Last Published: 2/23/2006 11:43:33 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - KAY BARNES
Present:11 - DEB HERMANN, BILL SKAGGS, BONNIE COOPER, JOHN FAIRFIELD, TROY NASH, SAUNDRA MCFADDEN-WEAVER, JIM GLOVER, BECKY NACE, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
 

060131
RESOLUTION - Declaring the week of February 5-11, 2006, as Burns Awareness Week and commending the Shriners Hospitals for Children for the care and contribution they provide for young burn victims.


Adopted

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

060132
RESOLUTION - Recognizing the established partnership cultivated between the University of Missouri – Kansas City and the City of Kansas City, Missouri by committing to continually build upon the strategic alliance to the greatest benefit of the Kansas City community.


Adopted

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

060135
RESOLUTION - Honoring Linda Stewart on her retirement from the Center Board of Education.


Adopted

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

060144
RESOLUTION - Recognizing Ronald McDonald House Charities – Kansas City for their unwavering dedication in serving thousands of families whose children are receiving care for a serious illness or injury at area Kansas City hospitals or treatment facilities.


Adopted

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

060122
COMMUNICATION - Notification of Emergency Regulations 29416 to 29485.


Received And Filed

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

060124
COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a notice of intent to accept the Planned Industrial Development Contract Proposal of K C Windustrial Company for redevelopment of a project at 4405 Cloon in the Truman Road Business Park PIEA Area in the 3rd Council District.


Referred to Planning, Zoning & Economic Development Committee

060126
COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a notice of intent to accept the redevelopment project proposal of Nelson Riley, LLC for redevelopment of the Take Two Productions Project at 1906 Wyandotte in the Film Row PIEA Area in the 4th Council District.


Referred to Planning, Zoning & Economic Development Committee

060127
COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri a notice of intent to accept the redevelopment project of Urban Coeur Development, LP for redevelopment of a project at 2905 Cherry in the Gillham Row PIEA Redevelopment Area in the 4th Council District.


Referred to Planning, Zoning & Economic Development Committee

060128
COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regarding a notice of intent to accept the redevelopment project proposal of Cromwell Lofts, LLC for redevelopment of a project at 528 Walnut in the Market PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

060129
COMMUNICATION - Notice received by the City Clerk from the Planned Industrial Expansion Authority of Kansas City, Missouri regardint a notice of intent to accept the Industrial Development Contract Proposal of Swope Community Builders for the redevelopment of a project at 39th & Euclid in the 37th & Euclid/Ivanhoe Gardens PIEA Area in the 3rd Council District.


Referred to Planning, Zoning & Economic Development Committee

060143
COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 28-A, listing of the Semi-Annual Docket items considered by the Aviation Committee, Finance and Audit Committee, Neighborhood Development & Housing Committee, Operations Committee and the Planning, Zoning & Economic Development Committee to be released as indicated. The Legislative, Rules & Ethics Committee had no Semi-Annual Docket items to consider.


Received And Filed

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

060059
RESOLUTION - Approving an amendment to the Columbus Park Land Use Plan, a guide for the future land use, development, and redevelopment of the area generally bounded by the Missouri River on the north, Interstate 35/29 on the east, Interstate 35 on the south, and the Heart of America bridge approach (Locust Avenue) on the west. (245-S-2).


Adopted

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

060123
RESOLUTION - Approving the appointment of Sparkle Gonzales Griffin, as a member of the Board of Commissioners to administer the Westport Special Business District.


Adopted

Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S): ADVANCE CONSENTS: 060062 060087 060091 060103 060063 060088 060092 060121 (sub) 060064 060089 060094 (sub) 060078 060090 (sub) 060101 ADVANCE DEBATES: 060036 060108 060010 (held) 060067 060079 060115 (sub) 060016 060068 060080 060120 060021 060081 060093 060044 060022(sub) 060100 060106 060118 (sub) 060031 060109 060076 051461 060043 060116 (sub) 060086 (sub) 051550 (sub) 060058 060117 ON THREE SEPARATE DAYS BE WAIVED AND THAT THESE ORDINANCES BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 12 - Hermann, Skaggs, Cooper, Fairfield, Nash, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060062
Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060063
Accepting various easements from various owners in Kansas City, Clay County, Missouri and directing the City Clerk to record the acceptance.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060064
Accepting various easements and deeds in Kansas City, Platte County, Missouri and directing the City Clerk to record the acceptance.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060078
(Sub.)
Approving the final plat of Barry Plaza – Fourth Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; authorizing the Director of Public Works to execute a certain agreement; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060087
Approving the plat of Jazz District Apartments Block 4, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept two partial deeds of release; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060088
Approving the plat of Staley Farms-Eighth Plat, The Enclave, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060089
Approving the plat of Jazz District Apartments Block 5, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept partial deeds of release; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060090
(Sub.)
Approving the plat of Copperleaf – Second Plat, 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.


