| Last Published: 1/23/2007 1:54:12 PM | |
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| | | Upon Roll Call the following members were present: | | Present: | 11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY NACE, ALVIN BROOKS, CHARLES EDDY, KAY BARNES | | Excused: | 2 - JIM ROWLAND, TERRY RILEY | | | |
| 040902
| RESOLUTION - Congratulating the Kansas City, Missouri Health Department on receiving accreditation by the Missouri Institute for Community Health.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040899
| COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 57838 through 57881.
Received And Filed
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| 040872
| RESOLUTION - Adopting the Memorandum of Understanding with Local 42, I.A.F.F.
Adopted
Ayes: 9 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Barnes
Nays: 0 |
| 040809
| Approving Traffic Regulation Nos. 57558 through 57625, inclusive.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040799
| Accepting and approving a one year $2,470,182.00 agreement with Children Mercy Hospital to provide medical care for the City indigent.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040798
| Authorizing a $51,758.00 Third Amendment to Agreement No. 000257 with TapanAm Associates, Inc. for the Sni-A-Bar Road Bridge over Kansas City Southern Railroads and authorizing the Director of Public Works to expend $51,758.00 for the project.
Passed
Ayes: 9 - Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040808
| RESOLUTION - Declaring it to be necessary to change and reestablish the grade on portions of Little Blue Road, for the replacement of the Little Blue Road Bridge over the Little Blue River, from a point 1,061 feet north and west of the centerline of Ess Road, at the proposed centerline of Little Blue Road, to a point 617.85 feet south and east of the centerline of Ess Road, at the proposed centerline of Little Blue Road; and for a portion of Ess Road from a point 250 feet northeast of the proposed Little Blue Road centerline station 15+00 to Ess Road centerline station 7+50; as shown on the plans, File No. 2004-270, on file in the office of the Director of Public Works; all in Kansas City, Jackson County, Missouri.
Adopted
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040813
| Authorizing a $79,030.40 contract with Wilson Plumbing Company, Inc., for constructing sanitary sewers to serve Sewer District Nos. 21001 and 21002 in the vicinity of N.E. 48th Street and N. Winchester Avenue; reducing an appropriation in the amount of $56,604.00 in the Sewer Special assessment Bond Fund; appropriating $56,604.00 from Sewer Special Assessment Bond Fund 1991 to the project account; authorizing the Director of Public Works to expend $44,000.00 for a portion of the project costs; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040817
| Authorizing traffic signal modifications for the Brookside Boulevard and 51st Street; reducing an appropriation in the amount of $31,913.00 in the General Fund; estimating revenue in the amount of $84,887.00 in the General Fund; appropriating the sum of $116,800.00 to the Brookside and 51st Street account of the General Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040828
| Authorizing a $250,000.00 Amendment No. 1 to a facility maintenance and repair contract with Infinite Energy Construction, Inc., for electrical systems maintenance and repair at various City-owned facilities and authorizing the Director of Public Works to expend $250,000.00 for the project.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040829
| Widening and re-establishing 31st Street from Broadway to Wyandotte Street; to replace Bridge over Wyandotte Street; re-establishing the grades and authorizing the grading thereof; condemning and taking private property for street purposes and temporary construction easements; and providing for payment of just compensation therefore, in Kansas City, Jackson County, Missouri.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040835
| Authorizing an $860,000.00 Amendment No. 1 to a facility maintenance and repair contract with Lippert Mechanical Service Corporation for maintenance and repair of HVAC equipment at various City-owned facilities; authorizing the Director of Public Works to expend $750,000.00; and the Director of Parks and Recreation to expend $110,000.00 for the project.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040836
| Authorizing a $488,051.44 Amendment No. 2 - Renewal of a facility repair contract with KONE, Inc. for maintenance and repair of elevators and escalators at various City-owned facilities; authorizing the Director of Public Works to expend $471,327.20; and authorizing the Director of Parks and Recreation to expend $16,724.24 for the project.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040837
| Authorizing a $350,000.00 facility repair contract with Premier Contracting, Inc. for maintenance and repair of roofing at various City-owned facilities; authorizing the Director of Public Works to expend $250,000.00 and the Director of Parks and Recreation to expend $100,000.00 for the project.
Waive Charter Requirements City Council
moved that the charter requirement for the reading of ordinance no(s): 040815, 040826, 040827, 040838, 040846, 040864, 040873, 040880, 040884, 040886, 040890, 040893, 040865, 991310, 040770, 040792 2nd (sub), 0140793, 040794 2nd (sub), 040795, 040796 2nd (sub), 040802, 040850, 040851 (sub), 040869, 040870, 040871 (sub), 040887 and 040889 on three separate days be waived and that these ordinances be advanced for final reading and consideration at this time.
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040815
| Authorizing a $1,324,800.00 contract with Tshibanda & Associates for continued project management oversight of the ERP phased implementation strategy and authorizing the Chief Information Officer/Director of Information Technology to expend $1,324,800.00 for the project.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040826
| Authorizing a $5,534,781.00 contract with Capital Electric Construction Company, Inc. for electrical improvements in selected meeting rooms for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $6,088,259.00 for the contract.
Passed
Ayes: 9 - Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040827
| Authorizing a $650,000.00 Amendment No. 1 to a facility maintenance and repair contract with AD Jacobson Company, Inc. for plumbing systems maintenance and repair at various City-owned facilities and authorizing the Director of Public Works to expend $650,000.00 for the project.
Passed
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040838
| Authorizing a $8,619,200.00 contract with Taylor Kelly LLC for renovations of selected meeting rooms for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $9,481,120.00 for the contract.
Passed
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040846
| Authorizing the development of financing for the KCI Overhaul Base Project through the issuance of bonds by the City in an approximate principal amount not to exceed $47,000,000.00; and declaring the City´s official intent to reimburse from bond proceeds.
Held on Docket
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040864
| Ordering the 909 Walnut Parking Facility Project improvements to be made and financing therefore to be obtained.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040873
| Pursuant to Article V, Section 116 of the City Charter, the Department of Human Resources, after discussions with the Departments of Neighborhood and Community Services, Water Services, Health, Aviation, City Auditor and Fire proposes the following modifications to the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1078, 2-1079, 2-1080, and 2-1092,and enacting in lieu thereof new sections of like numbers, relating to the same general subject matter which implement the agreement negotiated with I.A.F.F. Local 42 and modifies the temporary assignment to a higher classification provision.
Passed
Ayes: 10 - Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040880
| Authorizing the issuance of General Obligation Bonds, Series 2004F, of the City of Kansas City, Missouri in a principal amount not to exceed $95,700,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.
Passed
Ayes: 10 - Hermann, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040884
| Authorizing a Cooperative Agreement with the Tax Increment Financing Commission for improvements of Winn Road on the east side of Chouteau I-35; estimating revenue in the amount of $800,000.00 in the Capital Improvement Fund; appropriating it to the Winn Road Improvements account of the Capital Improvements Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040886
| Authorizing a $2,906,200.00 contract with Midwest Mechanical Contractors, Inc. for mechanical improvements in selected meeting rooms for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $3,196,820.00 for the contract.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040890
| Approving the issuance of Variable Rate Demand Taxable Revenue Bonds (909 Walnut Parking Facility Project) Series 2004, by the Tax Increment Financing Commission of Kansas City, Missouri, in an aggregate principal amount not to exceed $8,000,000.00, to provide funds to finance certain redevelopment project costs; and authorizing and approving certain documents and actions in connection with the issuance of such bonds
Passed
Ayes: 10 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040893
| Authorizing the Director of Environmental Management to enter into an amendment with Deffenbaugh Recycling Services, Inc., of the recycling contract approved by Ordinance No. 040087 by increasing the maximum authorized first-year expenditure by $63,756.00 for a maximum total of $1,737,671.00 from funds previously appropriated.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040865
| Authorizing a $227,080.00 contract with Carter Goble Associates, Inc., that provides professional, technical and specialized services for the Municipal Justice System Study and approving expenditure of funds therefore.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 991310
| Approving and designating Redevelopment Project Area 3 of the Prospect North Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040770
| Amending Chapter 80, Code of Ordinances, by repealing Section 80-230, Legal nonconformance, and enacting in lieu thereof one new section of like number and subject matter.
Passed
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040792
(Sub.) | Approving an amendment to a previously approved Community Unit Project on an approximately 184.51 acre tract of land generally located on the north side of N.E. Staley Road and on the east side of N. Woodland Avenue for the purpose of deleting approximately 45.7 acres from said Community Unit Project. (11659-CUP-10)
Passed As Second Substitute
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040793
| Rezoning an area of approximately 26.10 acres generally located approximately 1,000 feet north of N.E. Staley Road and on the east side of N. Woodland Avenue from District R-1b to District R-2b. (11659-P-6).
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040794
(Sub.) | Approving a Community Unit Project on an approximately 26.10 acre tract of land generally located approximately 1,000 feet north of N.E. Staley Road and on the east side of N. Woodland Avenue. (11659-CUP-7)
Passed As Second Substitute
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040795
| Rezoning an area of approximately 19.60 acres generally located on the north side of N.E. Staley Road and approximately 900 feet east of N. Woodland Avenue from District R-1b to District R-2b. (11659-P-8).
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040796
(Sub.) | Approving a Community Unit Project on an approximately 19.60 acre tract of land generally located on the north side of N.E. Staley Road and approximately 900 feet east of N. Woodland Avenue. (11659-CUP-9)
Passed As Second Substitute
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040802
| Vacating an access/utility easement located east of Hocker Avenue from Bannister to 97th Street in the Wedgewood Pointe Subdivision, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1465-V)
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040850
| Rezoning an area of approximately 62 acres generally located at the southeast corner of N.E. 80th Street and Antioch Road from District RA to District R-1bb. (13170-P)
Passed as Substituted
Ayes: 9 - Hermann, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040851
(Sub.) | Approving a Community Unit Project on an approximately 62 acre tract of land generally located at the southeast corner of N.E. 80th Street and Antioch Road. (13170-CUP-1)
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040869
| Approving the plat of Tiffany Woods at Rose Creek, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Aviation to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreements.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040870
| Approving the plat of Southmoreland Condominiums, an addition in Kansas City, Jackson County, Missouri; and accepting various easements.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040871
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to and approving the Second Amendment to the 19th Terrace and Central Tax Increment Financing Plan.
Passed as Substituted
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040887
| Accepting a $200,000.00 Brownfields Assessment Grant and a $200,000.00 Brownfields Petroleum Assessment Grant from the U.S. Environmental Protection Agency, estimating revenue in the amount of $400,000.00, appropriating it to various accounts in the General Fund; and designating requisitioning authority.
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040889
| Condemning and taking permanent and temporary storm drainage easements on private property for the construction of a storm sewer improvement for the properties of Plateau Park II, located between 5933 N.W. Hutson and 3406 N.W. 59th Terrace, all in Kansas City, Platte County, Missouri .
Waive Charter Requirements City Council
moved that the charter requirement for the reading ordinances on three separate occasions be waived for the ordinances on page 9 of todays docket and that these ordinances be placed on the docket next week for final reading.
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Hermann, Skaggs, Cooper, Nash, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 040882
| 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.
Assigned to Third Read Calendar
|
| 040866
| Authorizing a one year $527,659.00 agreement with Swope Health Services to provide medical care to the City indigent citizens and authorizing the Director to retain and expend $21,106.00 from this agreement.
Assigned to Third Read Calendar
|
| 040807
| Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Barry Towne Tax Increment Financing Plan; approving the Second Amendment to the Barry Towne Tax Increment Financing Plan.
Waive Charter Requirements City Council
moved that the charter requirement for the reading of ordinances on three separate occasions be waived for the ordinances on pages 10-11 of todays docket and that these ordinances be introduced as listed to the committee so designated.
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, Nash, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
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| 040904
| Approving and authorizing settlement of a lawsuit entitled Sonya Alpough v. Dylan Clark and City of Kansas City, Missouri, Case No. 03CV202030; and recognizing an emergency.
Referred Budget and Audit Committee
|
| 040894
| Authorizing a $35,000.00 Amendment No. 2 to the Cost Sharing Agreement with the United States of America, Army Corps of Engineers, relating to the Greenway Masterplan Study, including the Blue River Greenway Trails and authorizing the Director of Public Works to expend $35,000.00 for the project.
Referred Operations Committee
|
| 040900
| Authorizing traffic signal modifications for Independence Avenue and Winner Road; reducing an appropriation in the amount of $103,600.00 in the General Fund; estimating revenue in the amount of $100,000.00 in the General Fund; appropriating the sum of $203,600.00 to the Independence & Winner Road account of the General Fund; and designating requisitioning authority.
Referred Operations Committee
|
| 040901
| Estimating and appropriating additional bond proceeds in the amount of $426,000.00 in the KCMAC 2004B (Fund No. 340) in anticipation of an early September 2004 bond sale for construction of a new City Tow Lot; designating requisitioning authority; approving a $425,964.00 contract with Jury Design Inc.; and declaring the City intent to reimburse itself for the use of these proceeds.
Referred Operations Committee
|
| 040903
| Reducing appropriations in the Capital Improvements Fund in the amount of $200,000.00 and appropriating it to an account in the Capital Improvements Fund for park improvements at Tiffany Hills Park in the Second Council District.
Referred Operations Committee
|
| 040905
(Sub.) | Authorizing a $138,662.00 Utility Agreement with Kansas City Power and Light Company relating to utility relocation of existing power lines along the west side of N. Congress Avenue from south of Barry Road to north of Missouri Highway 152; authorizing the Director of Public Works to expend $138,662.00 for the project; and directing the City Clerk to file same.
Referred Operations Committee
|
| 040833
| Approving the sale of property at 4200 Bong Avenue, Belton, Missouri and authorizing the Director of Finance to execute a deed therefore and directing the City Clerk to file same.
Referred Planning, Zoning & Economic Development Committee
|
| 040895
| Approving the preliminary plat of Platte Woods Center on an approximately 7.1 acre tract of land generally bounded by Missouri Route 9 (N.W. Prairie View Road) on the west, Interstate 29 on the east, the corporate limits of Platte Woods on the south and the centerline of vacated U.S. 71 Highway (spur) on the north (7667 N.W. Prairie View Road). (SD 1013B)
Referred Planning, Zoning & Economic Development Committee
|
| 040896
(Sub.) | Approving the preliminary plat of Hidden Oaks, Lots 1 through 66 on an approximately 45.5 acre tract of land generally located at the southwest corner of the intersection of S.E. 97th Street and Woodson. (SD 0345B)
Referred Planning, Zoning & Economic Development Committee
|
| 040897
(Sub.) | Approving the preliminary plat of Kelly Kove on an approximately 4.73 acre tract of land generally located at 51st Street and Manning Avenue. (SD 1101)
Referred Planning, Zoning & Economic Development Committee
|
| 040898
| Approving the plat of Line Creek Meadows Fourth Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.
Referred Planning, Zoning & Economic Development Committee
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