| Last Published: 6/4/2005 11:53:03 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 10 - BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, KELVIN SIMMONS, ALVIN BROOKS, CHARLES EDDY | | Excused: | 2 - ED FORD, TERESA LOAR | | | |
| 990978
| RESOLUTION - Recognizing Stanley H. Durwood, Kansas City Entrepreneur and legend of the theatrical exhibition industry, and declaring July 23, 1999, as "Stan Durwood Day" in Kansas City.
Adopted
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990994
| RESOLUTION - Recognizing the U. S. Department of Housing and Urban Development´s Best Practices and Technical Assistance Symposium "Building a Better Tomorrow" held July 21 through July 24, 1999, in Kansas City.
Adopted
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990991
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-21962 through E-21966 and E-21973 through E-22008.
Received And Filed
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| 990992
| COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A listing the semi-annual docket items to be held and released as indicated.
Received And Filed
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| | | There are no items on this week's Consent Docket. |
| 990929
| Authorizing Amendment No. 1 to an Agreement with G.C.R. & Associates, Inc., to add an additional scope of work and extend the contract term to complete the implementation of a Property Information Management System.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990944
| Authorizing execution of a one year $7,200.00 Lease Agreement with Palestine Neighborhood Development Corporation for office space for code enforcement and other City staff at facilities located at 3449 Indiana.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990909
| Authorizing a $56,870.00 contract with Bucher Willis & Ratliff Corporation for engineering services for the 92nd Street and State Line Road intersection improvements; authorizing the Director of Public Works to expend $56,870.00 in funds appropriated herein for the project; and appropriating $142.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990935
| Authorizing exercise of the City´s option to renew for Fiscal Year 1999-00, Contract No. 980206 for roof maintenance and repair services at various City-owned facilities with Premier Contracting, Inc., in the amount of $240,000.00; authorizing the Director of Public Works to expend $200,000.00 in funds appropriated herein; and authorizing the Director of Parks and Recreation to expend $40,000.00 in funds appropriated herein.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990936
| Authorizing exercise of the City´s option to renew for Fiscal Year 1999-00, Contract No. 980208 for moisture protection maintenance and repair services at various City-owned facilities with Chamberlin Contracting, Inc., in the amount of $160,000.00; authorizing the Director of Public Works to expend $150,000.00 in funds appropriated herein; and authorizing the Director of Parks and Recreation to expend $10,000.00 in funds appropriated herein.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990937
| Authorizing a $141,300.00 contract with N.W. Rogers Construction, Inc., for west dock restoration work at Bartle Hall and the expenditure of funds appropriated herein in the amount of $150,000.00.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990938
| Authorizing a $15,244.00 supplemental contract with Wilson & Company for engineering services in connection with the 75th and State Line Road intersection improvement; authorizing the Director of Public Works to expend $15,244.00 in funds appropriated herein for the project; and appropriating $38.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990941
| Authorizing a $253,000.00 increase in the authorized expenditure on an agreement with the Department of the Army for the feasibility study of the Swope Park Industrial Area, Project No. 2672, Council District 5.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990816
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0220, rezoning an area of approximately 3.6 acres generally located at 6401 N.W. Barry Road (generally located on the south side of N.W. Barry Road, 265 feet west of N.W. Barrybrooke Drive) from Districts GP-3/4 (Regional Business/High Density Residential Uses) to District GP-3 (Regional Business), and approving a development plan for the same.
Re-Referred
Councilmember Nash moved to re-refer this ordinance to committee. The motion was seconded by Councilmember Brooks.
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990932
| Approving and designating Redevelopment Project 2 of the 19th Terrace & Central Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 990960, 990934, 990959, 990966, 981148 (sub), 981149 (sub), 990724, 990847 (sub), 990923, 990956, 990957 and 990970 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Re-Referred
Councilmember Nash moved to re-refer this ordinance to committee. The motion as seconded by Councilmember Williams-Neal.
