| Last Published: 3/25/2008 11:45:06 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 10 - DEB HERMANN, BILL SKAGGS, ED FORD, RUSS JOHNSON, MELBA CURLS, SHARON SANDERS BROOKS, JAN MARCASON, CINDY CIRCO, TERRY RILEY, JOHN SHARP | | Excused: | 2 - BETH GOTTSTEIN, CATHY JOLLY | | | |
| 070979
| RESOLUTION - Recognizing Friday, September 14, 2007, as the Combined Charity Campaign Kickoff.
Adopted
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070980
| RESOLUTION - Approving the mayoral appointments of Margaret May and Claudia Onate-Greim to the Tax Increment Financing Commission of Kansas City, Missouri.
Adopted
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070913
| Approving the plat of WCA Addition, 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. (SD1335)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070914
| Approving the plat of Quality Hill Parking, an addition in Jackson County, Missouri; 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. (SD0264C)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070915
| Approving the plat of Quality Hill Square Condominiums, an addition in Jackson County, Missouri; 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. (SD0264D)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070916
| Approving the plat of The Roux Condominium, 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. (SD1349)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070917
| Approving the plat of La Homa Condominium, 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. (SD1350)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070922
| Accepting a Special Warranty Deed for property acquired in fee simple as City owned property for the building of a new fire station; and directing the City Clerk to record this ordinance.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070912
| Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating revenue in the amount of $27,275.00 in the Special Business District Fund; appropriating $27,275.00 to the Union Hill Special Business District Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070918
| Authorizing a $610,000.00 contract with Truman Medical Center to provide medical and psychiatric services to inmates at the Municipal Correctional Institution.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070928
| Amending Chapter 10, Code of Ordinances, by repealing Sections 10-106, Convention trade area 3:00 a.m. closing permit, and 10-127, License and permit fees, and enacting in lieu thereof a new sections of like number and subject matter which reorganizes sections (a) and b, adds a nonprofit organization 6 a.m. closing permit, and adds a new license with the cost added.
Passed
Ayes: 10 - Hermann, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 1 - Skaggs |
| 070929
(Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Sections 10-5, Permit required, 10-291, Generally, 10-292, Temporary employee permit for special event, and 10-293, Violations; penalty, and enacting in lieu thereof new sections of like number and subject matter.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070924
| RESOLUTION - Declaring it necessary to change and re-establish the grades on 2nd Street east of the intersection of 2nd Street & Delaware Street to the intersection of 2nd Street & Oak Street, on Main Street at 2nd Street and on Walnut Street at 2nd Street, all in Kansas City, Jackson County, Missouri.
Adopted
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070931
| Approving the receipt of a loan from the Missouri Department of Natural Resources to finance a portion of the costs of stormwater projects of the City of Kansas City, Missouri, and authorizing certain other actions related thereto.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, 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:
070883 (2nd sub) 070969 070860 (sub) 070961
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070883
(Sub.) | Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority from the Convention and Tourism Fund to be used in connection with the Harry S. Truman Sports Complex; reducing revenues in the amount of $2,000,001.00 in the Special Allocation Fund; appropriating $4,000,001.00 in various accounts; appropriating $1,002,603.00 to the Convention and Tourism Fund; estimating revenues in the amount of $1,002,603.00 in the Convention and Tourism Fund; and appropriating $2,000,000.00 in the Jackson Co Sports Authority account of the Convention and Tourism Fund.
Councilmember Sharp Move To Hold On Docket
Hold to end of docket
Seconded by Councilmember Riley
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
Councilmember Sanders Brooks Move to Amend
Seconded by Councilmember Sharp
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0
Passed as Substituted and Amended
Ayes: 10 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 1 - Johnson |
| 070969
| Authorizing the Director of Finance to execute six-month Linked and City-Wide Deposit Agreements with Douglass Bank in a combined amount not to exceed $5,350,000.00.
