Last Published: 6/4/2005 11:56:26 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
 

010564
RESOLUTION - Honoring Louis W. Smith for his outstanding work and dedication in Kansas City.


Adopted

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

010567
RESOLUTION - Honoring and recognizing Elizabeth Y. F. Chu, Director General of the Taipei Economic and Cultural Office in Kansas City, Missouri.


Adopted

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

010571
RESOLUTION - Honoring the Eagles of Scout Troop 180.


Adopted

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

010572
RESOLUTION - Honoring the Browne Family for 100 years in business.


Adopted

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

010574
RESOLUTION - Congratulating Hector Barreto for being named as head of the Small Business Administration.


Adopted

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

010576
RESOLUTION - Declaring Friday, April 20, 2001, as Clean Out Your Files Day in Kansas City.


Adopted

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

010578
RESOLUTION - Honoring Club Cabaret, and in particular, owners John Sidoti and John Brook, and personality John "Flo" Koop for their commitment to finding a cure for AIDS.


Adopted

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

010570
COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 55593 through 55688.


Received And Filed

010575
COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-23864, E-23866, and E-23867.


Received And Filed
 
 There are no items on this week's Consent Docket.

010480
(Sub.)
Authorizing personal services contracts for staff positions in the office of the Mayor for Fiscal Year 2001-2002.


Passed as Substituted

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

010484
RESOLUTION - Providing authorization to proceed with the development of financing for the purchase of golf course equipment under a master lease purchase agreement in the approximate principal amount of $115,000.00; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Adopted

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

010477
Accepting and approving a one year $75,000.00 contract with the Missouri Department of Health that provides funding for a sexually transmitted disease evening clinic; reducing revenue in the amount of $50,000.00 in the Governmental Grants Fund; estimating revenue in the amount of $25,000.00 in the Governmental Grants Fund; and reducing an appropriation in the amount of $25,000.00 in the Governmental Grants Fund.


Passed

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

010503
Authorizing a four month $36,500.00 contract with Truman Medical Center to provide HIV case management services for persons living with HIV/AIDS and authorizing the Director of Health to amend the contract by up to $35,000.00 without Council approval.


Passed

Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Held On Docket - April 5, 2001

001466
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Midtown Redevelopment Tax Increment Financing Plan, and approving the Third Amendment to the Midtown Redevelopment Tax Increment Financing Plan; stating the Council´s intention with regard to funding for the Midtown Housing Project.

010509
Authorizing execution of a Personal Services Contract with Salmon B. Mumma to provide legal services for a period of one year beginning May 1, 2001, for $55,160.00 plus $4,220.00 in FICA payments, and $4,580.64 in medical payments.


Passed

Ayes: 10 - Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010510
Appropriating $71,200.00 from Unappropriated Fund Balance of the Equipment Lease Debt Fund; authorizing the Director of Finance to expend up to $71,200.00 to the Internal Revenue Service for arbitrage rebate.


Passed

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

010522
Authorizing the Director of Public Works to enter into an agreement with the Kansas City Area Transportation Authority to provide regular transit services and Share-A-Fare transportation for the elderly and the disabled residents of Kansas City for an amount not to exceed $30,468,548.00 from funds to be appropriated in the 2001-2002 City Budget and authorizing an effective date.


Passed

Ayes: 10 - Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Eddy, Barnes
Nays: 0

010531
(Sub.)
Reducing appropriations in various water main and facilities construction accounts; appropriating previously unappropriated funds and transferring expenditures to a separate construction account; authorizing expenditure of previously appropriated funds to satisfy contingencies for various construction accounts, and recognizing an emergency.


Passed as Substituted

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

010071
Authorizing a three year lease agreement with Kansas City Sports Enterprises, Inc., for the performance of professional indoor soccer games at Kemper Arena.


Passed

Ayes: 10 - Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Riley, Eddy, Barnes
Nays: 0

010410
Authorizing a $204,239.00 contract with Jenkins & Associates, Inc., for completing a basement floor security desk at City Hall; appropriating $2,042.00 to the Public Art Fund; and appropriating $511.00 to the Youth Employment Fund.


Held on Docket

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

010487
Authorizing a $400,000.00 emergency contract with Messina Builders & Contractors Co., to provide emergency repairs at the Swope Ridge Geriatric Center; authorizing the Director of Public Works to expend the sum of $400,000.00 for the project; reducing an appropriation in the amount of $500,000.00 in the Health Levy Fund; appropriating it to the Swope Ridge Geriatric Center account of the Health Levy Fund; and designating requisitioning authority.


Passed

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

010488
Authorizing a $50,000.00 design professional services agreement with By Design/Kansas City, P.C., for design and construction phase services for emergency repairs at the Swope Ridge Geriatric Center and authorizing the Director of Public Works to expend $50,000.00 for the project.


Passed

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

010501
Approving a $729,934.00 contract with Rose-Lan Contractors, Inc. for Contract No. 694 City-Wide Manhole Rehabilitation Phase V; and appropriating funds in the amount of $766,430.00.


Passed

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

010518
Authorizing a $70,000.00 contract amendment to the first renewal option contract with Standard Parking Corporation for a total contract amount of $410,000.00 for parking management operations at the American Royal and Kemper Arena Complex.


Passed

Ayes: 10 - Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 1 - Riley

010526
Approving a contract with Insituform Technologies USA Inc. for Emergency Repair of a collapsing 24-inch combined sewer pipe in Independence Avenue west of Lydia Avenue; authorizing expenditure of $60,000.00 in funding therefor; and declaring an emergency.


Passed

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

010407
Approving an amendment to a previously approved preliminary plan in District CP-2 (Local Planned Business Center) on approximately a 12.7 acre tract of land generally located north and south of N.E. 79th Street and west of N. Church Road. (11661-CP-8)


Passed

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

010544
Authorizing a Cooperative Agreement with the Southtown Council for the receipt of $10,000.00; estimating revenue in the amount of $10,000.00 in the General Fund; reducing appropriations in the amount of $40,000.00 in various accounts of the General Fund; appropriating the sum of $50,000.00 to the 63rd Street Corridor Plan account; authorizing execution of a $60,000.00 contract with Gould Evans Goodman Associates for the preparation of the 63rd Street Corridor Land Use and Development Plan; designating requisitioning authority; and appropriating remaining funds to the same accounts for 2001-02 fiscal year.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 7-10 and that these ordinances be listed next week for third reading.
Ayes: 10 - Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 10 - Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

010511
RESOLUTION - Adopting the March, 2001, Richards-Gebaur Memorial Airport Master Plan as the official guide for development of aviation facilities at Richards-Gebaur Memorial Airport.


Assigned to Third Read Calendar

010512
Authorizing a $125,870.00 agreement with Bucher Willis Ratliff Corporation for Project No. 20000042 - KCI-Maintenance Building Rehabilitation at 11930 N. Prairie View Road at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $137,870.00.


Assigned to Third Read Calendar

010513
Authorizing execution of an Amended and Restated Use and Lease Agreement with SkyWest Airlines, Inc., at Kansas City International Airport effective between May 1, 2001 and April 30, 2003.


Assigned to Third Read Calendar

010532
Authorizing a five year Lease Agreement with Printing Industries Association of the Heartland at the Kansas City Downtown Airport.


Assigned to Third Read Calendar

010508
Authorizing execution of a Personal Services Contract with Richard W. White to provide licensed armed guard services at the Municipal Court for a period of one year for $36,775.00 plus $2,814.00 in FICA payments.


Assigned to Third Read Calendar

010514
Estimating revenue in the amount of $1,151,526.00 in the Capital Improvements Fund and appropriating it to the 01 Swope Park Renovation Grant account of the Capital Improvements Fund.


