| Last Published: 8/9/2007 4:32:57 PM | |
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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, BETH GOTTSTEIN, CINDY CIRCO, TERRY RILEY, JOHN SHARP | | Out: | 1 - JAN MARCASON | | Excused: | 1 - CATHY JOLLY | | | |
| 070871
| COMMUNICATION - Notice received from the City Clerk regarding Certificate of Receipt of a 692 page document purported to be Initiative Petitions to Repeal Ordinance 060931, as amended (The Chastain Light Rail Ordinance).
Received And Filed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070806
| Approving the plat of Carter-Waters Addition, an addition in Jackson County, Missouri; releasing a certain easement; 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. (SD1299A)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070807
| Approving the plat of Searcy Cove, an addition in Clay 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. (SD1114A)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070825
| Approving the plat of The Village Sixth Plat, an addition in Clay 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. (SD1053H)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070826
| Approving the plat of The Preserve Sixth Plat, an addition in Clay County, Missouri; accepting various easements and a general warranty deed; 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. (SD0991F)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070827
| Approving the plat of The Village Seventh Plat, an addition in Clay 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. (SD1053G)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070810
(Sub.) | Authorizing a $26,710.00 Amendment No. 1 to a Professional, Specialized or Technical Services Contract with McCown Gordon Construction, for Project No. 890B0175 for construction management services for the City Hall Exterior Rehabilitation Project; authorizing project management costs; authorizing the City Manager to expend $26,710.00 from previously appropriated funds; and recognizing an emergency.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070815
| Approving and authorizing settlement of a lawsuit entitled Kwenton Watson through his Next Friend, Alina Wesley. v. City of Kansas City, Missouri, et al, Case No. 0516-CV26483.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070766
| Rezoning an area of approximately 1.41 acres located at 9310 Raytown Rd. from District RA to District R-1aa. (7487-P-1)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070767
| Approving the preliminary plat of Shearer Subdivision – Lots 1 and 2 on a 1.41acre tract of land located at 9310 Raytown Road. (SD 1329)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070768
| Rezoning an area of approximately 1.31 acres generally located at the southwest corner of N.E. Vivion Road and N. Cypress Avenue from Districts R-1b and CP-1 to District CP-1, and approving a development plan for the same. (5200-CP-12)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070802
| Establishing an Immigration Health Screening clinic for the purposes of providing oversight of public health requirements for person immigrating into the United States; estimating revenue in the amount of $36,540.00 in the Health Levy Fund; and appropriating it to the Communicable Disease Prevention Program account in the Health Levy Fund.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070803
| Accepting and approving a one year $74,951.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the development and support of community-based coalitions to reduce smoking and tobacco use; reducing revenue in the amount of $5,834.00 in the Governmental Grants Fund; reducing appropriations in the amount of $6,301.00 in the Governmental Grants Fund.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070804
| Accepting and approving a three-year $60,000.00 grant award from KC CAN to provide partial support for maintaining and operating the Safety Streets Program; estimating revenue in the amount of $20,000.00 in the Governmental Grants Fund; increasing appropriations in the amount of $20,000.00 in the Governmental Grants Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070805
| Authorizing a three-month $280,347.00 contract amendment with Kansas City Free Health Clinic to provide case management services to eligible clients in the Kansas City Eligible Metropolitan Area (EMA) who meet Ryan White Title I guidelines
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070822
| Authorizing the Fire Department Director to execute on behalf of the City of Kansas City, Missouri, an agreement with the City of Lee’s Summit, Missouri, to provide mutual assistance when significant emergency circumstances exist or on an automatic basis under certain circumstances.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070829
| Amending Chapter 38, Code of Ordinances, by adding a subsection designated (k) to Section 38-83.11 for the purpose of staggering the terms of the Construction Workforce Board members; amending Section 38-83.4 by repealing subsections (g)(1)h and (g)(2)c and enacting in lieu thereof new subsections of like designation and subject matter for the purpose of including journeypersons in the construction workforce program.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070830
| RESOLUTION - Establishing the policy of the City to integrate green solutions protective of water in our City planning and development processes, particularly in our comprehensive Wet Weather Solutions Program; directing the City Manager to submit a plan within 90 days for implementing the strategies set out in the Green Solutions Position Paper created by the City’s Wet Weather Community Panel; and directing the City Manager to incorporate green solutions, when possible, in the City’s conceptual long-term control plan for sewer overflows.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, 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:
070835
ADVANCE DEBATES:
070792 070841 070858 070840 070845 070847
070793 070850 (sub)
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
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Ayes: 10 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Riley, Sharp, Funkhouser
Nays: 0 |
| 070835
| Approving the plat of Wornall Park Condos, an addition in Jackson County, Missouri; 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. (SD1191A)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070792
| Vacating the north-south alley east of Troost Avenue between 10th Street and 11th Street, Kansas City, Jackson County, Missouri, and directing the City Clerk to record certain documents. (1562-V)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070793
| Vacating the north-south alley east of Troost Avenue between 9th Street and 10th Street, Kansas City, Jackson County, Missouri, directing the City Clerk to record certain documents. (1565-V)
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070841
| Authorizing a one year $709,640.00 contract with SAVE, Inc. to provide housing assistance for low-income persons living with HIV/AIDS; estimating and appropriating revenues in the amount of $265,000.00; and recognizing an emergency.
