Last Published: 6/4/2005 12:00:08 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:11 - DEB HERMANN, BILL SKAGGS, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, JIM ROWLAND, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
Excused:1 - BONNIE COOPER
 
 
 Held On Docket - October 9, 2003

031150
RESOLUTION - Encouraging private property owners to exercise their rights to exclude concealed weapons from their businesses or other places open to the public.

031164
RESOLUTION - Approving the appointment of Tony Privitera as a successor Director of the 3-Trails Community Improvement District.


Adopted

Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031170
RESOLUTION - Expressing the City┬┤s support for the application for the Housing Trust Funds for weatherization and authorizing the Director of Housing and Community Development to submit a grant application to the Missouri Housing Development Commission.


Adopted

Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 There are no items on this week's Consent Docket.

031118
RESOLUTION - Recognizing the contribution that the Airline History Museum makes to the understanding and support of aviation and supporting a reduction in rental rates for Hangar 9 at Charles B. Wheeler Downtown Airport.


Adopted

Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031116
Amending Article V and Article XI of the Code of Ordinances by repealing Section 2-302, of claims and Section 2-1688, against fund and enacting in their place new sections changing the amount of settlement payments requiring council approval.


Passed

Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031117
(Sub.)
Amending Ordinance No. 030240 by repealing Section 1 and enacting in its place a new Section 1, reducing the tax levy rates for the general fund, health fund, and museum fund.


Passed as Substituted

Ayes: 11 - Hermann, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031120
Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing the City-wide PC Lifecycle Program ("Project") under a Master Lease Purchase Agreement and to execute any and all documents and agreements necessary to finance the Project in the sum of approximately $1,200,000.00, estimating revenue in the amount of $1,200,000.00 and appropriating it to the Equipment Lease Capital Acquisition Fund and account; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authority; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 031141, 031149 (sub), 031115, 031119, 031142, 031146, 031152, 031153, 030969, 031130, 031064, 031065, 031066, 031067, 031068, 031069, 031077 (sub), 031106 and 031147 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031141
Estimating revenue in the amount of $171,090.00 in various accounts of the General Fund; reducing appropriations in various accounts in the amount of $188,924.00 in the General Fund; appropriating the sum of $133,682.00 to the Tornado May 4 2003 accounts in the General Fund; reducing revenues in the amount of $10,795.00 in the Sewer Fund; and reducing appropriations in the amount of $12,761.00 in the Sewer Fund.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031149
(Sub.)
Appropriating $224,510.00 from the Unappropriated Fund Balance of the Health Levy to the MAST account; reallocating $1,600,000.00 from MAST Troost facility improvements to equipment purchases; increasing the MAST contract amount approved by Ordinance No. 030673 by $1,824,510.00; making payments to MAST contingent on monthly reporting of estimated planned expenditures; and declaring an emergency.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031115
Accepting and approving a one year $400,000.00 contract with the Department of Health and Human Services to provide funding for the Kansas City Family Project; reducing revenue in the amount of $108,489.00; estimating revenue in the amount of $119,418.00 in the Governmental Grants Fund; and appropriating the sum of $10,929.00 to the SAMHSA account in the Governmental Grants Fund.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031119
Amending Chapter 12, Code of Ordinances, by repealing Section 12-7, Denial or recall of permit, and enacting in lieu thereof one new section of like number and subject matter.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031142
Accepting and approving a one year $100,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for the City Childhood Lead Poisoning Prevention program; accepting and approving a $23,200.00 contract amendment with the Missouri Department of Health and Senior Services that provides additional funding for the City Childhood Lead Poisoning Prevention program; reducing revenue by the sum of $1,438.00 in the Governmental Grants Fund; reestimating revenue in the amount of $14,009.00 in the Governmental Grants Fund; reducing an appropriation in the amount of $10,629.00 in the Governmental Grants Fund; and appropriating the sum of $23,200.00 in the Childhood Lead Poisoning Prevention account of the Governmental Grants Fund.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031146
Authorizing acceptance of a Title V Community Prevention Grant from the Missouri Department of Public Safety; estimating revenue in the amount of $100,000.00 in the General Fund; appropriating it to the REDIRECT Grant account of the General Fund; designating requisitioning authority; authorizing execution of a $100,000.00 Cooperative Agreement with the Pan-Educational Institute, Jackson County Court Appointed Special Advocate and Mattie Rhodes Counseling Center for the project REDIRECT juvenile crime prevention program; and directing the City Clerk to file the agreement with the appropriate offices.


