Last Published: 6/4/2005 11:59:24 AM
KANSAS CITY COUNCIL RECORD
 
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
 

030318
RESOLUTION - Honoring Manuel and Clara Reyes for their 21 years of publishing and editing Dos Mundos.


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030319
RESOLUTION - Honoring Kim Carlos as a Kansas City Voice of Inspiration


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030302
COMMUNICATION - Notice received by the City Clerk from Husch & Eppenberger, LLC, regarding the 3-Trails Community Improvement District Proposed Annual Budget.


Received And Filed

030321
COMMUNICATION - Notice received by the City Clerk regarding Petition of Protest of Zoning Change regarding Ordinance Nos. 011509 and 011510.


Referred Planning, Zoning & Economic Development Committee

030290
RESOLUTION - Requesting the Director of Human Resources to extend the effective retirement date of Catherine T. Rocha to May 1, 2003.


Adopted

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030332
RESOLUTION - Restating the City Council intent with regard to financing certain public infrastructure improvements generally located in the area of N.W. Barry Road, west of Interstate 29 in Platte County, Kansas City, Missouri.


Adopted
Resolution 030332 was introduced by Councilmember Danaher and he requested immediate adoption.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030274
RESOLUTION - Expressing the intent of the Council to approve super TIF financing for the construction of public parking facilities developed in support of the Bartle Hall Ballroom expansion and the Metropolitan Kansas City Performing Arts Center.


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 There are no items on this week's Consent Docket.

030214
Reducing the Contingent Appropriation of the General Fund by $150,000.00; transferring it from the General Fund to the Legal Expense Fund; and appropriating it to the General Liability Claims account of the Legal Expense Fund.


Passed

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030215
(Sub.)
RESOLUTION - Expressing the Council interest in issuing revenue bonds in an amount not to exceed $40,000,000.00 for the purpose of constructing a facility and purchasing equipment for use by AmerisourceBergen Corporation, and using the facility as an office and distribution center to be located at N.W. 112th Street and North Congress; and directing the City Manager to work with the Economic Development Corporation to negotiate a plan to accomplish the project.


Adopted as Substituted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030208
(Sub.)
Accepting and approving a contract amendment with the Missouri Department of Health and Senior Services to reduce funding for a comprehensive STD prevention program.


Waive Charter Requirements City Council

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed as Substituted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030278
Authorizing the Director of Information Technology to execute and manage a Systems Implementation Agreement and a Software Licensing Agreement in a total amount not to exceed $9,457,190.00 with Tiburon, Inc. for the Public Safety CAD/RMS project, subject to future appropriations.


Passed

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030279
Authorizing the Director of Information Technology to execute and manage a Maintenance and Support Agreement in a total amount not to exceed $4,589,093.00 with Tiburon, Inc. for the maintenance of the Public Safety CAD/RMS project authorized by Ordinance No. 030278, subject to future appropriations.


Passed

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030292
Reducing an appropriation in the Capital Improvements Fund in the amount of $55,000.00 and appropriating this sum to an account in the Capital Improvements Fund for skatepark design, ballpark design and Longfellow property acquisition in the Fourth Council District.


Passed

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

030294
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-335, Prohibited acts on sales-by-drink premises, and enacting in lieu thereof one section of like number and subject matter.


Passed as Substituted

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

030204
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0463, rezoning an area of approximately 1.49 acres generally located at the northeast corner of the intersection of N.W. Roanridge Road and N. Montclair Street from District CP-2 (Local Planned Business Center) to District C-1 (Neighborhood Retail Business). (9009-P-35)


Passed

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

030205
(Sub.)
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0464, rezoning an area of approximately 1.49 acres generally located at the northeast corner of the intersection of N.W. Roanridge Road and N. Montclair Street from District C-1 (Neighborhood Retail Business) to District PD/C-1 (Planned District/Neighborhood Retail Business), and approving a development plan for the same. (9009-PD-36)


Passed as Substituted

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Riley, Brooks, Eddy, Barnes
Nays: 0

030251
Condemning and taking private property in fee simple for public use as a park and/or recreation area and related purposes and uses; providing for payment of just compensation; and authorizing negotiations by the Director of City Development.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on page 5 and that these ordinances be listed next week for third reading.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

030280
Authorizing the issuance of Taxable Industrial Revenue Bonds (MasterCard International, LLC, Project) Series 2003D, in an amount not to exceed $45,000,000.00, for the purpose of acquiring, improving, equipping and constructing a data processing facility in the City and authorizing the City to accept a deed for real property and a bill of sale for personal property financed with the bond proceeds, to lease the real and personal property to MasterCard International, LLC, to direct the City Clerk to file appropriate statements with the appropriate county office and Secretary of State, to enter into certain documents related to the sale and lease, and to take certain actions in connection therewith.


