| Last Published: 6/4/2005 11:57:58 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - KAY BARNES | | Present: | 12 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY | | | |
| 020270
| RESOLUTION - Honoring Betty Green on her retirement from the City after more than 31 years.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020290
| RESOLUTION - Declaring March, 2002, as "Ethics Awareness Month".
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020291
| RESOLUTION - Congratulating Gary Davis on receiving the Jay M. Littlefield Memorial Award.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020293
| RESOLUTION - Congratulating the Explorer Post #2963 graduates from the Youth Police Academy.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020295
| RESOLUTION - Welcoming the National Association of Intercollegiate Athletics back to the metropolitan area.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020279
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-24848 through E-24849.
Received And Filed
|
| 020183
| Accepting and approving a one year contract amendment with the Missouri Department of Natural Resources to extend the time period for a particulate matter 2.5 ambient air monitoring program.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 020187
| Appropriating the additional sum of $325,845.00 complete the filter renovation project at the Water Treatment Plant.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 020196
| Authorizing the Director and Deputy Director of Water Services Department to act as the City´s designated authority representative to make application for, accept and participate in Federal EPA Special Assistance Grants for Phase II of the Central Industrial District Stormwater and Sewer Improvements and the West Bottoms Stormwater Improvements projects.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 020200
| Authorizing a $20,000.00 contract increase with Otis Elevator Company for additional work in connection with the annual elevator maintenance and repair contract for City Hall and authorizing the Director of Public Works to expend $20,000.00 in funds appropriated herein.
Passed
Ayes: 12 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020152
| Accepting and approving a Kansas City Government Optimization (KC-GO) Competitive Plan Agreement between the Mayor and City Council, the City Manager and the management team and associates of the Water Services Department.
Passed
Ayes: 10 - Ford, Loar, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Danaher |
| 020182
| Accepting and approving a one year $458,393.00 contract with the Missouri Department of Health to provide funding for a sexually transmitted disease control program; reducing revenue in the amount of $170,078.00 in the Governmental Grants Fund; reestimating revenue in the amount of $88,476.00 in the Governmental Grants Fund; and reducing appropriations in the amount of $81,602.00 in the Governmental Grants Fund.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020203
| Authorizing execution of a $150,000.00 contract with KCMC Child Development Corporation for funds for construction of a child care facility.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020180
| Accepting and approving a one year $692,958.00 contract with the Missouri Department of Natural Resources to provide funds to the City to continue regulation of clean air compliance by the Air Pollution Control Program; reducing revenue in the amount of $3,829.00 in the Governmental Grants Fund; estimating revenue in the amount of $43,136.00 in the Governmental Grants Fund; reestimating revenue in the amount of $49,428.00 in the Governmental Grants Fund; and appropriating $45,196.00 to the Air Quality Control Program accounts of the Governmental Grants Fund.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020185
(Sub.) | Authorizing a $292,145.00 Agreement with HNTB Corp. for Contract No. 7779 Design Water and Sewer Line Relocations at I-470, I-435 and US 71 Highway (The Triangle); and authorizing expenditure of funding therefor.
Passed as Substituted
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020209
(Sub.) | Authorizing execution of a Lease Agreement with Transpec Leasing, Inc., for the use of City-owned property located at 3201 Nicholson Avenue, for the purpose of parking freight trailers, trucks and employee parking only.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 020188, 020189, 020190 (sub), 020214, 020215, 020219, 020222, 020230 and 020169 (sub) and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Held on Docket
Councilmember Ford moved to hold this item on the docket. The motion was seconded by Councilmember Loar.
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020188
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0402, rezoning an area of approximately 12.92 acres generally located at 9400 N.W. Prairie View Road (on the west side of N.W. Prairie View Road, approximately 850 feet north of N.W. Tiffany Springs Road) from District GP-7 (General Planned Development District, Agricultural and Low Density Residential Uses) to District GP-3 (General Planned Development District, Regional Business), and approving a development plan for the same. (10251-GP-11)
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020189
| Amending the General Development and Land Use Plan, Longview Lake, as amended, by changing the land use designation from agricultural uses to residential, low density uses for an approximately 6.22 acre tract of land generally located at the northeast corner of 139th Street and the prolongation of Horridge Road. (318-S-6)
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020190
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0403, rezoning an area of approximately 6.22 acres generally located at the northeast corner of 139th Street and the prolongation of Horridge Road from District GPA (General Planned Development District, Agricultural) to District GPR-1 (General Planned Development District, Residential, Low Density), and approving a development plan for the same. (12664-GP)
Passed As Second Substitute
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020214
| Approving the plat of Tiffany Springs Auto Plaza, an addition in Kansas City, Platte 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 agreement.