Passed

Ayes: 11 - Hermann, Skaggs, Fairfield, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031152
Amending Ordinance No. 030716 by authorizing execution of a $200,000.00 contract with the Planned Industrial Expansion Authority of Kansas City for land acquisition in conjunction with the construction of a new Adult Rehabilitation Center.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031153
Authorizing acceptance of a Victims of Crime Act (VOCA) Grant in the amount of $26,603.64.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030969
Authorizing a $661,619.00 Second Amendment to Agreement No. 000239 with TranSystem Corporation for engineering services in connection with the rehabilitation of the 12th Street Viaduct over KCTR, BNSF and Union Pacific Railroads and authorizing the Director of Public Works to expend $661,619.00 for the agreement.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031130
Approving a $1,275,415.00 contract with TSC, Inc., for Contract No. 056, Stormwater Catch Basin Replacement, Phase VII; and appropriating funding in the amount of $1,402,957.00 therefore.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031064
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0516, rezoning an area of approximately 58 acres generally located south of Missouri Route 152 (Barry Road), between N.E. Flintlock Road on the west and N. Church Road on the east from Districts C-2-p (Local Retail Business - Limited District) and MPC (Master Planned Community) to C-2-p (Local Retail Business - Limited District), and approving a preliminary plan for the same. (9815-P-44)


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031065
Approving an amendment to a previously approved development plan in District M-1-p (Light Industry - Limited District) on approximately a 50 acre tract of land generally located east of the Missouri/Kansas state line, on the east and west sides of Missouri Highway 150, and northwest of the Northwesterly Missouri-Pacific Railroad Company Railroad right of way. (9216-P-5)


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031066
Approving the preliminary plat of The Reserves on approximately a 5.9 acre tract of land generally located on both sides of N. Flora Avenue, extended north of Missouri Route 152. (SD 1058)


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031067
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0516, rezoning an area of approximately 5.9 acres generally located on both sides of N. Flora Avenue, extended north of Missouri Route 152, from District RA (Agricultural) to District R-1a (One-Family Dwelling, Medium Density). (13012-P)


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031068
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0513, rezoning an area of approximately 2.6 acres generally located 400 feet east of N.E. Searcy Creek Parkway on the north side of N.E. Russell Road from District R-1b (One-Family Dwellings) to District R-5 (High Apartments). (12936-P)


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031069
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0514, rezoning an area of approximately 2.6 acres generally located 400 feet east of N.E. Searcy Creek Parkway on the north side of N.E. Russell Road from District R-5 (High Apartments) to District PD/R-5 (Planned District/High Apartments), and approving a development plan for the same. (12936-PD-1)


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031077
(Sub.)
Approving an amendment to a previously approved preliminary plan in District CP-3 (Regional Planned Business Center) on approximately a 4.72 acre tract of land generally located at the northeast corner of N.E. Vivion Road and Old Pike Road. (3651-CP-11)


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031106
Approving the plat of Staley Farms-Sixth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; and establishing grades on public ways.


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031147
Directing the City Clerk to prepare an assessment roll, fix a date for a hearing, publish notice of the hearing and mail notice to all property owners regarding the Plaza Library Redevelopment Project.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-8 and that these ordinances be listed next week for third reading.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

031108
Approving Traffic Regulation Nos. 57077 through 57150.


Assigned to Third Read Calendar

031109
(Sub.)
Giving permission to Cypress Media, L.L.C., to construct and maintain projecting roof awnings on four sides in the public right-of-way for the building at 1601 McGee Street.


Assigned to Third Read Calendar

031112
Appropriating additional funds in the amount of $275,197.00 for Change Order 3 with Kansas City Electrical Construction Company for Contract No. 551, Wastewater Facility Telemetry; and appropriating funding therefore.


Assigned to Third Read Calendar

031143
Improving and establishing, and changing and reestablishing the grade on certain portions of N. Oak Trafficway from N.E. 96th Street to N.E. 111th Street; including improved intersections with N. Locust Drive, N.E. 97th Street Terrace, N.E. 98th Street Terrace, N.E. 99th Street, N.E. 101st Street, N.E. 101st Street Place, N.E. New Mark Drive, N.E. 102nd Street Terrace, N.E. 103rd Street, N.E. 105th Street, N.E. 106th Street, N.E. 106th Street Terrace, N.E. 107th Street, eastbound N.E. Shoal Creek Parkway, westbound N.E. Shoal Creek Parkway, eastbound N.E. 108th Street, westbound N.E. 108th Street, N.E. Karapat Drive, N.E. 109th Street, N.E. 109th Street Terrace, and N.E. 110th Street; including condemning and taking private property for permanent right-Of-way, storm drainage easements, retaining wall easements and temporary construction easements for the improving of N. Oak Trafficway and said associated improved intersections; providing for the payment of just compensation therefor; and authorizing negotiations by the Director of City Development, all in Kansas City, Clay County, Missouri.


Assigned to Third Read Calendar

031144
Improving and establishing on certain portions of Brooklyn Avenue from the north line of 83rd Street Terrace (on the west side) to the south line of 82nd Street Terrace; including improved intersections with Maddi Avenue; 83rd Street Terrace; and 83rd Street; including condemning and taking private property for permanent right-of-way and temporary construction easements for the improving of Brooklyn Avenue and said associated improved intersections; providing for the payment of just compensation therefor; and authorizing negotiations by the Director of City Development, all in Kansas City, Jackson County, Missouri.