Assigned to Third Read Calendar

030252
Accepting warranty deeds conveying land to the City for public use purposes generally located at N.W. Barry Road, west of I-29 and authorizing the City Clerk to file same.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 6-11 and that this ordinances be listed next week in the committees so designated.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0


Add to Consent Docket

030296
Authorizing a $318,000.00 increase in the contingency amount for a contract with Abatement Systems, Inc., for Project No. 20010075 - Asbestos Abatement at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $318,000.00.


Referred Aviation Committee

030315
(Sub.)
Authorizing the Director of Information Technology to enter into a five year $2,250,000.00 contract with PeopleSoft USA, Inc. for software, software maintenance and training related to software for the Enterprise Resource Planning Initiative, establishing KCMAC Series 2003C Fund, estimating revenues therein in the amount of $1,200,263.00, and appropriating $1,200,263.00 from the KCMAC Series 2003C Fund for the Enterprise Resource Planning Project, transferring $1,200,263.00 from the Local Use Tax Fund; declaring the intent to reimburse the Local Use Tax Fund $1,200,263.00 and authorizing actions to automatically effectuate this intent; designating requisitioning authorities.


Referred Finance and Audit Committee

030316
(Sub.)
Authorizing the Director of Information Technology to enter into a contract for 12 months for $7,974,707.00 with MAXIMUS, Inc., for system implementation and system integration services for the Enterprise Resource Planning Project, authorizing the Director of Information Technology to extend the contract for five years for an additional $3,313,073.00, estimating revenues in the KCMAC Series 2003C Fund in the amount of $7,284,507.00, and appropriating $7,284,507.00 for the Enterprise Resource Planning Project, transferring $7,284,507.00 from the Local Use Tax Fund and declaring the intent to reimburse the Local Use Tax Fund $7,284,507.00 and authorizing actions to automatically effectuate this intent.


Referred Finance and Audit Committee

030317
(Sub.)
Approving the issuance by Kansas City Municipal Assistance Corporation of its Leasehold Refunding and Improvement Revenue Bonds (Kansas City, Missouri) Series 2003C, in the principal amount not to exceed $60,000,000.00; approving and authorizing a Site Lease and a Lease Agreement between the Corporation and the City, and approving and authorizing certain other documents and actions relating to the issuance of the Bonds.


Referred Finance and Audit Committee

030323
(Sub.)
Appropriating $2,333,105.00 from the Unappropriated Fund Balances of the Water, Sewer, Stormwater and General Funds for retirement incentive payouts and other adjustments; reestimating revenue in various accounts of the following funds in the amounts shown first and appropriating the amounts shown second from the unappropriated fund balances of the following funds for the purposes shown: $160,000.00 (Workers Compensation Fund) $160,000.00 for paying claims; $5,400.00 (Neighborhood Improvement District Fund), $5,400.00 for paying fees; $3,975.00 (NID GO Bond Fund), $41,500.00 for paying debt service; $726,531.00 (Infrastructure and Maintenance Fund), $895,000.00 for fixed plant improvements; $159,500.00 (East Park Fund - transferred from General Fund), $450,004.00 for county fees and payouts; $6,000.00 (Trafficway Maintenance Fund), $6,000.00 for county fees; $3,000.00 (Museum Fund), $3,000.00 for county fees; $7,000.00 (West Park Fund), $7,000.00 for county fees; $1,393,177.00 (Motor Fuel Tax Fund from General Fund), $1,502,509.00 for payouts, operations and materials; $44,504.00 (Hazardous Materials Fund), $69,699.00 for operations; $22,273.00 (Community Centers Fund - transferred from General Fund), $22,373.00 for community centers; $71,210.00 (Zoo Fund - transferred from General Fund), $71,210.00 for retirement incentives; reducing an appropriation in the Local Use Tax Fund by $895,029.00; appropriating $254,553.00 from the unappropriated fund balances of various funds and appropriating it to pay investment and banking charges; authorizing expenditures from various Capital Improvements accounts for the Zona Rosa project; appropriating funds remaining in Account No. 03-237-070-2500 to the same account in the 2004 Fiscal Year; and recognizing an emergency.


Referred Finance and Audit Committee

030329
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1081, 2-1082, 2-1082.5 and 2-1083 and enacting in lieu thereof new Sections 2-1081, 2-1082, and 2-1083, relating to salary schedules for Judges, Councilmembers, and the Mayor; and providing for an April 10, 2003 effective date.


Referred Finance and Audit Committee

030297
Reestimating revenue in the amount of $29,000.00; appropriating it to the Air Quality Education Project account; and authorizing any unexpended and unencumbered balances be returned to the same accounts in the next fiscal year.