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060091
Approving the plat of Staley Farms-Ninth Plat, The Elan, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a partial deed of release; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060092
Approving the plat of Walnut Triad, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to accept a subordination of deed of trust; and authorizing the City Clerk to file this ordinance and attached agreement.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060094
(Sub.)
Authorizing the Director of Public Works to execute Four cooperative agreements for Public Improvements, A (Holly Ridge First Plat) Regional Detention Basin Agreement, A (Falcon Falls East) Regional Detention Basin Agreement, and A (Barry Towne) Regional Detention Basin Agreement, West of Missouri Highway 169 and North of NW 74th Street with the following companies: CMW Development, Falcon Falls Development, and BT Apartment, Missouri Limited Liability Companies; and a Development Fund Administrator cooperative agreement for Public Improvements East Fork Line Creek Watershed Regional Detention Basin West of Missouri Highway 169 and North of NW 74th Street, and authorizing the City Clerk to file this ordinance and attached agreements.


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060101
Approving the plat of Northview Fifth Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute a certain agreement; authorizing the Director of Public Works to accept a deed of release; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060103
Approving the plat of Blue Ridge Crossing, an addition in Kansas City, Jackson County, Missouri; accepting various easements; releasing various documents; establishing grades on public ways; authorizing the Director of Public Works to accept a driveway maintenance agreement, a partial deed of release and subordination of deed of trust; and authorizing the City Clerk to file this ordinance and attached agreements.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060121
(Sub.)
Approving the final plat of Barrington Ridge Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; accepting an easement release; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached documents.


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060036
Reducing appropriations from completed bond and grant funds; estimating revenue in the amount of $454,525.09 in various funds; and appropriating a total of $500,983.09 to the various funds.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060079
Approving and authorizing settlement of a claim by the Trustee for the East Meyer Community Association against the City of Kansas City, Missouri, in Case No. 05-04070-DRD.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060080
Estimating and appropriating $220,000.00 in General Fund Property Taxes for Police Department holiday costs; appropriating $830,000.00 from the Contingent Appropriation for Police Department vehicle fuel and; recognizing an emergency.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Eddy, Barnes
Nays: 0

060093
Estimating revenue in the amount of $440,000.00 in the Police Drug Enforcement Fund and appropriating it for expenditures related to crime lab equipment to be acquired from a Byrne JAG grant.


Passed

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

060106
Authorizing renewal of Professional, Specialized or Technical Services contracts with Blue Cross and Blue Shield of Kansas City, CIGNA Dental, Humana Dental, Standard Life, and Vision Service Plan for employee benefits.


Passed

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

060076
Accepting and approving a one year $400,000 contract with the U.S. Dept of Health and Human Services to provide funding for Substance abuse and Mental Health Council through the Kansas City Family Project, Esperanza para los Ninos.


Passed

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

060086
(Sub.)
Amending Chapters 2, 14 and 76, Code of Ordinances, by repealing Sections 2-521, 2-525, 2-1078, 14-1, 14-2, 14-3, 14-4, 14-5, 14-6, 14-9, 14-10, 14-16, 14-20, 14-29, 14-31, 14-34, 14-35, 14-36, 14-37, 14-39, 14-41, 14-42, 14-43, 14-44, 14-46, 14-47, 14-48, 14-50, 76-241 and 76-242, relating to the division of animal control, and enacting in lieu thereof 30 new sections of like number and subject matter changing the name of the division of animal control to the division of animal health and public safety.