Assigned to Third Read Calendar

010539
(Sub.)
Authorizing execution of a personal services contract with Susan L. Ballew in the amount of $47,736.00 to manage the North American International Trade Corridor Partnership program for Fiscal Year 2001-02.


Assigned to Third Read Calendar

010538
RESOLUTION - Authorizing and requesting the Mayor to submit a grant application under the State Services to Victims Fund to the State of Missouri in the amount of $65,100.00 for a Victim-Assistance Program.


Assigned to Third Read Calendar

010485
Approving a $338,650.00 contract with McGarrah Construction Co. for Contract No. 7538 small water main replacements in the area of Raytown Road to Woodson, 92nd to View High Drive; and authorizing expenditure of funds in the amount of $372,000.00.


Assigned to Third Read Calendar

010486
Authorizing an Amendment 1 to a Cooperative Agreement for Sewer Service between Kansas City and the Unified Government of Wyandotte County/Kansas City, Kansas; and directing the City Clerk to record same.


Add to Consent Docket

010490
Authorizing execution of a Cooperative Agreement with the City of Grandview, Missouri, relating to Botts Road improvements within the Kansas City limits and directing the City Clerk to record the agreement.


Add to Consent Docket

010491
Authorizing a $50,000.00 Design Professional Services Agreement with Custom Engineering, Inc., for as-needed engineering services for various City-owned facilities and appropriating $125.00 to the Youth Employment Fund.


Add to Consent Docket

010492
Giving permission to 40 Penn Row, LLC, to construct and maintain a private storm sewer and manholes in the City right-of-way at 524 West 40th Street, for a condominium project known as 40th and Penn Row, in Kansas City, Jackson County, Missouri, assessing an encroachment fee in the amount of $127.00; and estimating revenue in the amount of $127.00.


Add to Consent Docket

010493
Accepting various deeds to the City of Kansas City, Missouri, for Tracts 3 and 4 of the St. Louis Avenue Viaduct project, in Kansas City, Jackson County, Missouri, and directing the City Clerk to record the acceptance.


Add to Consent Docket

010502
Approving a $171,050.00 contract with Wilson Plumbing Co. for Contract No. 688 Cassell Brook Sewer Improvements; and appropriating funds in the amount of $179,600.00.


Assigned to Third Read Calendar

010519
Widening and reestablishing 49th Street from Elmwood Avenue to Chelsea Avenue; reestablishing 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.


Add to Consent Docket

010520
Authorizing an $81,387.46 contract with Clymer-King Construction, Inc., for constructing street improvements on State Line Road at Santa Fe Trial and on Santa Fe Trail from Belleview Avenue to near State Line Road; authorizing the Director of Public Works to expend $105,487.46 on the project; and appropriating $203.00 to the Youth Employment Fund.


Assigned to Third Read Calendar

010521
Authorizing a $139,000.00 agreement with Burns & McDonnell Associates for engineering services in connection with the preparation of erosion and sediment control design criteria and standards; authorizing a Cooperative Agreement with Johnson County, Kansas relating to erosion control standards and criteria; authorizing the Director of Public Works to expend $139,000.00 on the project; appropriating $348.00 to the Youth Employment Fund; and authorizing an effective date.


Assigned to Third Read Calendar

010523
Authorizing expenditure of $29,149.00 to complete the work required for Contract No. 7160 North Brighton Water Transmission Main; and appropriating funding therefor.


Add to Consent Docket

010524
Authorizing Amendment 2 in the amount of $12,832.00 to complete Contract No. 555 Design of Ventilation and HVAC Improvements at Blue River Wastewater Treatment Plant; and authorizing expenditure of funds.


Add to Consent Docket

010525
Approving a $208,181.00 contract with Insituform Technologies USA for Contract No. 695 Lake Waukomis Sewer Rehabilitation; and appropriating funds in the amount of $218,590.00.


