rules and Ethics Committee
|
| 991233
| Authorizing the City Manager to enter into a $114,415.00 contract with William A. Gamble for state legislative and grant research consultant services for 1999 and for the year 2000 subject to the budgeting and appropriation of sufficient funds therefor.
Referred Legislative, Rules and Ethics Committee
|
| 991232
| Authorizing execution of three contract amendments in the total amount of $32,483.00 with the Greater Kansas City Housing Information Center, SAVE, Inc., and The Salvation Army for the Emergency Shelter Grant Program.
Referred Neighborhood Development Committee
|
| 991235
| Appropriating $100,000.00 to the Special Housing Rehabilitation account of the Special Housing Rehabilitation Loan Fund for the purpose of continuing the Municipal Court Code Violation Fund Program.
Referred Neighborhood Development Committee
|
| 991236
| Giving permission to Marcus Allen´s Broadway Ford to construct and maintain a building entry and wall sign in the public right-of-way for the building at 3401 Broadway; assessing an encroachment fee of $304.00; and estimating $304.00 in revenue.
Referred Operations Committee
|
| 991237
| Approving a $1,650,300.00 contract with Foley Company for Contract No. 641 Belt Filter Press Rehabilitation Phase I at Blue River Wastewater Treatment Plant; and appropriating funds in the amount of $1,732,815.00.
Referred Operations Committee
|
| 991228
| Accepting a Missouri Warranty Deed from the Sixty-Third Street Recovery, L.L.C., in Kansas City, Jackson County, Missouri, conveying land to the City for Parks and Recreation Department purposes and directing the City Clerk to file same.
Referred Planning, Zoning & Economic Development Committee
|
| 991229
| Reducing the appropriation by the sum of $150,000.00 in the Laidlaw Impact Fund Program account of the General Fund; appropriating it to various accounts in the General Fund; and designating requisitioning authority.
Referred Planning, Zoning & Economic Development Committee
|
| 991230
(Sub.) | Reestimating and appropriating revenue in the amount of $426,000.00 to the City Development Department and the Law Department and authorizing an Acquisition, Legal and Relocation Services Agreement with the Housing and Economic Development Financial Corporation for acquisition, legal and relocation services provided by the City of Kansas City, Missouri, for the Beacon Hill Project.
Referred Planning, Zoning & Economic Development Committee
|
| 991231
| Approving the plat of Creekwood Highlands, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; accepting certain lands for park purposes forever, in accordance with Section 58 of Article III of the Charter of Kansas City; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached Cooperative Agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 991238
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0234, rezoning an area of approximately 90 acres generally located on the east side of N. Stark Avenue, approximately 1,200 feet north of N.E. 112th Street, from District RA (Agricultural) to District R-1a (One-Family Dwellings). (12326-P)
Referred Planning, Zoning & Economic Development Committee
|
| 991239
| Approving the preliminary plat of Hunter´s Glen on approximately a 90 acre tract of land generally located on the east side of N. Stark Avenue, approximately 1,200 feet north of N.E. 112th Street. (SD 0873)
Referred Planning, Zoning & Economic Development Committee
|
| 991243
| Amending Chapter 80, Code of Ordinances, by repealing Sections 80-290, Establishment, membership and meetings of board of zoning adjustment, and 80-811, Establishment of SR District, by enacting in lieu thereof two new sections of like numbers and subject matters; amending Committee Substitute for Ordinance No. 920125 by repealing Section C and enacting in lieu thereof a new Section C of like subject matter; amending Committee Substitute for Ordinance No. 981058 by repealing Section C and enacting in lieu thereof a new Section C of like subject matter; and amending Committee Substitute for Ordinance No. 981059 by repealing Section C and enacting in lieu thereof a new Section C of like subject matter.
Referred Planning, Zoning & Economic Development Committee
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| 991251
| Approving the development plan submitted by the Mark Twain Redevelopment Corporation on a tract of land of approximately 0.33 acres generally located at the northwest corner of 11th Street and Baltimore Avenue; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Mark Twain Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Referred Planning, Zoning & Economic Development Committee
|
| 991252
| Authorizing acceptance of a $1,300,000.00 Urban Enterprise Loan Grant from the Missouri Department of Economic Development and authorizing execution of a Cooperative Agreement for said Grant; estimating revenue and appropriating the sum of $300,000.00 to the Urban Enterprise Loan Program account; authorizing execution of a $1,300,000.00 contract with the Kansas City Downtown Minority Development Corporation for the administration of the Urban Enterprise Loan Program; and directing the City Clerk to record certain documents with the appropriate offices.
Referred Planning, Zoning & Economic Development Committee
|
| 991253
| Authorizing a $75,000.00 agreement with TAVA/R. W. Beck for Contract No. 00001 Y2K Compliance Assessment for Wastewater Facilities; authorizing a $75,000.00 agreement with TAVA/R. W. Beck for Contract No. 00002 Y2K Compliance Assessment for Water Facilities; and authorizing expenditure of previously appropriated funds in the total amount of $150,000.00.
Referred Operations Committee
Ordinance 991253 was introduced by Councilmember Danaher. |
| 991254
| Approving the plat of Amber Lakes-First 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 contribution agreement and two subordination of license or easement agreements.
Referred Planning, Zoning & Economic Development Committee
Ordinance 991254 was introduced by Councilmember Ford. | | | |
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