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Riley, Brooks, Eddy, Barnes
Nays: 0

060108
Appropriating $480,000.00 for a cooperative agreement between Kansas City, Missouri, the Kansas City Missouri Homestead Authority, and Don's Contracting & Property Development, Inc. for the purpose of providing financing for the construction of affordable homes in the Old Ballpark site project generally located at 21st Street and Brooklyn.


Passed

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

060115
(Sub.)
Amending the 2005 Consolidated One-Year Action Plan; reducing appropriation in the Community Development Block Grant Year, 31, Fund; and appropriating $85,000.00 to accounts in the Community Development Block Grant, Year 31, Fund.


Passed as Substituted

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

060120
Amending Chapter 10, Code of Ordinances, by repealing Section 10-332, Prohibited acts by all retail licensees, and enacting in lieu thereof, a new section of like number and subject matter concerning disorderliness, indecency or obscenity on the premises of a licensed establishment in the City of Kansas City, Missouri.


Passed

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

060044
Condemning and taking permanent and temporary easements on private properties for the construction and maintenance of sanitary sewers in the area of NE 61st Street and N. Wheeling, in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Clay County, Missouri.


Passed

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

060118
(Sub.)
Enacting a new section 70-402, Code of Ordinances, entitled “Approaching stationary emergency vehicles” to require motorists on certain streets to change lanes when passing by a stationary emergency vehicle or if a lane change is not possible to reduce speed as passing the emergency vehicle and to establish a minimum $100.00 fine.


Passed as Substituted

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

051461
Approving an amendment to a preliminary plan in District M-1p on a 1.63 acre tract of land generally located at the northwest corner of 18th Street and Prospect Avenue. (7372-P-23)


Passed

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

051550
(Sub.)
Approving the First Amendment to the General Development Plan for the Downtown Loop Area by expanding the area to include an approximately .30 acres tract of land generally located at the northeast corner of 12th Street and McGee Street; finding the plan to be in compliance with Sections 100.300-100.620, RSMo; and approving ad valorem tax benefits therefore.


Passed as Substituted

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

060010
Accepting the recommendations of the Tax Increment Financing Commission as to the Baltimore Place Tax Increment Financing Plan; approving the Baltimore Place Tax Increment Financing Plan; and designating a Redevelopment Area.


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Barnes
Nays: 0

060016
Rezoning an area of approximately .13 acres generally located at 1904 Main Street from District M-1 to District URD and approving a development plan for the same. (13358-URD)


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Barnes
Nays: 0

060021
Rezoning an area of approximately 22.5 acres located at the northwest corner of 23rd Street and Manchester Avenue from District M-2a to District URD and approving a development plan for the same. (13400-URD)


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Barnes
Nays: 0

060022
(Sub.)
Approving the preliminary plat of Linden Woods Condominiums on an approximately 38 acre tract of land generally located on both sides of Lydia Avenue south of Bannister Road and on both sides of Mews Drive. (SD 1238)


Passed as Substituted

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Barnes
Nays: 0

060031
Rezoning an area of approximately.22 acres located at the northwest corner of 43rd Street and Roanoke Road from District R-4 to District C-2-p and approving a development plan for the same. (13436-P)


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Barnes
Nays: 0

060043
Approving a General Development Plan for the Guinotte Redevelopment Planning Area for an area of approximately 8.14 acres generally located at the northeast, southeast, and southwest corners of Guinotte Avenue and Lydia Avenue; declaring the area included in such plan to be a blighted, unsanitary or unsafe, constitute both an economic and social liability and create a menace to public health, safety and welfare; and approving tax exemption benefits for the area. (641-S)


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Barnes
Nays: 0

060058
Approving a community unit project plan amendment in District R-2a on a 3.11 acre tract of land generally located at the southwest corner of N. Oak Trafficway and N.E. 107th Street. (11924-CUP-7)


Passed

Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Barnes
Nays: 0

060067
Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the Briarcliff West Tax Increment Financing Plan; and approving the Seventh Amendment to the Briarcliff West Tax Increment Financing Plan.


Passed

Ayes: 8 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks
Nays: 1 - Riley

060068
Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Searcy Creek Tax Increment Financing Plan; and approving the First Amendment to the Searcy Creek Tax Increment Financing Plan.