Referred Neighborhood Development Committee

030298
Reducing an appropriation in the amount of $90,000.00 in the Local Use Tax Fund; transferring it to the Capital Improvement Fund; appropriating it to various accounts in the Capital Improvement Fund; and designating requisitioning authority.


Referred Operations Committee

030299
(Sub.)
Appropriating additional contingency funds in the amount of $72,200.00 for Contract No. 691 Construction Phase Engineering Services for the construction of the Wastewater Telemetry Project; and authorizing requisitioning authority.


Referred Operations Committee

030300
Approving an $853,697.00 contract with Capital Electric Construction Co. for Contract No. 789 Electrical Equipment Replacement at Blue River Wastewater Treatment Plant; authorizing expenditure of budgeted funds in the amount of $46,000.00 for resident inspection engineering services; and appropriating funds in the amount of $896,382.00.


Referred Operations Committee

030301
Authorizing a $1,120,236.00 Contract with Carollo Engineers for Rush, Brush and Todd Creek Watersheds Master Plan Study; and appropriating funding therefore.


Referred Operations Committee

030308
Amending Chapter 18, Code of Ordinances, Buildings and Building Regulations, by including a process for the administrative approval of encroachments, and waiving the encroachment fee for governmental applicants in Section 18-40, of International Building Code (Section 3201) and by authorizing projecting signs over public right-of-way in Section 18-211, - Appendix H, Signs, of International Building Code; amendments (Section H103.1).


Referred Operations Committee

030309
Giving permission to Cohen Family Investment Co., LP, to construct and maintain an awning in the public right-of-way for the building at 1508 Grand Boulevard; assessing an encroachment fee of $337.85; and estimating $337.85 in revenue.


Referred Operations Committee

030310
Appropriating additional contingency funds in the amount of $368,510.50 for Contract No. 752 Construction of East Sludge Lagoon Modifications at the Birmingham Wastewater Treatment Plant; and authorizing requisitioning authority.


Referred Operations Committee

030311
Authorizing a $489,345.00 Agreement with E. T. Archer Corp. for Contract No. 804 Design, Rocky Branch Wastewater Treatment Plant Expansion; and authorizing funding therefore.


Referred Operations Committee

030312
Authorizing execution of a three party agreement with the Missouri Department of Transportation, through their Missouri State Historic Preservation Officer, the Federal Highway Administration and the City of Kansas City, Missouri relating to the replacement of Bridge No. S055B21, 31st Street over Wyandotte Street Bridge and directing the City Clerk to file same.


Referred Operations Committee

030313
Authorizing execution of a Lease Agreement with the Downtown Kansas City Community Improvement District for the lease of two tenant street sweepers to be operated in the public right of way for the area commonly known as the Downtown Loop and directing the City Clerk to file certain documents with the appropriate offices.


Referred Operations Committee

030314
Authorizing six STP-Urban Agreements with the Missouri Highways and Transportation Commission relating to upgrading existing signals at various locations throughout the City.


Referred Operations Committee

030304
Approving an amendment to a previously approved development plan in District PD/C-2 (Planned District/Neighborhood Retail Business) on approximately a 6.82 acre tract of land generally located at the southeast corner of the intersection of N.W. Barry Road and N. Congress. (12378-PD-9)


Referred Planning, Zoning & Economic Development Committee

030305
Approving a Community Unit Project on an approximately 11.82 acre tract of land generally located on the north side of N.W. 68th Street and N. Pontiac Avenue (extended). (12812-CUP)


Referred Planning, Zoning & Economic Development Committee

030306
Approving the plat of UAW Ford Family Services and Learning Center, an addition in Kansas City, Clay 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 agreements.


Referred Planning, Zoning & Economic Development Committee

030307
Approving the plat of Auburndale Estates First, an addition in Kansas City, Clay 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

030322
(Sub.)
RESOLUTION - Authorizing the development of a financing by the Port Authority of Kansas City providing for the issuance of one or more series of its revenue bonds in an approximate principal amount or initial accreted value not to exceed $20,000,000.00 to purchase land owned by the Kansas City, Missouri Aviation Department.


Referred Planning, Zoning & Economic Development Committee

030324
Authorizing a $200,000.00 Cooperative Agreement with the American Jazz Museum for capital improvements at the American Jazz Museum.


Referred Planning, Zoning & Economic Development Committee

030325
RESOLUTION - Approving an amendment to the Plaza Urban Design and Development Plan for the future development and redevelopment of the area generally bounded by 43rd Street on the north, Paseo Boulevard on the east, 55th Street on the south and State Line Road on the west by modifying the Land Use Plan and Map for that area of approximately 35 acres which is generally bounded by Washington Street, Broadway Avenue and Pennsylvania Avenue on the west, J.C. Nichols Parkway on the east, 45th Street on the south and 42nd Street on the north to recommend limited redevelopment area within specific guidelines instead of potential redevelopment areas, potential redevelopment within existing zoning, and no recommended rezoning. (225-S-12)


Referred Planning, Zoning & Economic Development Committee

030326
RESOLUTION - Approving an amendment to the Westport Planning Area Plan, being that part of Kansas City bounded by the 31st Street Trafficway, State Line Road, Ward Parkway and Troost Avenue, by modifying the Land Use Plan and Map for an area of approximately 35 acres generally bounded by Washington Street, Broadway Avenue and Pennsylvania Avenue on the west, J.C. Nichols Parkway on the east, 45th Street on the south and 42nd Street on the north, to recommend office, public and semi-public instead of multi-family residential, medium density, retail, office, industrial, public and semi-public and mixed uses. (132-S-26)


Referred Planning, Zoning & Economic Development Committee

030327
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0474, rezoning an area of approximately 35 acres generally bounded by Washington Street, Broadway Avenue and Pennsylvania Avenue on the west, J.C. Nichols Parkway on the east, 45th Street on the south and 42nd Street on the north from Districts R-2b (Two-Family Dwellings), R-4 (Low Apartments), R-5 (High Apartments), R-5-p (High Apartments-Limited District), PD/R-5 (Planned District/High Apartments), C-1 (Neighborhood Retail Business), C-3a2 (Intermediate Business, High Buildings) and M-1 (Light Industry) to District R-5 (High Apartments). (4949-P-14)


Referred Planning, Zoning & Economic Development Committee

030328
(Sub.)
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0475, rezoning an area of approximately 35 acres generally bounded by Washington Street, Broadway Avenue and Pennsylvania Avenue on the west, J.C. Nichols Parkway on the east, 45th Street on the south and 42nd Street on the north from District R-5 (High Apartments) to District PD/R-5 (Planned District/High Apartments), and approving a development plan for the same. (4949-PD-15)


Referred Planning, Zoning & Economic Development Committee

030330
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0471, rezoning an area of approximately 0.42 acres generally located at the northwest corner of St. John and N. Brighton Avenues from Districts R-2b (Two-Family Dwellings) and C-1 (Neighborhood Retail Business) to District R-2b (Two-Family Dwellings). (12920-P)


Referred Planning, Zoning & Economic Development Committee

030331
(Sub.)
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0472, rezoning an area of approximately 0.9 acres generally located at the southwest corner of St. John and N. Brighton Avenues from Districts R-2b (Two-Family Dwellings) and C-1 (Neighborhood Retail Business) to District R-4 (Low Apartments). (11086-P-1)


Referred Planning, Zoning & Economic Development Committee

030333
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0476, rezoning an area of approximately 2.8 acres generally located on the west side of Baltimore Street between 14th Street and a point approximately 75 feet north of 13th Street from Districts URD (Urban Redevelopment District) and C-4 (Central Business District) to District URD (Urban Redevelopment District), approving a development plan for the same. (11754-URD-7)


Referred Planning, Zoning & Economic Development Committee
Ordinance 030333 was introduced by Councilmember Ford.

030334
Approving an amendment to a previously approved preliminary plan in District URD (Urban Redevelopment District) on approximately a 27 acre tract of land generally bounded by 12th and 13th Streets on the north, McGee Street on the east, Truman Road (I-670) on the south and Wyandotte Street on the west, for the purpose of deleting an approximately 2.4 acre tract of land from said preliminary plan. (11754-URD-6)


Referred Planning, Zoning & Economic Development Committee
Ordinance 030334 was introduced by Councilmember Ford.

030335
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Power & Light District Tax Increment Financing Plan; approving the Third Amendment to the Power & Light District Tax Increment Financing Plan; and designating an amended Redevelopment Area.


Referred Planning, Zoning & Economic Development Committee
Ordinance 030335 was introduced by Councilmember Ford.

030336
Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Americana Tax Increment Financing Plan; approving the Second Amendment to the Americana Tax Increment Financing Plan; and designating an amended Redevelopment Area.


Referred Planning, Zoning & Economic Development Committee
Ordinance 030336 was introduced by Councilmember Ford.

030337
RESOLUTION - Expressing the intent of the Council to approve super TIF financing in support of the Gailoyd Tax Increment Financing Plan.


Referred Planning, Zoning & Economic Development Committee
Resolution 030337 was introduced by Councilmember Ford.

030338
RESOLUTION - Expressing the intent of the Council to approve super TIF financing for the construction of public parking facilities developed in support of the 909 Walnut redevelopment project.


Referred Planning, Zoning & Economic Development Committee
Resolution 030338 was introduced by Councilmember Ford.

030339
Authorizing the Director of Public Works to enter into a relinquishment and exchange of right of way agreement with the Missouri Highways and Transportation Commission.


Waive Charter Requirements City Council

Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0
 
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