Passed
Ayes: 11 - Ford, Loar, Danaher, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020215
| Authorizing execution of a $1,675,000.00 contract with the Black Economic Union for the 22nd and Brooklyn Ball Park Site.
Passed
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020219
| Endorsing the Planned Industrial Expansion Authority in its application to the Missouri Department of Economic Development Brownfields Redevelopment Program for $500,000.00 in grant funds for public capital improvements in the Central Industrial District; authorizing the Mayor to execute documents in connection with the application.
Passed
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020222
| Rescinding Ordinance No. 011517 and enacting in lieu thereof a new ordinance authorizing the Director of City Planning and Development to offer for sale the lot at 11th Street and Hereford Drive, and correcting the legal description of Tracts 1-6.
Passed
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020230
| Approving the plat of Autumn Ridge - Sixth Plat, an addition in Kansas City, Platte County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Passed
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020269
(Sub.) | Authorizing execution of a $130,000.00 Cooperative Agreement with the Economic Development Corporation of Kansas City, Missouri for the purpose of administering and coordinating the activities of the Mexico Business Development Office; and directing the City Clerk to file certain documents with the appropriate offices.
Passed as Substituted
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020299
(Sub.) | RESOLUTION - Directing the City Manager to include the American Royal Complex and the Convention Center Complex in the next round of KC-GO reviews and to select by May 1, 2002, an industry specialist consultant to assess the current operations and management of the Convention and Entertainment Centers facilities, as well as to assist the City in the development of a Request for Proposals, according to the guidelines set forth in this Resolution, for the management of any one or more of such facilities, and to report back to the City Council by July 24, 2002.
Referred Finance and Audit Committee
Resolution 020299 was introduced by Mayor Barnes. |
| 020300
| RESOLUTION - Consenting to the mayoral reappointments of Robert Steinbach, Jane Kieffer and Ricardo Lopez to the Industrial Development Authority of the City of Kansas City, Missouri.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 020300 and that this ordinance be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020301
| RESOLUTION - Amending the City´s 2002 legislative priorities by including support for extending the authority of the Public Service Commission to consider ability to pay as a factor in setting rates and to establish programs for low-income residential utility customers to ensure continuous utility service.
Referred Legislative, Rules and Ethics Committee
Resolution 020301 was introduced by Councilmember Cooper. |
| 020302
| RESOLUTION - Amending the City´s 2002 legislative priorities by including support for funding the Missouri Office of Public Counsel.
Waive Charter Requirements City Council
for reading of ordinances 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 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Referred Legislative, Rules and Ethics Committee
Resolution 020302 was introduced by Councilmember Cooper. |
| 020178
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; and directing the City Clerk to record the acceptance.
Add to Consent Docket
|
| 020191
| RESOLUTION - Amending the Line Creek Valley Area Plan by amending the Proposed Land Use Plan and Map for an area of approximately 1.8 acres generally located on the north side of N.W. 72nd Street approximately 250 feet west of N. Broadway Avenue and immediately west of the Gladstone corporate limits by changing the recommended land uses from "low density residential uses" to "office commercial uses".
Assigned to Third Read Calendar
|
| 020192
| Approving an amendment to a previously approved preliminary plan in District CP-3 (Regional Planned Business Center) on approximately a 7.56 acre tract of land generally located on the north side of N.W. 72nd Street, approximately 500 feet west of N. Broadway Avenue and immediately west of the Gladstone corporate limits, for the purpose of deleting an approximately 5.76 acre tract of land from said preliminary plan. (8483-CP-4)
Assigned to Third Read Calendar
|
| 020193
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0404, rezoning an area of approximately 1.8 acres generally located on the north side of N.W. 72nd Street, approximately 150 feet west of N. Broadway Avenue and immediately west of the Gladstone corporate limits, from District CP-3 (Regional Planned Business Center) to District CP-1 (Neighborhood Planned Business Center), and approving a preliminary plan for the same. (8483-CP-5)
Assigned to Third Read Calendar
|
| 020194
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0405, rezoning an area of approximately 5.76 acres generally located on the north side of N.W. 72nd Street, approximately 370 feet west of N. Broadway Avenue and west of Gladstone corporate limits, from District CP-3 (Regional Planned Business Center) to District R-2b (Two-Family Dwellings). (8483-P-6)
Assigned to Third Read Calendar
|
| 020195
(Sub.) | Approving a Community Unit Project on an approximately 5.76 acre tract of land generally located on the north side of N.W. 72nd Street, approximately 370 feet west of N. Broadway Avenue and west of the Gladstone corporate limits. (8483-CUP-7)
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 in the committees so designated.
Ayes: 10 - Ford, Loar, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 020283
(Sub.) | Amending Chapter 6, Code of Ordinances, by repealing Sections 6-71 through 6-77, and 6-79 through 6-81, and enacting in lieu thereof new sections of like number and subject matter, relating to airport height zones.
Referred Aviation Committee
|
| 020296
| Reducing appropriations in the General Fund by $5,368,279.00 and appropriating it for police, fire and refuse collection, reducing an appropriation in the General Fund by $500,000.00; appropriating $500,000.00 from the Unappropriated Fund Balance of the Local Use Tax Fund for fixed plant improvements; estimating revenue in the General Fund in the amount of $135,000.00 and appropriating it for Codes Administration; reestimating revenue in the Special Allocation Fund in the amount of $43,000.00 and appropriating $250,000.00 from the Unappropriated Fund Balance of the General Fund both for transfer to the Uptown TIF Project; reducing the appropriation in the Special Allocation Fund by $535,527.00 and appropriating it for transfer to the Midtown and Chouteau I-35 TIF Projects; appropriating $450,000.00 from the Unappropriated Fund Balance of the East Park Fund for transfer to the Zoo Fund; reducing the appropriation in the Motor Fuel Tax Fund by $299,920.00 and appropriating it to street maintenance; appropriating $6,632.00 (East Park Fund), $6,826.00 (West Park Fund), $13,019.00 (Health Levy Fund) and appropriating these amounts for county tax services; estimating revenue in the Legal Expense Fund in the additional amount of $89,000.00 and appropriating it for legal claims; and recognizing an emergency.
Referred Finance and Audit Committee
|
| 020294
(Sub.) | RESOLUTION - Directing the City Manager to prepare and issue within 14 days of the date of passage of this Resolution, a request for proposals for the private management of the American Royal Center Facilities.
Referred Finance and Audit Committee
|
| 020297
(Sub.) | RESOLUTION - Stating the Council´s intention to submit to the voters at the August 6, 2002 election, a proposition to issue general obligation bonds in the approximate par amount of $35 million to be used for the City´s capital improvement program.
Referred Finance and Audit Committee
|
| 020280
| Authorizing a one year $172,239.00 agreement with the Kansas City Free Health Clinic to provide HIV prevention services.
Referred Neighborhood Development Committee
|
| 020281
| Accepting and approving an eight month $32,150.00 contract with the Missouri Department of Health and Senior Services to provide funding for housing services for individuals living with HIV/AIDS and reducing revenue and appropriations in the amount of $51,723.00 in the Governmental Grants Fund.
Referred Neighborhood Development Committee
|
| 020282
| Approving a $2,800.00 contract with Kansas City Storm Swim Team for the Missouri Valley Championship Swim Meet from the Neighborhood Tourist Development Fund.
Referred Neighborhood Development Committee
|
| 020271
| Authorizing the Director of Environmental Management to enter into a three month contract with Scientific Recycling, Inc., beginning February 12, 2002, to provide appliance processing services at a fixed rate but not to exceed a total of $66,900.00 to be paid from previously appropriated funds; to extend the contract an additional nine months at the same rate but not to exceed $200,600.00 subject to the appropriation of sufficient funds; and thereafter to extend the contract for one additional one-year term at the same rate, but not to exceed $267,500.00 for that year subject to the appropriation of sufficient funds.
Referred Operations Committee
|
| 020272
| Authorizing a $25,000.00 third amendment to the contract with Scientific Recycling, Inc., for processing of appliances collected from City residents.
Referred Operations Committee
|
| 020288
| Appropriating $2,730.00 from the Revolving Public Improvement Fund for the project and recognizing an emergency.
Referred Operations Committee
|
| 020289
| Authorizing a $249,819.00 agreement with Bucher, Willis & Ratliff Corporation for engineering services in connection with the 2002 Biennal Bridge Inspections and authorizing the Director of Public Works to expend $249,819.00 for the project.
Referred Operations Committee
|
| 020135
| Vacating the north south alley next west of Walnut Street from the south line of E. 12th Street, as now established, to a line parallel to and 15 feet north of the south line of Lot 54, Block 4, McGee´s Addition, a subdivision in Kansas City, Jackson County, Missouri. (1368-V)
Referred Planning, Zoning & Economic Development Committee
|
| 020273
| RESOLUTION - Approving an amendment to the Garfield/Independence Plaza Area Plan, being that part of Kansas City bounded by the Missouri Pacific Railroad Tracks, I-35, I-70 and Prospect Avenue, by modifying the Land Use Plan and Map for an area of approximately .2 acres generally located on the west side of Brooklyn Avenue between 11th Street and 12th Street to recommend "retail commercial uses" instead of "medium density residential uses". (201-S-6)
Referred Planning, Zoning & Economic Development Committee
|
| 020274
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0410, rezoning an area of approximately .2 acres generally located on the west side of Brooklyn Avenue between 11th Street and 12th Street from District R-4 (Low Apartments) to District C-3a2 (Intermediate Business, High Buildings). (12625-P)
Referred Planning, Zoning & Economic Development Committee
|
| 020275
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0411, rezoning an area of approximately 1.41 acres generally located on the west side of Brooklyn Avenue between 11th Street and 12th Street from Districts R-4 (Low Apartments) and C-3a2 (Intermediate Business, High Buildings) to District PD/R-4, C-3a2 (Planned District/Low Apartments, Intermediate Business, High Buildings), and approving a development plan for the same. (12625-PD-1)
Referred Planning, Zoning & Economic Development Committee
|
| 020277
| Approving the plat of Central Industrial Park, an addition in Kansas City, Jackson 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 agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 020278
| Approving an amendment to a previously approved development plan in District GP-2 (General Transient Retail Business) on approximately a 20 acre tract of land generally located at the northwest corner of N.W. 112th Street and N. Ambassador Drive. (5963-GP-2)
Referred Planning, Zoning & Economic Development Committee
|
| 020284
(Sub.) | Authorizing a $423,160.00 Cooperative Agreement with the Missouri Highways and Transportation Commission to assist in the improvement and enhancement of the Vivion Road Trail-Phase 2 extending from the vicinity of 47th Street going east toward Highland Avenue; estimating revenue in the amount of $423,160.00 in the Capital Improvement Fund; appropriating it to the Vivion Road Trail Phase 2 account of the Capital Improvement Fund; rolling forward unexpended and unencumbered funds in that fund for Fiscal Year 2002-03; and directing the City Clerk to record the agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 020285
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0412, rezoning an area of approximately 2.15 acres generally located on the north side of N.E. 48th Street approximately 700 feet west of N.E. Randolph Road from District C-2 (Local Retail Business) to District R-1b (One-Family Dwellings). (11796-P-2)
Referred Planning, Zoning & Economic Development Committee
|
| 020286
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0414, rezoning an area of approximately 11.25 acres generally located at the northwest corner of N.E. 48th Street and N.E. Randolph Road from District C-2 (Local Retail Business) to District R-4 (Low Apartments). (11796-P-2)
Referred Planning, Zoning & Economic Development Committee
|
| 020287
| Approving a Community Unit Project on an approximately 13.4 acre tract of land generally located at the northwest corner of N.E. 48th Street and N.E. Randolph Road. (11796-CUP-3)
Referred Planning, Zoning & Economic Development Committee
|
| 020292
(Sub.) | Estimating revenue in the amount of $34,000.00 in the Capital Improvement Fund; appropriating it to the Broadway Northland Foyer account; designating requisitioning authority; authorizing a Cooperative Agreement with North Kansas City, Missouri, for receipt of $34,000.00; and authorizing a First Amended Design Professional Services Contract with HNTB Corporation, adding $34,000.00 to the contract amount for a new total of $124,000.00, for additional design services in connection with the Broadway Corridor - Northland Foyer Project.
Referred Planning, Zoning & Economic Development Committee
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