Passed

Ayes: 9 - Hermann, Skaggs, Cooper, McFadden-Weaver, Glover, Nace, Riley, Brooks, Barnes
Nays: 0

060081
Authorizing the Director of Public Works to accept a grant from the Economic Development Administration at the United States Department of Commerce for improvements in the Freight House District.


Passed

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

060100
Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Twelfth and Wyandotte Tax Increment Financing Plan; and approving the First Amendment to the Twelfth and Wyandotte Tax Increment Financing Plan.


Passed

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

060109
Approving and designating Redevelopment Project 1 of the 811 Main Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

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

060116
(Sub.)
Approving additional tax increment financing for the Aladdin Hotel project; authorizing the Director of Finance to enter into a financing agreement to provide such financing for the project in connection with the First Amendment to the Twelfth and Wyandotte Tax Increment Financing Plan.


Passed as Substituted

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

060117
Approving and designating Redevelopment Project 4 of the Twelfth & Wyandotte Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


Passed

Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Brooks 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 PAGE 12 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 11 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060001
Authorizing a five year lease with VML, Inc. at the Charles B. Wheeler Downtown Airport.


Assigned to Third Read Calendar

060107
Authorizing a Lease Agreement with MCI Fuel Company, LLC at the Kansas City International Airport.


Assigned to Third Read Calendar

060069
RESOLUTION - Declaring it to be necessary to change and re-establish the grades on Raytown Road for street, bridge and drainage improvements along Raytown Road from Sta. 54+60 to Sta. 67+75 (approximately 1218.92 feet); and from Sta. 73+50 to Sta. 85+68 (approximately 2533.92 feet) all in Kansas City, Jackson County, Missouri.


Assigned to Third Read Calendar

060077
Devoting certain City owned property for public storm sewer, and temporary easements; and directing the City Clerk to record the devotion.


Assigned to Third Read Calendar
 
 Councilmember Brooks 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 13-16 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
 
Ayes: 10 - Hermann, Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Brooks, Eddy, Barnes
Nays: 0

060130
(Sub.)
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080 and 2-1086 and adopting in lieu thereof new sections of like numbers, which modifies language related to classified employees considered non-exempt under the Fair Labor Standards Act who are not covered by the Memorandums of Understanding with Local-500 AFSCME, Local-42 IAFF, or Local-3808 IAFF and who receive at least a “meets expectations” overall rating on their employee appraisal report shall receive an increase in accordance with the Compensation Plan for Non-exempt Employees and creates a new Taxpayer Specialist and Taxpayer Specialist Supervisor job classification and creates a new broadband pay grade of L-Ib for the Taxpayer Specialist.


Referred to Finance and Audit Committee

060136
Establishing the Series 2005 300 Wyandotte Parking Garage (“HOK Parking Garage”) Project Bond Fund and Series 2005 HOK Parking Garage Debt Fund; estimating bond proceeds and transfer from Capital Improvement Fund in the amount of $8,255,000.00 in the 2005 HOK Parking Garage Project Bond Fund and appropriating the same; estimating revenue in the Series 2005 HOK Parking Garage Debt Fund in the amount of $18,723.00 representing accrued interest; estimating bond proceeds and appropriating $142,904,500 and $295,500 in the Kansas City Downtown Arena Project, Series C and Series D Funds, respectively, designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


Referred to Finance and Audit Committee

060139
(Sub.)
Estimating revenue in the amount of $346,786.38 in the Capital Improvements Fund; appropriating it to the Parks and Recreation Environmental Remediation Projects account in the Capital Improvements Fund; and designating requisitioning authority.


Referred to Finance and Audit Committee

060141
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition and implementation of the PeopleSoft Customer Relationship Management System to be used by the Information Technology Department, in an approximate principal amount not to exceed $5,294,127.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in accounts as specifically set forth in the ordinance; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.


Referred to Finance and Audit Committee

060146
Approving and authorizing settlement of a lawsuit entitled Mark Tolbert, Sr., et al. v. City of Kansas City, Missouri, et al., Case No. 03CV237058.


Referred to Finance and Audit Committee

060133
Accepting and approving a one year $889,859.00 contract with the Missouri Department of Health and Senior Services for public health emergencies response; increasing revenue in the amount of $636,882.00 in the Governmental Grants Fund; decreasing appropriations in the amount of $53,998.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $201,272.00 in the Governmental Grants Fund.


Referred to Neighborhood Development and Housing Committee

060134
Accepting and approving a six month $20,000.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding to improve the immunization rate of Kansas City children; increasing revenue in the amount of $20,000.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $12,103.00 in the Immunization Rate Improvement account of the Governmental Grants Fund.


Referred to Neighborhood Development and Housing Committee

060138
Authorizing the Director of Neighborhood and Community Services Department to accept an administrative increase from the Corporation for National and Community Service for the Foster Grandparent Program in the amount of $3,802; increasing revenue in that amount; and appropriating it to the Foster Grandparent Program/05 account of the General Fund.


Referred to Neighborhood Development and Housing Committee

060142
Accepting and approving a one year $199,693.00 contract with the Missouri Department of Health and Senior Services that provides funding for a comprehensive HIV/AIDS surveillance program; increasing revenue in the amount of $66,564.00 in the Governmental Grants Fund; increasing appropriations in the amount of $66,564.00 in the Governmental Grants Fund; and recognizing an emergency.


Referred to Finance and Audit Committee

060145
Approving a $1,706,705.00 contract with Pyramid Excavation & Construction, Inc. for Contract No. 8145, N. Oak Transmission Main Phase II; authorizing the Director of Water Services to expend $1,980,745.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Operations Committee

060147
Authorizing the Director of Public Works to enter into a $556,668.00 Amendment No. 1 to the Cost Sharing Agreement with the Mid-America Regional Council relating to Operation Greenlight; and authorizing the Director of Public Works to expend $556,668.00 for the Cost Sharing Agreement


Referred to Operations Committee

060148
Authorizing a $87,777.00 First Amendment to a contract with HNTB Corporation for Project 89004481 to provide additional design professional services in connection with downtown traffic studies and on-call services; and authorizing the Director of Public Works to expend an additional $87,777.00 from funds previously appropriated for the project.


Referred to Operations Committee

060149
Authorizing an Indemnification Agreement running with the land between The Crestwood Group, LLC and Kansas City, in connection with construction of a carport over and across sanitary and storm sewers located within easements in the area of 54th and Oak Street.


Referred to Operations Committee

060152
Authorizing a $7,387,077.52 contract with J.M. Fahey Construction, Inc., for street replacement within the KC Live Entertainment District; and authorizing the City Manager to expend up to $7,387,077.52 from funds previously appropriated for the contract.


Referred to Operations Committee

060125
Approving a previously approved development plan on approximately a 7.6 acre tract of land generally located on the north side of N.E. Harlem Road between the alley west of N. Baltimore Avenue and N. Walnut Street on the east in District M-2a-p. Case No. 7300-P-3


Referred to Planning, Zoning & Economic Development Committee

060137
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.


Referred to Planning, Zoning & Economic Development Committee

060140
Transferring Appropriations in the Arterial Impact Fee Fund.


Referred to Planning, Zoning & Economic Development Committee

060150
Approving an amendment to a previously approved preliminary plan in District CP-2 on approximately a 39.2 acre tract of land generally bounded by 85th Terrace on the north, 89th Street on the south, State Line Road on the west and Ward Parkway on the east. (5186-CP-22)


Referred to Planning, Zoning & Economic Development Committee

060151
Authorizing and accepting a real estate exchange agreement with Donaldson Properties, LTD, a Texas Limited Partnership under which the City desires to exchange properties necessary for the building of a new Fire Station #41 located in Kansas City, Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and agreement.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Brooks Move To Introduce
 
Ayes: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

060153
RESOLUTION - Recognizing Coretta Scott King.


Adopted

Ayes: 10 - Skaggs, Cooper, Fairfield, McFadden-Weaver, Glover, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
 
 Councilmember Eddy Move To Introduce

060154
Authorizing the Chief Information Officer to execute a contract with Unisys Corporation in an amount not to exceed $5,294,127.00, including contingencies, payable from previously appropriated funds for implementation of a 3-1-1 non-emergency call center to provide a single point of contact for citizens seeking services or information from the City.


Referred to Finance and Audit Committee
 
MISCELLANEOUS BUSINESS
 
 Consideration of Semi-Annual Docket items.