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990960
| Approving and authorizing settlement of the lawsuit styled Zilma and Wayne Nusbaum v. City of Kansas City, Missouri, et al. , Case No. CV97-2709 and recognizing an emergency.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990934
| Giving permission to Rockhill Manor, Inc., to construct and maintain a ramp for disabled access in the public right-of-way for the building at 4235 Locust Street.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990959
| Approving a $197,398.00 contract with Woodley-Griggs Boiler Repair, LLC. for Contract No. 7333 Rehabilitation of Boiler 3 at the Chemical Building, Water Treatment Plant; and authorizing expenditure of funds in the amount of $217,000.00.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990966
| Authorizing the Director of Public Works to execute estoppel certificates in favor of K-A Company and Muriel McBrien Kauffman Foundation in regard to certain City agreements for 16th Street improvements and the grant of certain interests in land relating to the Bartle Hall Expansion; and stating the Council´s intention to cooperate with the developers of the 16th and Central Area in future development of the area.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 981148
(Sub.) | Repealing Second Committee Substitute for Ordinance No. 971294, As Amended, relating to the Brush Creek Plaza Tax Increment Financing Plan; and repealing Ordinance Nos. 981146 and 990666.
Passed as Substituted
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 981149
(Sub.) | Repealing Second Committee Substitute for Ordinance No. 971295, As Amended, relating to the Brush Creek Plaza Tax Increment Financing Plan, Project I; and repealing Ordinance Nos. 981145 and 990665.
Passed as Substituted
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990724
| Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 4 acre tract of land generally located at the northwest corner of N. Antioch Road and I-35. (7201-CP-7)
Passed as Substituted
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990847
(Sub.) | Approving a development plan in District GP-7 (Agricultural and Low Density Residential Uses) on approximately a 30 acre tract of land generally located between N.W. Cookingham Drive on the north and I-435 on the south, approximately 1,600 feet east of N. Robinhood Lane. (12298-GP)
Passed as Substituted
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990923
| Authorizing execution of a Memorandum of Agreement with the Missouri State Historic Preservation Officer, the Advisory Council on Historic Preservation and the Land Clearance for Redevelopment Authority of Kansas City, Missouri, to implement the Section 106 historic review process for the Little Sisters of the Poor Project.
Passed as Substituted
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990956
| Approving the plat of Dorothy Mae Court, an addition in Kansas City, Jackson County, Missouri; accepting various easements.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990957
| Approving the plat of Flicker´s Addition, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached Subordination of License or Easement Agreement.
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990970
| Approving the plat of Holly Ridge, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Waive Charter Requirements City Council
for reading of ordinance on three separate days for ordinances found on second reading on pages 6-7 and that these ordinances be listed next week for third reading.
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 990919
| Authorizing a $40,000.00 contract with Mid-America Regional Council for promotional services for the May, 2001, Municipal Clerk´s Conference in Kansas City; appropriating $40,000.00 from the Conference Support Account to the Municipal Clerks Conference Support account in the Convention and Tourism Fund.
Assigned to Third Read Calendar
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| 990928
| Authorizing a contract with 9 to 5, National Association of Working Women, for training services to further the efforts of the Fire Department to provide a workplace free of sexual harassment or inappropriate sexual conduct and authorizing expenditure of previously appropriated funds in the amount of $40,287.00.
Assigned to Third Read Calendar
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| 990969
| Accepting a $62,000.00 State Services to Victims Grant from the Missouri Department of Public Safety; estimating revenue in the amount of $1,314.00 in the General Fund; and increasing appropriations in the amount of 5,428.00 in the State Services to Victims Grant accounts of the General Fund.
Assigned to Third Read Calendar
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| 990950
| Authorizing the Director of Environmental Management to accept a $9,680.00 grant from the Mid-America Regional Council (MARC) Solid Waste Management District for the purpose of presenting a vendor fair and workshop to promote green purchasing policies; estimating revenue and appropriating $9,680.00 to reflect that funding; and designating requisitioning authority for the account.
Assigned to Third Read Calendar
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| 990951
| To establish Sewer Districts 11037, 11038, and 11039 and reestablish Sewer District 719, and repeal Section 1 of Ordinance No. 23134 passed September 19, 1958, establishing Sewer District No. 719, generally located in the vicinity of 55th Street and Bennington Avenue, all in Sewer Division 11, in Kansas City, Jackson County, Missouri.
Assigned to Third Read Calendar
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| 990952
| Approving a $310,118.00 contract with Wilson Plumbing Co. for Contract No. 7313 Small Main Replacement in the area of 117th and Holmes Road; and appropriating funds in the amount of $353,623.00.
Assigned to Third Read Calendar
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| 990953
| Authorizing a $205,385.00 agreement with HDR Engineering for Contract No. 7324 Design Phase Engineering, Rehabilitation of Waukomis Pumping Station; and authorizing expenditure of previously appropriated funds in the amount of $225,923.00.
Assigned to Third Read Calendar
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| 990954
| Approving a $584,478.00 contract with Garney Companies Inc. for Contract No. 682 Emergency Repair of the Blue River Sewer; authorizing expenditure of $644,390.00 in funding; appropriating $1,462.00 to the Youth Employment Fund; and recognizing an emergency.
Assigned to Third Read Calendar
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| 990958
| Vacating the north-south alley next west of Wyandotte Street from the north line of 5th Street, as it now exists, to the north line of Lots 8 and 9, "Theo S. Case´s Subdivision", and its easterly prolongation and the east-west alley next north of 5th Street from the northerly prolongation of the east line of Lot 12 of said subdivision to a point 141 feet west of the west line of Wyandotte Street, in Kansas City, Jackson County, Missouri. (1323-V)
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 990981
| Authorizing a three year Terminal Leasehold Agreement with two additional one-year renewal options with MAXaero, Inc., at the Kansas City International Airport.
Referred Aviation Committee
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| 990989
| Appropriating unexpended and unencumbered balances of appropriations in the Kansas City Airports Fund, No 821, to the 1999-00 Fiscal Year, and recognizing an emergency.
Referred Aviation Committee
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| 990976
(Sub.) | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1092, and enacting in lieu thereof one new section of like number and subject matter which changes the compensation for employees who are temporarily assigned to a different position.
Referred Finance and Audit Committee
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| 990990
(Sub.) | Authorizing the issuance of General Improvement Airport Refunding Revenue Bonds, Series 1999A of the City of Kansas City, Missouri, in the principal amount not to exceed $37,000,000.00 prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing materials relating thereto.
Referred Finance and Audit Committee
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| 990964
| Authorizing the Director of Neighborhood and Community Services Department to accept carryover and a cost of living adjustment from the Corporation for National Service for the Foster Grandparent Program; increasing revenue in the amount of $34,816.00; and increasing appropriations in the amount of $35,130.00 in the Foster Grandparent Program accounts.
Referred Neighborhood Development Committee
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| 990972
| Accepting and approving a one year $83,873.00 contract with the Missouri Department of Health that provides funding for housing services for individuals living with HIV/AIDS; estimating revenue of $13,979.00 in the Special Revenue Fund; appropriating this amount to the AIDS Housing account of the Special Revenue Fund; and designating requisitioning authority.
Referred Neighborhood Development Committee
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| 990973
| Authorizing an eleven month $75,000.00 agreement with the AIDS Council, Inc., to provide linkage to the Business/Philanthropic Community and area-wide activities.
Referred Neighborhood Development Committee
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| 990974
| Accepting and approving a one year $217,500.00 contract with the Missouri Department of Health to provide funding for a Hemoglobinopathy Sickle Cell Resource Center; increasing revenue in the amount of $36,250.00 in the Governmental Grants Fund; and increasing the appropriation in the Hemoglobinopathy (Sickle Cell) Center account of the Governmental Grants Fund by $36,250.00.
Referred Neighborhood Development Committee
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| 990975
| Accepting and approving a ten month $91,186.00 contract with the Missouri Department of Health to provide funding for a comprehensive HIV/AIDS surveillance program.
Referred Neighborhood Development Committee
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| 990982
| Accepting and approving a four month $5,415.00 agreement with the Missouri Department of Health to provide funding for the summer food services program.
Referred Neighborhood Development Committee
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| 990988
| Estimating revenue in the amount of $60,690.00 in the Contract - UtiliCorp account of the General Fund; appropriating it to the Home Weatherization - UtiliCorp accounts of the General Fund; authorizing execution of an agreement with the Missouri Public Service, a division of UtiliCorp United, Inc., for receipt of $60,690.00 for the implementation of a Low Income Weatherization Program; and directing the City Clerk to file certain documents with the appropriate offices.
Referred Neighborhood Development Committee
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| 990983
(Sub.) | Condemning and taking private property for public use for permanent and temporary water main easements in Jackson County, Missouri, for the construction of Jackson-Cass Regional Transmission System, Phase II, Segment 3, Water Services Contract No. 7256, and providing for the payment of just compensation therefore.
Referred Operations Committee
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| 990984
| Giving permission to J.C. Nichols, a Division of Highwoods Properties, to construct and maintain a patio seating area, steps, retaining wall and business advertising sign in the public right-of-way for the building at 4710 Jefferson Street; assessing an encroachment fee of $11,063.00; and estimating $11,063.00 in revenue.
Referred Operations Committee
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| 990985
| Authorizing a $43,300.00 contract with Burns and McDonnell Engineering Co., for emergency repairs of the Chestnut Trafficway Landslide; authorizing the Director of Public Works to expend $43,300.00 in funds appropriated herein for the project; and appropriating $108.00 to the Youth Employment Fund.
Referred Operations Committee
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| 990986
| Approving Traffic Regulation Nos. 54287 through 54289 and 54291 through 54309.
Referred Operations Committee
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| 990987
| Authorizing a $139,538.00 contract with Clarkson Construction Company for constructing an emergency channel improvement to Brush Creek, including the removal of the Woodland Bridge; estimating revenue in the amount of $126,154.00 in the Capital Improvement Fund; appropriating it to various accounts in the Capital Improvement Fund; authorizing the Director of Public Works to expend $166,538.00 in funds appropriated herein for the project; and appropriating $349.00 to the Youth Employment Fund.
Referred Operations Committee
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| 990993
| Approving a $12,176,121.00 contract with G C Construction/Darnaby Construction, Joint Venture for Contract No. 7367 construction of Jackson-Cass Regional Transmission System Phase II; appropriating funds in the amount of $12,541,121.00; and declaring the City´s intent to reimburse expenditures with the proceeds of bonds expected to be issued.
Referred Operations Committee
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| 990671
| Approving the plat of Barclay Place 2nd 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 certain agreements; and authorizing the City Clerk to file this ordinance and attached cooperative agreement.
Referred Planning, Zoning & Economic Development Committee
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| 990977
| Approving the plat of Estates of North Brook 1st Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
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| 990979
| Appropriating $78,000.00 to the LCRA Public Improvements - CD5 account from the General Fund.
Referred Planning, Zoning & Economic Development Committee
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| 990980
| Reducing the appropriation by the sum of $50,000.00 in the Mt. Pleasant Area Development account of the Capital Improvements Fund; appropriating it to the Truman Road Corridor Redevelopment Study account of the Capital Improvements Fund; designating requisitioning authority; and authorizing a $50,000.00 contract with Peckham, Guyton, Albers & Vites, Inc., for a redevelopment study for Truman Road.
Referred Planning, Zoning & Economic Development Committee
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