Passed
Ayes: 10 - Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070850
(Sub.) | Authorizing the Director of Neighborhood and Community Services to enter into contracts in the amount of $1,045,079.00 with various not-for-profit agencies for U.S. Department of Housing and Urban Development for the 2007 Community Development Block Grant funds from funds previously appropriated in the Community Development Block Grant Fund accounts.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070858
| Authorizing the City Attorney to file a motion in City of Kansas City, Missouri v. HEDFC authorizing the Receiver, on behalf of the Housing and Economic Development Financial Corporation (HEDFC), to enter into a Modification, Assumption and Subordination Agreement pertaining to three loans to entities controlled by Westside Housing Organization, Inc., authorizing the Director of City Development to approve the resubordination of these three loans, executing a release of the Receiver from any liability to the City arising from such requested relief and expressing the Council’s intent regarding appropriating funds to pay creditors of HEDFC if harmed by such requested relief.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070840
| Authorizing a $30,805.00 Amendment No. 1 to an agreement with Brian Clark & Associates for Project No. 64005007, 2nd Street Streetscape for additional design services; authorizing the City Manager to expend $30,805.00 from previously appropriated for the project; and recognizing an emergency.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070845
| Authorizing a $750,000.00 Amendment No. 1 to a Facility Repair and Maintenance HVAC Contract with Lippert Mechanical Service Corp. for various City-owned facilities; authorizing the Director of General Services to expend $650,000.00; and the Director of Parks and Recreation to expend $100,000.00 for the contract amendment; authorizing the Director of General Services to amend and reduce the contract amount without further City Council approval.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070847
| Authorizing a $98,352.73 Amendment No. 2 to an agreement with Gossen Livingston Associates Inc., for design services for Project No. 89000930 New Police Academy; reducing and appropriating revenues in the amount of $222,123.00; designating the City Manager as requisitioning authority; and recognizing an emergency.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, 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 7-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING EXCLUDING 070794.
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070848
| Directing the City Manager to include in the four fiscal year budgets beginning with fiscal year 2008-2009 an additional $5 million for capital projects; if these funds are not included in each budget requiring the City Manager to provide a written explanation of the unusual circumstances warranting the failure to add the funds; and if the City Council fails to budget an additional $5 million for capital projects requiring the annual budget ordinance to include a statement expressing the Council’s reasons for the failure.
Assigned to Third Read Calendar
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| 070380
(Sub.) | Approving the plat of Zona Rosa 5th Plat, an addition in Platte County, Missouri; accepting various easements and certain deeds; 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. (SD0922E)
Assigned Third Read Calendar as Substituted
|
| 070794
| Vacating excess right of way for N.W. Tiffany Springs Road east of N. Ambassador Drive, Kansas City, Platte County, Missouri, and directing the City Clerk to record certain documents. (1568-V)
Councilmember Johnson Move To Hold On Docket
Seconded by Councilmember Hermann
Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070844
| Changing the names of N.W. 78th Terrace within the plats of Embassy Park Eleventh and Thirteenth Plats and N. Overland Drive between N.W. 78th Terrace and N. Dawn Avenue to N.W. 78th Way.
Assigned to Third Read Calendar
|
| 070833
| Amending Ordinance No. 060984 passed September 14, 2006, which authorized the City Manager to enter into a contract with Ace Pipe Cleaning, Inc. for $1,288,324.21 for sanitary sewer extension at 66th & Manchester; by enacting Section 6 which authorizes assessments on Sewer District Nos. 11024 through 11030, and 11048.
Add to Consent Docket
|
| 070834
| Amending Ordinance No. 050804 passed July 7, 2005, for Project No. 89003449 – N.E. 80th Street and N. Antioch – Sanitary Sewer Improvements by enacting Section 7 which authorizes assessments on Sewer District Nos. 22077 through 22079, and 22082.
Add to Consent Docket
|
| 070839
| Accepting various easements in Jackson County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Jackson County, Missouri.
Add to Consent Docket
|
| 070842
| Authorizing Amendment No. 1 to the Joint Funding Agreement with the United States Department of the Interior, U.S. Geological Survey for Water Resources Investigations for Blue River Inundation Mapping, Phase 2; authorizing the Director of Water Services to expend $60,000.00 for the City’s share of the amendment costs; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Add to Consent Docket
|
| 070852
| Approving Amendment No. 3 with Wade & Associates, Inc. for Contract No. 875, Round Grove Project Area Overflow Control Plan Project; authorizing the Director of Water Services to expend an additional $27,000.00 for this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Add to Consent Docket
|
| 070853
| Approving Amendment No. 6 with HDR Engineering Inc. for Contract No. 873, Middle Blue River CSO Basin Plan and the Blue River South SSS Area Overflow Control Plan Project; authorizing the Director of Water Services to expend an additional $60,000.00 for this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Add to Consent Docket
|
| 070855
| Approving a $6,950,000.00 Amendment No. 10 with Burns & McDonnell Engineering Company, Inc. for the development of a Long Term Control Plan for the City’s sewer system (Overflow Control Program); authorizing the Director of Water Services to expend $6,950,000.00 for the project, subject to future appropriations; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
Assigned to Third Read Calendar
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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 9-10 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
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Ayes: 11 - Hermann, Skaggs, Ford, Johnson, Curls, Sanders-Brooks, Gottstein, Circo, Riley, Sharp, Funkhouser
Nays: 0 |
| 070862
| Approving the plat of East Eighth Street Townhomes, 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. (SD1286)
Referred to Planning and Zoning Committee
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| 070872
| Approving the preliminary plat of The Campbell Building Condominium on 0.46 acres of land generally located at the northeast corner of Walnut Street and 16th Street.
Referred to Planning and Zoning Committee
|
| 070864
| Authorizing the Director of Neighborhood and Community Services to enter into contracts with various agencies in the amount of $373,855.00 for services to the homeless; increasing revenue in the amount of $2,707.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $2,707.00 in the Governmental Grants Fund.
Referred to Public Safety and Neighborhoods Committee
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| 070865
| Authorizing the Director of Neighborhood and Community Services to enter into contracts with Northland Neighborhoods, Inc., Blue Hills Community Services, Westside Housing Organization, and Neighborhood Housing Services to provide home repair activities.
Referred to Public Safety and Neighborhoods Committee
|
| 070861
| Releasing two permanent waterline easements in Clay County and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Clay County, Missouri.
Referred to Transportation and Infrastructure Committee
|
| 070863
| Authorizing a $1,683,464.94 contract with Leath and Sons, Inc. for Project No. 89005498, replacement of NW 73rd Street Bridge Over Small Creek; authorizing an increase in contingency without further City Council approval; authorizing the City Manager to expend appropriated funds; authorizing the Director of Water Services to expend funds for the contract; designating requisitioning authority; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
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| 070866
| Authorizing a $20,000.00 Amendment No. 1 to an Agreement with HNTB Corporation for Project No. 89005550-Truman Road Streetscape/Bridge Enhancements; authorizing the City Manager to expend $20,000.00 from previously appropriated funds for the project; and recognizing an emergency.
Referred to Transportation and Infrastructure Committee
|
| 070867
| Authorizing the First Amendment to the Consolidated Bus Service and Lease Agreement with KCI RACs, LLC at the Kansas City International Airport deferring rent payments to date of project completion.
Referred to Transportation and Infrastructure Committee
|
| 070868
| Giving permission to Rob and Margarita Dalzell to construct and maintain a fence enclosure and gates in the right-of-way for the restaurant at 1924 Main; assessing an encroachment fee in the amount of $1,942.50; and estimating revenue in the amount of $1,942.50.
Referred to Transportation and Infrastructure Committee
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| 070869
| Accepting and approving a $16,800.00 contract amendment with Mid-America Regional Council to provide training to promote responsible construction waste materials training for a one year period starting July 25, 2007.
Referred to Transportation and Infrastructure Committee
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| 070870
| Amending Chapter 70, Article IV, Code of Ordinances, by enacting a new Section 70-273 for the purpose of prohibiting tow truck operators from stopping at or proceeding to the scene of an accident unless requested to do so by a law enforcement official or party to the accident.
Referred to Transportation and Infrastructure Committee
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