Passed
Ayes: 10 - Hermann, Skaggs, Ford, Johnson, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070860
(Sub.) | Amending Chapter 18, Code of Ordinances, by repealing subsection 3201.6 of Section 18-40 and enacting in lieu thereof a new subsection which imposes encroachment license fees; and amending Chapter 64, Code of Ordinances, by repealing subsections (c) and (g) of Section 64-161, Prohibited acts, exceptions, and fees, of Article V, Obstructions and Encroachments and enacting in lieu thereof a new subsection (c) of like subject matter which refers to Section 18-40, Code of Ordinances, for encroachment license fees.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070961
| Authorizing the Director of Aviation to execute a Lease with KC Expo, L.L.C., for the lease of approximately 150 acres for 60 years at Kansas City International Airport.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, 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 5-7 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070772
(Sub.) | Amending Chapter 2, Article X, and Code of Ordinances by repealing Section 2-1551 entitled Same -- Background checks / investigations of persons nominated and enacting in lieu thereof a new section of like number and subject matter that provides for background checks/investigations of persons nominated to serve as a judge of the Kansas City Municipal Division.
Assigned to Third Read Calendar
|
| 070734
(Sub.) | Rezoning an area of approximately 9.8 acres generally located on the west side of N. Oak Trafficway, south of N.E. 54th Street from Districts R-1a, O and PD/R-5 to District PD/R-5. (7904-PD-7)
Assigned Third Read Calendar as Substituted
|
| 070947
| Approving the 2007 Consolidated One-Year Action Plan contracts and authorizing the Director of City Development to execute contracts totaling $798,658.00 for various agencies responsible for implementing the Action Plan for the U.S. Department of Housing and Urban Development for the 2007 Community Development Block Grant funds and 2007 HOME Investment Partnership Program funds.
Assigned to Third Read Calendar
|
| 070954
| Estimating revenue in the amount of $135,500.00 in the General Fund for background check fees and authorizing payments to contractor for background check services.
Assigned to Third Read Calendar
|
| 070957
| Authorizing acceptance and approval of a Health Care Foundation of Greater Kansas City grant through a one-year contract in the amount of $75,000.00; estimating revenue and appropriating the sum of $75,000.00 to the 08 Health Care Foundation Grant account in the General Fund; designating requisitioning authority; and directing the City Clerk to file the attached contract with the appropriate offices.
Assigned to Third Read Calendar
|
| 070958
| Authorizing the acceptance of a $148,500.00 grant award from the U.S. Department of Housing and Urban Development to provide funding to support special projects in the Columbus Park Neighborhood; authorizing execution of a contract in the amount of $148,500.00 with the Land Clearance for Redevelopment Authority to provide resources to support the redevelopment efforts in the Columbus Park Neighborhood; increasing revenue in the amount of $148,500.00 in the Economic Dev Initiative Fund; increasing appropriations in the amount of $148,500.00 in the Economic Dev Initiative Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
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| 070944
| Authorizing the Director of Public Works to enter into a Cooperation Agreement with the City of Raytown for installation of street lights on the south side of 51st Street in the City of Raytown, Missouri.
Add to Consent Docket
|
| 070945
| Authorizing various traffic signal modifications; reducing an appropriation in the amount of $288,000.00 in the Motor Fuel Tax Fund; estimating revenue in the amount of $352,000.00 in the Motor Fuel Tax Fund; appropriating the sum of $640,000.00 from the Unappropriated Fund Balance to various accounts in the Motor Fuel Tax Fund; designating requisitioning authority; and authorizing the Director of Public Works to enter into a contract with Electrical Systems, Inc.
Add to Consent Docket
|
| 070952
| Authorizing the final year of two one-year renewal options with Bridging The Gap for management of the recycling drop-off centers and authorizing the Director to expend an amount not to exceed $397,786.00 in funds previously appropriated in 2007-08 budget.
Assigned to Third Read Calendar
|
| 070953
| Authorizing expenditure of $180,000.00 to the Department of the Army for Kansas City’s portion of the local cost of Year 8 of the Feasibility Study for Flood Damage Reduction; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Add to Consent Docket
|
| 070955
| Authorizing a $3,416.00 Contract Amendment No. 1 with The Larkin Group for additional design services for Project #89003778, 49th and Farley Avenue; authorizing the City Manager to expend previously appropriated funds; assessing the properties benefited; and recognizing an emergency.
Add to Consent Docket
|
| 070962
| Authorizing a $1,694,490.00 Amendment No. 5 to the Agreement with Wellner Architects, Inc. for Project No. 62030256 – Aviation Facilities Development at Kansas City International Airport and Charles B. Wheeler Downtown Airport; appropriating $1,863,939.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
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| 070963
| Appropriating $3,899,477.00 from the Unappropriated Fund Balance of Fund No. 8300, KC Airports Fund; authorizing a $3,544,978.96 contract with Ideker, Inc., for Project No. 62050300 – Rehabilitate Runway 3-21 at Charles B. Wheeler Downtown Airport; and designating requisitioning authority.
Assigned to Third Read Calendar
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| 070964
| Authorizing a $335,000.00 Amendment No. 1 to the Agreement with Burns and McDonnell for Project No. 62050300 – Rehabilitate Runway 3-21 at Charles B. Wheeler Downtown Airport; appropriating $368,500.00 from the Unappropriated Fund Balance of the Kansas City Airports fund; and designating requisitioning authority.
Add to Consent Docket
|
| 070965
(Sub.) | Authorizing a $16,584,711 contract with Ideker, Inc., for Project No. 62070313 Tee Hangar Complex Rehab at Charles B. Wheeler Downtown Airport; estimating revenues and appropriating funds in the RG-KC Southern Railway Fund; estimating revenues and appropriating funds in the Kansas City Airports Fund; and authorizing the total expenditure of appropriated funds in the amount of $18,243,182.
Assigned Third Read Calendar as Substituted
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| | | 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 8-9 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 10 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders Brooks, Marcason, Circo, Sharp, Funkhouser
Nays: 1 - Riley |
| 070970
| RESOLUTION - Consenting to the transfer by Land Trust of certain property in the urban core for redevelopment.
Referred to Planning and Zoning Committee
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| 070971
| RESOLUTION - Consenting to the transfer by Land Trust of certain property in the urban core for redevelopment.
Referred to Planning and Zoning Committee
|
| 070972
| Approving the plat of Highlands of Northview - Second 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. (SD1334A)
Referred to Planning and Zoning Committee
|
| 070976
(Sub.) | RESOLUTION - Approving the Knobtown Land Use and Development Plan as a guide for the future development of the area generally bounded by 75th Street/Gregory Boulevard on the north, the Raytown City Limits/Westridge Road on the west, Bannister Road on the south and Rhinehart Road on the east; designating the Knobtown Land Use and Development Plan as the plan of record for this area; and repealing and replacing those portions of the Little Blue Valley Area Plan and the Longview Area Plan which are within the area described above. (664-S, 406-S-15, 253-S-8).
Referred to Planning and Zoning Committee
|
| 070977
| Amending Chapter 80, Code of Ordinances, by adding a new Section 80-336, Notice of new development code, stating that adoption of a new development code shall be considered a text amendment of the Zoning Ordinance.
Referred to Planning and Zoning Committee
|
| 070973
| Authorizing the Director of Water Services Department to enter into a $392,191.00 contract with Camp Dresser and McKee, Inc. for Contract No. 958, Asset Management Program; authorizing the Director of Water Services to expend $392,191.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Transportation and Infrastructure Committee
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| 070974
| Authorizing the execution of a forty year Lease and Concession Agreement with Host Hotels & Resorts, L.P. at Kansas City International Airport for operation of the KCI Marriott Hotel.
Referred to Transportation and Infrastructure Committee
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| 070975
| Authorizing the Director of Water Services Department to enter into a $1,987,198.00 contract with Haines and Associates Construction Company, Inc. for Contract No. 7431, Small Main Replacement on Plate J-51, Troost Avenue to Prospect Avenue, East 75th Street to East 83rd Street; authorizing the Director of Water Services to expend $2,268,437.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Referred to Transportation and Infrastructure Committee
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| 070978
| Approving Traffic Regulation Numbers 59547 through 59623.
Referred to Transportation and Infrastructure Committee
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| | | Councilmember Hermann Move To Introduce
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| 070981
(Sub.) | Enacting a debt policy for the City.
Referred to Finance and Audit Committee
| | |
| | | Councilmember Ford Move To Introduce
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| 070982
| Authorizing the Director of Public Works to enter into a $2,833,868.70 contract with Mega Industries Corporation for Project No. 64005007 - 2nd Street Streetscape; authorizing the City Manager to expend $2,833,868.70; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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