| Last Published: 10/23/2008 4:19:30 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - MARK FUNKHOUSER | | Present: | 10 - DEB HERMANN, BILL SKAGGS, ED FORD, MELBA CURLS, SHARON SANDERS BROOKS, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP | | Out: | 1 - RUSS JOHNSON | | Excused: | 1 - BETH GOTTSTEIN | | | |
| 081065
| COMMUNICATION - Emergency Regulations E-40577 to E-40583
Received And Filed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081066
| COMMUNICATION - Emergency Regulations E-40605 - E-40606
Received And Filed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081067
| COMMUNICATION - Emergency Regulation E-40607
Received And Filed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081068
| COMMUNICATION - Emergency Regulation E-40608
Received And Filed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081058
| RESOLUTION - Accepting the recommendations of the Housing Committee for the Low Income Housing Tax Credit projects to be recommended to the Missouri Housing Development Commission (MHDC) which are prioritized in Appendix A and authorizing the Mayor to send a letter to MHDC of prioritized projects requesting Low Income Housing Tax Credits and a letter detailing the prioritization process from the Housing Committee.
Adopted
Ayes: 9 - Hermann, Skaggs, Ford, Curls, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081013
(Sub.) | Authorizing the Director of Finance to execute a contract with Bank of America for banking services.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081014
(Sub.) | Authorizing the Director of Finance to execute a contract with Commerce Bank for banking services.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081012
| Reestimating revenue in the additional amount of $117,936.00 and appropriating those funds to the Westport Special Business District.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081031
| Releasing and abating sanitary sewer special tax assessments of the City upon 34 properties in Sewer District No. 22079, in the vicinity of N.E. 80th Street and N. Antioch Road, due to a clerical error.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081032
| Reducing an appropriation in the Capital Improvements Fund in the amount of $300,000.00 and appropriating it to an account in the Capital Improvements Fund for a project in the First Council District involving intersection improvements at Birmingham Farm Road and M-210.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081023
| Approving the Petition to establish the Truman Road Community Improvement District; establishing the Truman Road Community Improvement generally located on either side of Truman Road between Cleveland on the west and Topping on the east in Kansas City, Jackson County Missouri; and directing the City clerk to report the creation of the District to the Missouri Department of Economic Development.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081027
(Sub.) | Accepting a payment from the Port Authority of Kansas City, Missouri, in the amount of $183,000.00; estimating and appropriating funds in the amount of $183,000.00; authorizing a Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri; and approving the Supplemental Leased Property Revenues Budget for Fiscal Year 2008-2009.
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081016
| Accepting and approving a one year $320,000.00 contract amendment with the Missouri Department of Health and Senior Services to provide funding for Building Blocks of Missouri program which promotes a healthy and safe parenting and home environment; increasing revenue in the amount of $58,681.00; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081019
| Authorizing the Fire Chief to execute an agreement with the Raytown Fire Protection District to provide mutual assistance when significant emergency circumstances exist or on an automatic basis under certain circumstances.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081022
| Accepting and approving an eight-month $50,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for the development and support of youth-based tobacco prevention initiatives; establishing revenue in the amount of $50,000.00 and appropriating it into an account in the Governmental Grants Fund; and designating requisitioning authority.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Hermann Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF ORDINANCE NO(S):
ADVANCE CONSENTS:
081051 081056 (sub)
ADVANCE DEBATES:
080997 (sub)
ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081051
| Reducing an appropriation in the Capital Improvements Fund in the amount of $150,000.00 and appropriating it to an account in the Capital Improvements Fund for a project in the Second Council District involving the demolition of Shopper Parkade.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081056
(Sub.) | Repealing Ordinance No. 061153 that approved the plat of Holly Ridge Third Plat and enacting a new ordinance approving the plat of Holly Ridge Third Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to file this ordinance and attached documents. (SD0796H)
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 080997
(Sub.) | Approving an amendment to a previously approved preliminary plan in District R-5-p on approximately a 6.28 acre tract of land generally located at the northeast corner of 51st Street and Swope Parkway. (7976-P-3)
Passed as Substituted
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCES ON THREE SEPARATE OCCASIONS IS
WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGES 5-6 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081041
| Appropriating $356,203.00 from the Unappropriated Fund Balance of the Local Use Tax Fund; reducing appropriations in the 2004 LLEBG Fund by $1,120.42; estimating revenues in certain Local Law Enforcement Block Grant Fund accounts by $159,965.00; estimating revenues in the General Fund by $196,238.00; closing certain LLEBG fund accounts; and transferring any remaining cash balances to the General Fund by the close of the City’s 2008-09 fiscal year.
Assigned to Third Read Calendar
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| 081048
| Reducing the Contingent Appropriation in the General Fund by $75,000.00; transferring and appropriating $75,000.00 in the Motor Fuel Tax Fund to pay for street lighting repairs on City parkways; and authorizing an amendment to the current contract with Custom Lighting Services, Inc. in the amount of $75,000.00.
Add to Consent Docket
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| 081053
| Estimating revenue in the amount of $5,826,300.00 and appropriating $316,248.00 to various accounts to roll forward unexpended grant funds from last fiscal year to this fiscal year.
Assigned to Third Read Calendar
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| 080984
| Approving an amendment to a previously approved preliminary plan in District PD/M-2a on an 8 acre tract of land generally located at the southeast corner of E. 29th Street and Wheeling Avenue. (8234-PD-6)
Assigned to Third Read Calendar
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| 081029
| Approving the 46 Summit Redevelopment Corporation’s 9th Amendment to the “353” Development Plan for the redevelopment and rehabilitation of the neighborhood as for an area of approximately 2.42 acres generally located on 46th Street between Jefferson and Summit Street, declaring such redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing a contract with the 46 Summit Redevelopment Corporation for implementation of the Development Plan; authorizing certain tax abatement; and conditionally approving an assignment of development rights from Master Craftsmen Redevelopment Corporation and Mulhern Family Limited Partnership to 46 Summit Redevelopment Corporation.
Assigned to Third Read Calendar
|
| 081035
(Sub.) | Approving an amendment to a previously approved development plan in District URD on approximately 2.42 acres generally located on 46th Street between Jefferson and Summit Street.
Assigned Third Read Calendar as Substituted
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| 081047
| Authorizing acceptance from the Missouri Emergency Management Agency of additional grant funds for the Emergency Management Performance Grant in the amount of $151,971.00; estimating revenue and appropriating the sum of $151,971.00 to the Emergency Management Performance Grant account. This combined with the previously received $180,000.00 equals a federal fiscal year '09 EMPG total of $331,971.00 for Kansas City, Missouri.
Assigned to Third Read Calendar
|
| 081049
| Accepting and approving a $726,981.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding for the City’s Public Health Preparedness and the Cities Readiness programs; increasing revenues in the amount of $234,708.00 in the Governmental Grants Fund; and increasing appropriations in the amount of $432,183.00 in the Governmental Grants Fund; and recognizing an emergency.
Assigned to Third Read Calendar
|
| 081050
| Accepting and approving a one year $70,270.00 contract with the Missouri Department of Health and Senior Services that provides funding for the childhood lead poisoning prevention program; increasing revenue in the amount of $48,558.00 and appropriations in the amount of $7,641.00 in the Governmental Grants Fund.
Assigned to Third Read Calendar
| | |
| | | Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENT FOR READING OF ORDINANCES ON THREE SEPARATE OCCASIONS BE WAIVED FOR THE ORDINANCES ON FIRST READING ON PAGES 7-8 OF TODAY’S DOCKET AND THAT THESE ORDINANCES BE INTRODUCED AS LISTED TO THE COMMITTEE SO DESIGNATED.
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081063
| Estimating revenue and appropriating $2,000,000.00 in MTFC loan proceeds in FY 2008-09; and designating requisitioning authority.
Referred to Finance and Audit Committee
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| 081064
| Stating the intent of the City Council to acquire and implement new computer hardware and software for the upgrade of the City’s website, and to procure a new fuel management system for the City’s vehicle fleet; and declaring the City’s intent to reimburse itself for certain expenditures related to these projects.
Referred to Finance and Audit Committee
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| 081070
| Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Union Hill Tax Increment Financing Plan; and approving the First Amendment to the Union Hill Tax Increment Financing Plan; designating an amended redevelopment area.
Referred to Finance and Audit Committee
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| 081071
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fifth Amendment to the Pershing Road Redevelopment Tax Increment Financing Plan; approving the Fifth Amendment to the Pershing Road Redevelopment Tax Increment Financing Plan.
Referred to Finance and Audit Committee
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| 081073
| Reducing an appropriation in the Capital Improvements Fund in the amount of $10,000.00 and appropriating this sum to an account in the Capital Improvements Fund for a project in the Second Council District.
Referred to Finance and Audit Committee
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| 081059
| Approving the preliminary plat of 1715 Summit Condominiums on a 0.24 acre tract of land generally located on the east side of Summit Street just south of 17th Terrace. (SD 1399)
Referred to Planning and Zoning Committee
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| 081062
| Approving the plat of Williams Addition Lots 1 and 2, an addition in Jackson County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1387A)
Referred to Planning and Zoning Committee
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| 081072
| Approving the development plan submitted by the Grand Boulevard Lofts Redevelopment Corporation for the redevelopment of a seventeen story historic building located at 1006 Grand Boulevard, Kansas City, Missouri; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Grand Boulevard Lofts Redevelopment Corporation; and authorizing certain tax abatement for the area included in such plan.
Referred to Planning and Zoning Committee
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| 081060
| Amending Ordinance No. 011323 passed October 4, 2001, which reestablished Sewer District No. 22092 by repealing and reenacting Section 2 thereof and reestablishing Sewer District No. 22092, generally located in the vicinity of N.E. 88th Street and N. Lathrop Avenue, in Sewer Division 22, in Kansas City, Clay County, Missouri.
Referred to Transportation and Infrastructure Committee
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| 081061
| Authorizing the Director of General Services to execute a $568,294.72 contract Amendment No. 3 with KONE, Inc., for elevator and escalator maintenance and repair at various City-owned facilities; authorizing the Director of General Services to expend $568,294.72; and authorizing the Director of General Services to amend and reduce dollar amount of the contract without further City Council approval.
Referred to Transportation and Infrastructure Committee
| | |
| | | Councilmember Sharp Move To Introduce
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| 081074
| RESOLUTION - Expressing support for Missouri Constitutional Amendment No. 4.
Referred to Legislative Committee
| | |
| | | Councilmember Ford Move To Introduce
| | |
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 1 - Riley | | |
| | | Councilmember Ford Move to Advance
| | |
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 1 - Riley |
| 081075
| Approving and authorizing settlement of a lawsuit entitled William G. “Bill” Skaggs, et al. v. City of Kansas City, Missouri (0716-CV36577 / WD69436).
Passed
Ayes: 9 - Hermann, Ford, Curls, Sanders Brooks, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 1 - Riley | | |
| | | Councilmember Circo Move To Introduce
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | |
| | | Councilmember Circo Move to Advance
| | |
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 |
| 081076
| Approving contracts with various agencies in the amount of $132,875.00 for events and projects from the Neighborhood Tourist and Development Fund.
Passed
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0 | | | |
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