Assigned to Third Read Calendar

031145
Amending Chapter 70, Code of Ordinances, by enacting one new Section 70-538, Marked Fire Lane Parking, pertaining to the prohibition of parking a vehicle in a marked fire lane.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 9-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 12 - Hermann, Skaggs, Fairfield, Nash, McFadden-Weaver, Glover, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Assigned to Third Read Calendar

031167
Authorizing a $594,850.00 Amendment No. 3 to an Agreement with TranSystems Corp., for Project No. 19900K01 - Rehabilitate Runway 1-19 & Airfield Electrical at Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $654,335.00.


Referred Aviation Committee

031168
Authorizing a $4,843,399.00 increase in the contingency amount for a contract with Burns and McDonnell Engineering Company, Inc., for Project No. 19980C92 - Program Management for the Terminal Improvement Project at Kansas City International Airport.


Referred Aviation Committee

031169
Authorizing a $616,241.00 contract with Electrical Corporation of America, Inc., for Project No. 20000043 - Upgrade & Relocate Emergency Airfield Generator at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $677,865.00.


Referred Aviation Committee

031166
Authorizing the Director of Information Technology to amend a service level agreement with Governance Solutions, LLC to expressly include the City financial system in required interfaces, require a mirrored site to be provided throughout the term of the agreement, and to change pricing to a per-year basis.


Referred Finance Committee

031172
(Sub.)
RESOLUTION - Adopting the revised mission statement for the Convention and Entertainment Centers Department.


Referred Finance Committee

031173
Authorizing the Director of Finance to accept the proposal of Banc of America Leasing & Capital, LLC for financing equipment in an aggregate principal amount of $959,000.00 to acquire two flatbed tow vehicles, one fire apparatus and a cashiering system; estimating and appropriating lease proceeds in the amount of $959,000.00; appropriating debt service for fiscal year 2004 in the Equipment Lease Debt Service Fund; authorizing transfer of expenditures from the General Fund to the Equipment Lease Capital Acquisition Fund; authorizing the closing of project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.


Referred Finance Committee

031174
Approving and authorizing settlement of a workers compensation claim filed by Robert Dunlap for injuries resulting from an accident on August 7, 2002, while employed by the City.


Referred Finance Committee

031175
Approving and authorizing settlement of a workers compensation claim filed by Thomas J.C. Reece for injuries resulting from an accident on November 2, 2002, while employed by the City.


Referred Finance Committee

031163
Accepting and approving a one year $400,000.00 contract with the Department of Health and Human Services to provide funding for the Kansas City Hope for the Children; estimating revenue in the amount of $400,000.00 in the Governmental Grants Fund; appropriating it to the SAMHSA accounts in the Governmental Grants Fund; and designating requisitioning authority.


Referred Neighborhood Development and Housing Committee

031155
Authorizing a 50 year license with Twenty-First Parking LLC for property located in the right-of-way under the Grand Boulevard Viaduct at 21st Street for the purpose of parking.


Referred Planning, Zoning & Economic Development Committee

031156
Approving the sale of property at 11102 Sunnyslope Drive and authorizing the Director of Finance to execute a deed therefore; estimating revenue in the amount of $31,552.00 in the General Fund; appropriating it to various accounts of the General Fund; directing the City Clerk to file certain documents with the appropriate offices; and designating requisitioning authority.


Referred Planning, Zoning & Economic Development Committee

031157
Approving the plat of Barry Towne First Plat, Replat of Lot 1A, 1B, 2A, and 2B, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute an agreement; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

031158
Approving the plat of Bringus Landing, an addition in Kansas City, Platte County, Missouri; and accepting various easements.


Referred Planning, Zoning & Economic Development Committee

031159
Approving the plat of Autumn Ridge - Seventh Plat, 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; authorizing the Director of Aviation to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

031160
Approving an amendment to a previously approved preliminary plan in District CP-1 (Neighborhood Planned Business Center) on approximately a 11.69 acre tract of land generally located at the southwest corner of N.W. Barry Road and N. St. Clair Avenue. (5905-CP-39)


Referred Planning, Zoning & Economic Development Committee

031161
Approving an amendment to a previously approved Community Unit Project on an approximately 103.5 acre tract of land generally located at the northeast corner of N. Brighton Avenue and N.E. Pleasant Valley Road. (8793-CUP-4)


Referred Planning, Zoning & Economic Development Committee

031162
Approving an amendment to a previously approved preliminary plan in District M-1-p (Light Industry - Limited District) on approximately a 3.5 acre tract of land generally located at 1504 N.W. Vivion Road. (12848-P-1)


Referred Planning, Zoning & Economic Development Committee

031165
Approving an amendment to a previously approved development plan in District GP-4 (High Density Residential Uses) on approximately a 15.21 acre tract of land generally located east of Line Creek Parkway and north of N.W. Barry Road. (7421-GP-11)


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS