| Last Published: 6/4/2005 11:57:25 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 | | | |
| 011403
| RESOLUTION - Honoring Bert F. Holmberg´s 50 years of employment with the City of Kansas City, Missouri Fire Department.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011412
| RESOLUTION - Honoring Jacquelyn Powell for her outstanding work and community service to the Kansas City Neighborhood and Community Services Department.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011413
| RESOLUTION - Honoring Janice Kelly for her outstanding work and community service to Kansas City.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011414
| RESOLUTION - Congratulating Brenda Lax on being elected President of the National Association of Foster Grandparent Program Directors.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011416
| RESOLUTION - Designating the week of October 7 through 13, 2001, as Fire Prevention Week.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011420
| RESOLUTION - Honoring White Hat Mike for more than 25 years of outstanding service to Hot 103 JAMZ, KPRS-FM radio on the occasion of his retirement.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011421
| RESOLUTION - Honoring and recognizing the Holiday Inn Citi Centre Hotel for its many years of bringing the finest hotel traditions, accommodations and hospitality to citizens of Kansas City and those from all parts of the world here on business or with family.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011425
| RESOLUTION - Declaring October, 2001, as Sudden Infant Death Syndrome Awareness Month.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011424
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation No. E-24689.
Received And Filed
|
| 011315
| Approving a $113,980.00 option to renew Contract No. 7420A with Durkin Equipment Co. for service and maintenance of instrumentation and associated metering equipment; and authorizing expenditure of previously appropriated funds in the amount of $113,980.00.
Passed
Ayes: 9 - Ford, Loar, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011317
| Authorizing a $65,000.00 agreement with Black & Veatch for Contract No. 7722 Supplemental Engineering Services for Construction Phase Engineering for the Clay-Platte County Line Transmission Main Phase IV; and appropriating funding therefor.
Passed
Ayes: 10 - Ford, Loar, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011320
| Reestimating revenue in the amount of $47,025.00 in the Public Works Working Capital Fund; appropriating it to the Reimbursable Services account of the Public Works Working Capital Fund; authorizing the Director of Public Works to enter into a Personal Services Contract with Gordon Thomas in an amount not to exceed $43,680.00 for work as a Right-of-Way Specialist; and authorizing the expenditure of additional funds for FICA and Medicare and health insurance for this contract.
Passed
Ayes: 10 - Ford, Loar, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011323
| To reestablish Sewer Districts 22091 and 22092, generally located in the vicinity of N.E. 88th Street and N. Lathrop Drive, all in Sewer Division 22, in Kansas City, Clay County, Missouri, and to repeal Ordinance No. 991265 passed October 14, 1999, establishing Sewer Districts 22091 and 22092, and to repeal Ordinance No. 000602 passed May 11, 2000, establishing Sewer Districts 22091 and 22092.
Passed
Ayes: 9 - Ford, Loar, Nash, Williams-Neal, Asjes, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 011335
| Authorizing a $138,256.00 agreement with E. T. Archer Corp. for Contract No. 738 Design Engineering Services for pre-design services for the Rocky Branch Wastewater Treatment Plant expansion; and authorizing expenditure of funds therefor.
Passed
Ayes: 10 - Ford, Loar, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011354
| Authorizing an $82,000.00 agreement with Larkin Group, Inc., for engineering services in connection with the 55th and Bennington sanitary sewer; reducing appropriations in the amount of $921,949.00; appropriating it to various accounts in the Sewer Special Assessment Bond Fund 1991; designating requisitioning authority; and assessing properties benefitted by the project.
Passed
Ayes: 11 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011358
| Approving Traffic Regulation Nos. 55801 through 55837.
Passed
Ayes: 10 - Ford, Loar, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 011248
(Sub.) | Authorizing execution of a $90,000.00 contract amendment with the Economic Development Corporation of Kansas City, Missouri, for the purpose of administering and coordinating the business activities of the Film Commission and directing the City Clerk to file the documents with the appropriate offices.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 011331
| Estimating and appropriating the sum of $383,376.00 from the Capital Improvements Fund for a Tax Increment Financing Plan for Shoal Creek Parkway.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0 |
| 011369
| Changing the date and time for City Council committee and legislative session meetings during the week of November 19, 2001 and dispensing with the committee and legislative session meetings during the week of December 3, 2001.
Passed
Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011373
| Authorizing the City Manager to implement the second of two phases of pay equity adjustments for City employees; and providing for an effective date of October 21, 2001.
Passed
Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011316
| Authorizing a $219,800.00 agreement with Black & Veatch for Contract No. 7649 Design Small Water Main Replacements in the area of North Topping to N.E. Randolph Road, N.E. 56th to N.E. 48th Streets (Plate C-106); and appropriating $222,000.00 in funding therefor.
Passed
Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011318
(Sub.) | Authorizing a $1,561,248.00 Change Order 3 to Contract No. 721 Job Order Repairs at Various Water Services Department Facilities with A. D. Jacobson Company including the exercise of a one year Option to Renew; and authorizing expenditure of funding therefor.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011319
(Sub.) | Authorizing a $1,496,000.00 agreement with Black & Veatch for Contract No. 7704 Design of Platte County Water Transmission Main; and appropriating funding therefor.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Rowland |
| 011321
| Authorizing a $795,000.00 Professional Services Agreement with Brown Reynolds Watford Architects, Inc., for owner´s representative/testing/inspection services for the 11th and Oak Parking Structure project.
Passed
Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011322
| Authorizing an emergency contract with KONE, Inc., in the amount of $291,830.00, for emergency replacement of the Music Hall freight elevator at Municipal Auditorium.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 011313, 011370 (sub), 011371, 011377, 011380, 011381, 011382, 011383, 011388 and 011399 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011313
| Approving an amendment to a previously approved development plan in District GP-2 (General Transient Retail Business) on an approximately 7.7 acre tract of land generally located on the north side of N.W. 100th Street and on the west side of N.W. Prairie View Road. (5985-GP-13)
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011370
(Sub.) | Approving the plat of Staley Farms-First Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011371
| Approving the plat of Staley Farms - Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011377
| Authorizing the Director of City Development to offer for sale vacant lots located at 918-22-26 East 30th Street (30th Street and Harrison Street).
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011380
| Approving the plat of Chouteau Crossings Replat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011381
| Approving the plat of Brooke Ridge Third Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways.
Passed
Ayes: 10 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 011382
| Approving the plat of Heatherview-First Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011383
| Approving the plat of Bennington Place, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011388
| Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the River Market Tax Increment Financing Plan; and approving the First Amendment to the River Market Tax Increment Financing Plan.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011399
| Authorizing execution of a contract amendment with the Curators of the University of Missouri, increasing the contract amount by $80,000.00 for a new total of $316,000.00, for completion of the housing conditions survey for the City.
Passed
Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 011336
(Sub.) | Amending Chapter 70, Code of Ordinances, by repealing Section 70-1, Definitions and enacting in lieu thereof a new section of like number and subject matter , and enacting a new Section 70-307, Construction zones, authorizing increased fines for specified traffic violations in construction zones.
Assigned to Third Read Calendar
|
| 011387
| RESOLUTION - Authorizing an application to the Missouri Development Finance Board (MDFB) for the preliminary authorization of state tax credits in the amount not to exceed $500,000.00 to support fund-raising efforts for capital improvements and renovation efforts at the Guadalupe Center located at 1015 Avenida Cesar E. Chavez, Kansas City, Missouri.
Assigned to Third Read Calendar
|
| 011384
| Estimating revenue and appropriating $42,413.00 for the Parks, Recreation and Boulevards Department to expand a comprehensive recreational program for youth and young adults.
Assigned to Third Read Calendar
|
| 011427
(Sub.) | Amending section 2-41, Code of Ordinances, entitled "Councilmanic districts" by modifying district lines.
Referred Operations Committee
Ordinance 011427 was introduced by Councilmember Rowland. |
| 011334
| Increasing the parking meter rate to $0.85 an hour for short term parking and $0.30 an hour for long term parking and reestimating revenue in the amount of $70,000.00 in the Public Mass Transportation Fund.
Reconsidered
Councilmember Nash moved to reconsider this ordinance. The motion was seconded by Councilmember Ford.
Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 9 - Ford, Loar, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 2 - Cooper, Rowland |
| 011428
(Sub.) | RESOLUTION - Adopting the Housing Policy Goals to be the City´s Housing Policy; directing the City Manager to use best efforts in implementing and promoting the Housing Policy Goals; and adopting the Housing Policy Development & Analysis Matrix for review and consideration in the application of the Housing Policy Goals.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 8-10 and that these ordinances be listed in the committees so designated.
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 7 and that these ordinances be listed next week for third reading.
Ayes: 10 - Ford, Loar, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
Referred Housing & Community Development Committee
Resolution 011428 was introduced by Councilmember Ford. |
| 011401
| Authorizing a $300,000.00 increase in the contingency amount for a contract with Gardner Construction Company for Project No. 2001C11C - Pre-construction at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $300,000.00.
Referred Aviation Committee
|
| 011407
| Authorizing a 30 year lease with Cross Dock Development Company, LLC, at Kansas City International Airport.
Referred Aviation Committee
|
| 011415
(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, relating to the same general subject matter and providing for an Inflation Protection Index change to the salary step system and for certain unclassified employees; creating the new job classification of Human Resources Consultant; and increasing the salary of the City Auditor.
Referred Finance and Audit Committee
|
| 011422
| Authorizing the City Manager to execute a contract amendment to the ten-year Lease Agreement with the National Association of Basketball Coaches for office space at the Municipal Auditorium.
Referred Finance and Audit Committee
|
| 011423
| Authorizing the City Manager to execute a contract amendment to the ten-year Lease Agreement with the National Association of Basketball Coaches Foundation, Inc., for exhibition space at the Municipal Auditorium.
Referred Finance and Audit Committee
|
| 011417
| Authorizing an Amendment to the Everest Midwest Licensee LLC Cable Communications Franchise to permit completion of the system by April 22, 2007, establishing a payment schedule for financial or in-kind support of the City´s Government Channel, establishing April 22, 2003, as a date to determine appropriate support of the City´s communications efforts commensurate with those required of Time Warner Cable in its current franchise, and providing for nondiscriminatory construction of the system subject to approval of the City.
Referred Finance and Audit Committee
|
| 011402
(Sub.) | Authorizing acceptance of a Victims of Crime Act (VOCA) Grant in the amount of $25,336.80 and estimating revenue and appropriating the sum of $497.00 to the VOCA Grant account of the General Fund.
Referred Neighborhood Development Committee
|
| 011426
| Estimating revenue and appropriating the sum of $8,200.00 to continue homeless prevention services.
Referred Neighborhood Development Committee
|
| 011408
| Authorizing a $34,478.56 Agreement with Voila Engineering Services for Contract No. 7576 Design of small water main replacements in the area of N.W. 64th Street to N.W. 72nd Street, N.W. Evelyn Drive to N. Broadway (Plate C-8) and special assessment water mains in the area of N. Bell Street; and appropriating funding therefor.
Referred Operations Committee
|
| 011409
| Authorizing a $430,896.06 contract with Mega Industries for intersection improvement at Tiffany Springs Parkway and N.W. Executive Hills Drive and appropriating $1,034.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 011410
| Authorizing a $1,321,000.00 contract with KC Heritage Construction Company, Inc., for constructing a material handling facility at Kemper Arena; appropriating $13,210.00 to the Public Art Fund; and appropriating $3,303.00 to the Youth Employment Fund.
Referred Operations Committee
|
| 011411
| Approving an emergency contract with Insituform Technologies USA for Contract No. 769 emergency repair of a collapsed combined sewer under Independence Avenue from The Paseo Boulevard to Lydia Avenue; authorizing expenditure of $300,000.00 in funding therefor; and declaring an emergency.
Referred Operations Committee
|
| 011418
(Sub.) | Authorizing a $1,593,846.00 contract with Johnson Controls, Inc., for emergency replacement of air washers at the Municipal Auditorium; appropriating the sum of $1,011,000.00 to the Municipal Auditorium Air Handlers account of the Convention and Tourism Fund; appropriating the sum of $127,846.00 to the Municipal Auditorium Maintenance User Fee Fund; reestimating and appropriating the sum of $127,846.00 to the Municipal Auditorium Air Handlers account of the Municipal Auditorium Maintenance User Fee Fund; authorizing the Director of Public Works to expend $1,593,846.00 for the project; designating requisitioning authority; and recognizing an emergency.
Referred Operations Committee
|
| 011419
| Approving a $1,495,000.00 contract with A.D. Jacobson Company for Contract No. 717 Replacement of Primary Clarifier Equipment at Blue River Wastewater Treatment Plan; and appropriating funds in the amount of $1,569,000.00.
Referred Operations Committee
|
| 011376
| Accepting various easements and deeds in Jackson, Clay, Platte and Cass Counties; and directing the City Clerk to record the acceptance.
Referred Planning, Zoning & Economic Development Committee
|
| 011400
| Approving the plat of Bennington Court, Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 011404
| Approving the plat of Cunningham Properties Lots 1 and 2, an addition in Kansas City, Jackson County, Missouri; accepting various easements.
Referred Planning, Zoning & Economic Development Committee
|
| 011405
| Approving the plat of Barry Towne - First Plat, Replat of Lot 3A, Lot 3B and Lot 4, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements.
Referred Planning, Zoning & Economic Development Committee
|
| 011406
| Adopting certain revisions to the Major Street Plan for Kansas City by amending the Major Street Plan to delete the old alignment of 87th Street between Hickman Mills Road and realigned 87th Street and directing the City Clerk to file certain documents with the appropriate offices.
Referred Planning, Zoning & Economic Development Committee
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