Assigned to Third Read Calendar

010527
Approving a contract with R F Fisher Electric Co. Inc. for Emergency Repair of fire damage at Birmingham Pump Station; authorizing expenditure of $78,150.00 in funding therefor; and declaring an emergency.


Assigned to Third Read Calendar

010528
Approving a $426,848.00 contract with Rose-Lan Contractors Inc. for Contract No. 708 City-Wide Manhole Rehabilitation Phase VI; and appropriating funds in the amount of $448,190.00.


Assigned to Third Read Calendar

010529
Approving a $1,070,000.00 contract with Ford Construction Co. Inc. for Contract No. 696 Lydia Avenue Sewer Rehabilitation Phase I; and appropriating funds in the amount of $1,123,500.00.


Assigned to Third Read Calendar

010530
Authorizing expenditure of $11,848.57 in additional funds to complete the work required for Contract No. 7319 Clay-Platte Transmission Main Phase VI; and appropriating funding therefor.


Add to Consent Docket

010447
(Sub.)
Approving an amendment to a previously approved Community Unit Project on an approximately 86.3 acre tract of land generally located at the northwest corner of Little Blue Road and Lee´s Summit Road. (10177-CUP-9)


Assigned to Third Read Calendar

010515
Approving the sale of property at 2023-2025 Flora and authorizing the Director of Finance to execute a deed therefore and directing the City Clerk to file same.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances fond on first reading on pages 11-14 and that these ordinances be listed next week in the committees so designated.
Ayes: 10 - Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0


Assigned to Third Read Calendar

010568
Authorizing a $70,000.00 Professional, Specialized or Technical Services Contract with Morris & McDaniel, Inc., for Project No. C010013 - to develop a selection process for entry-level airport police officers at the Kansas City International Airport and the expenditure of previously appropriated funds.


Referred Aviation Committee

010569
Authorizing a $76,200.00 agreement with Airport Interview Research for Project No. C2000361 - Customer Surveys at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $76,200.00.


Referred Aviation Committee

010551
Estimating revenue in the amount of $50,000.00 in the General Fund; appropriating it to the MMRS Grant account of the General Fund; and recognizing an emergency.


Referred Finance and Audit Committee

010552
Amending Chapter 40, Code of Ordinances, by repealing Section 40-121, Merchant, transient, and enacting in lieu thereof a new section of like number and subject matter.


Referred Finance and Audit Committee

010553
Authorizing a contract with KPMG, LLP for the annual independent audit of the City´s books and records for the fiscal year ending April 30, 2001 and to perform other audit services, as requested; and authorizing expenditures up to$377,780.00 in connection with this contract.


Referred Finance and Audit Committee

010554
Approving a one year agreement with Flax Business Systems, Inc. for technical services to the Information Technology Department to include Web development, e-commerce initiatives, Web access to City services, KIVA implementation and support, custom Lotus Notes programming, and migration of Lotus Notes applications to OS/390 beginning May 1, 2001, for an amount not to exceed $549,360.00; and authorizing the expenditure of money from funds appropriated for FY2001-2002.


Referred Finance and Audit Committee

010555
Authorizing execution of a Personal Services Contract with Dominic Sciole for consulting services in the area of technology planning and research and project management for a period of one year for an amount not to exceed $94,115.00.


Referred Finance and Audit Committee

010556
Authorizing execution of a Personal Services Contract with Rick Brisbin for consulting services for design, procurement and implementation of a City-wide CAD and RMS system for a period of one year for an amount not to exceed $75,571.00.


Referred Finance and Audit Committee

010557
Reestimating revenue in the amount of $180,000.00 in the General Fund; appropriating it to the Codes Administration - Administration account of the General Fund; and recognizing an emergency.


Referred Finance and Audit Committee

010565
Authorizing the Director/Fire Chief of the Fire Department, on behalf of the City of Kansas City, Missouri, to enter into a $50,381.00 contract with Charlene Wright, to serve as an Employee Health Advocate/Wellness Coordinator for the Fire Department and authorizing expenditure of funds appropriated in fiscal year budget 2001-2002.


Referred Finance and Audit Committee

010573
Authorizing the City Attorney to amend the contract with Spencer Fane Britt and Browne for legal services by increasing the City´s maximum obligation under the contract from $35,000.00 to $50,000.00.


Referred Finance and Audit Committee

010579
(Sub.)
Amending various ordinances authorizing certain outstanding State Revolving Fund Program Bonds of the City to provide for the credit of net interest savings from the refunding of certain bonds by the State; and authorizing payment of arbitrage rebate if required in connection with the bonds.


Referred Finance and Audit Committee

010580
Approving a financing agreement in connection with the Chouteau Crossing Improvement Project.


Referred Finance and Audit Committee

010577
(Sub.)
Amending Chapter 76, Code of Ordinances of the City of Kansas City, Missouri, by repealing therein Sections 76-32, 76-71, 76-103, 76-162, 76-200, 76-201, and 76-236 and enacting in lieu thereof new sections of like number and subject matter.


Referred Finance and Audit Committee

010550
Authorizing a $50,000.00 contract with Kansas City Metropolitan Crime Commission for community service monitoring and intake services for indigents.


Referred Neighborhood Development Committee

010566
Authorizing execution of a $411,250.00 Cooperative Agreement with the Kansas City, Missouri School District for catering services for the Summer Food Service Program with options to renew for two additional one year periods; directing the City Clerk to file certain documents with the appropriate offices; and designating an effective date.


Referred Neighborhood Development Committee

010558
Authorizing a $431,750.00 Design Professional Services Agreement with Wiedeman Architects Incorporated for shell building improvements for the National Association of Basketball Coaches Foundation, Inc., lease at Municipal Auditorium; appropriating $1,079.00 to the Youth Employment Fund; and designating an effective date.


Referred Operations Committee

010559
Authorizing an $8,400.00 Second Amendment to a Design Professional Services Agreement with Tevis Low Architectural Design Group for additional architectural design services for projects at Kemper Arena for a total contract amount not to exceed $56,400.00; authorizing the Director of Public Works to expend $8,400.00 in funds appropriated herein for the project; and designating an effective date.


Referred Operations Committee

010560
Authorizing a $75,000.00 Design Professional Services Agreement with W.L. Cassell and Associates, Inc., for as-needed mechanical, electrical, structural and civil engineering services for various City-owned facilities; appropriating $188.00 to the Youth Employment Fund; and designating an effective date.


Referred Operations Committee

010561
Approving Traffic Regulation Nos. 55493 through 55529.


Referred Operations Committee

010562
RESOLUTION - Authorizing the Director and Deputy Director of Water Services Department to act as the City´s designated authority representative for participation by the Water Services Department in the Missouri Department of Natural Resources Division of Energy Loan Program in accordance with all program requirements.


Referred Operations Committee

010563
Authorizing a Pipeline Crossing License Agreement between Kansas City, Missouri and the Burlington Northern Santa Fe Railway Company necessitated by the construction of the Clay County Water Transmission Main.


Referred Operations Committee

010546
Approving an amendment to a previously approved development plan in District PD/C-2 (Planned District/Local Retail Business) on approximately a 0.16 acre tract of land generally located at 3914 Washington Street. (2600-PD-3)


Referred Planning, Zoning & Economic Development Committee

010548
Approving an amendment to a previously approved preliminary plan in District R-4-O-p (Low Apartment, Administrative Office Building - Limited District) on approximately a 7.39 acre tract of land generally located at 6807 East 117th Street. (7572-P-3)


Referred Planning, Zoning & Economic Development Committee

010549
Amending Chapter 80, Code of Ordinances, by repealing Section 80-406, Search warrant, and enacting in lieu thereof one new section of like number and subject matter.


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS