Last Published: 1/29/2010 1:27:25 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - MARK FUNKHOUSER
Present:11 - DEB HERMANN, BILL SKAGGS, ED FORD, MELBA CURLS, SHARON SANDERS BROOKS, BETH GOTTSTEIN, JAN MARCASON, CINDY CIRCO, TERRY RILEY, CATHY JOLLY, JOHN SHARP
Excused:1 - RUSS JOHNSON
 

100072
RESOLUTION - Declaring February 2010 as African American History Month in Kansas City, Missouri.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100076
RESOLUTION - Honoring Corinthian Hall, former residence of Robert A. Long and his family, and the historic home of the Kansas City Museum on its 100th anniversary.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100086
RESOLUTION - Recognizing and expressing appreciation to Benilde Hall for providing free snow removal to Senior citizens of the 3rd District during the last couple of weeks of inclement weather.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100088
RESOLUTION - Honoring the Negro Leagues Baseball Museum on its 20th anniversary.


Adopted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100077
COMMUNICATION - Notice received from Red Bridge Community Improvement District regarding their proposed budget for fiscal year May 1, 2010 – April 30, 2011.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100078
COMMUNICATION - Notice received from 3-Trails Community Improvement District regarding their Proposed Budget for fiscal year May 1, 2010 - April 30, 2011.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100079
COMMUNICATION - Notice received from Shoal Creek Valley Community Improvement District regarding their proposed budget for fiscal year May 1, 2010 – April 30, 2011.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100080
COMMUNICATION - Notice received from KCI/I-29 Community Improvement District regarding their proposed budget for fiscal year May 1, 2010 – April 30, 2011.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100081
COMMUNICATION - Notice received from Antioch Center Community Improvement District regarding their proposed budget for fiscal year May 1, 2010 – April 30, 2011.


Received And Filed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

091042
RESOLUTION - Authorizing the City Manager to execute a Memorandum of Understanding with the Board of Metropolitan Ambulance Services Trust (MAST) allowing the Fire Chief to be appointed the chief executive officer of MAST.


Adopted

Ayes: 9 - Hermann, Curls, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 2 - Skaggs, Ford

100006
Approving the plat of Kansas City Power and Light Southeast Campus, an addition in Jackson 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 record this ordinance and attached documents. (SD1415)


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100010
Approving the plat of Bristol East First Plat, an addition in Clay County, Missouri; accepting and releasing 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 record this ordinance and attached documents. (SD0630L)


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100034
Authorizing the Director of City Development to execute a Covenant to Maintain Agreement for a Public Storm Water Detention Facility for the plat of Barry Pointe Office Park-Second Plat, Lot 2, an addition in Clay County, Missouri, and authorizing the City Clerk to record this ordinance and attached agreement.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100035
Releasing three sewer easements in Jackson County, Missouri, and directing the City Clerk to record the releases.


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

090909
(Sub.)
Amending Chapter 88, Code of Ordinances, by adding a new Section 88-25-03.1, Continuation of Use Conditions and Use Limitations on Site-Specific Development Plans, and amending Section 88-530-10, Approval Criteria, to add additional criteria for the review of major and minor site plans.


Councilmember Skaggs Move To Re-refer

Seconded by Councilmember Sharp
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Re-Referred Planning and Zoning Committee

090959
Approving an amendment to a previously approved preliminary development plan in District GP-1 on approximately 59 acres generally located at the southeast quadrant of N. Congress Avenue and N.W. 112th Street. (13556-GP-2)


Passed

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

091053
Repealing Ordinance No. 071290 that approved the plat of Quail Valley First Plat and enacting a new ordinance approving the plat of Quail Valley First 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 record this ordinance and attached agreements. (SD0633G)


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100007
Approving the plat of North Raymore Substation, an addition in Jackson 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 record this ordinance and attached documents. (SD1301A)


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100029
(Sub.)
Authorizing the Director of City Planning and Development to enter into a $400,000.00 Federal Aid Program Agreement with the Missouri Highway and Transportation Commission and accept $100,000.00 in local match from the North Oak Tax Increment Finance Plan; appropriating $500,000.00; authorizing a $138,000.00 design agreement with Patti Banks Associates, LLC and a $347,407.00 design agreement with Brian Clark and Associates d/b/a Confluence for the North Oak Corridor Streetscape Plan; authorizing the Director of City Development to expend $500,000.00; and designating requisitioning authority.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100008
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter which more clearly defines how density is applied to a proposed retail sales-by-package licensed premise and sets a minimum population requirement which defines when the density requirement will be used.


Passed as Substituted

Ayes: 11 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 1 - Skaggs

100031
(Sub.)
Authorizing a development agreement among the Planned Industrial Expansion Authority of Kansas City, Missouri, CenterPoint Zimmer LLC, the Industrial Development Authority of the City of Kansas City, Missouri, and the City for the development of a campus for the National Nuclear Security Agency; estimating revenue in the amount of $20,750,000.00; and appropriating it and authorizing its expenditure for the Botts Road Project.


Councilmember Riley Move To Hold On Docket

Seconded by Councilmember Sharp
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Held on Docket (2/4/2010)

100036
Authorizing a $575,070.00 Amendment No. 2 to an agreement with S.K. Design Group, Inc. for Project No. 62090341 – Business Class Parking for a total contract amount of $852,618.00; and authorizing the Director of Aviation to expend $632,577.00 for the contract.


Passed

Ayes: 11 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, 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: There are no consent items this week. ADVANCE DEBATES: 100027 (sub) 100060 ON THREE SEPARATE DAYS BE WAIVED AND THAT THIS ORDINANCE BE ADVANCED FOR FINAL READING AND CONSIDERATION AT THIS TIME.
 
Ayes: 11 - Hermann, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100027
(Sub.)
Stating the intent of the Council regarding the site formerly occupied by the Municipal Correctional Institute; estimating revenue from the AT&T Landline Municipal Tax Settlement in the amount of $822,872.00 in the General Fund and appropriating it for work on the Municipal Correctional Institute site; designating requisitioning authority; and recognizing an emergency.


Passed as Substituted

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100060
Reducing the Contingent Appropriation in the General Fund by $1,271,000.00; increasing appropriations to transfer this amount to the Motor Fuel Tax Fund; estimating revenue in the Motor Fuel Tax Fund; appropriating $1,271,000.00 to the Snow and Ice Removal account; and recognizing an emergency.


Passed

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Skaggs Move to Waive Charter Requirement
MOVE THAT THE CHARTER REQUIREMENTS FOR READING OF THE ORDINANCE ON THREE SEPARATE OCCASIONS IS WAIVED FOR THE ORDINANCES ON SECOND READING ON PAGE 6 TODAY’S DOCKET AND THAT THESE ORDINANCES BE PLACED ON THE DOCKET NEXT WEEK FOR THIRD READING.
 
Ayes: 10 - Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

080935
Amending Chapter 62, Code of Ordinances, by repealing Sections 62-1 through 62-12 and Sections 62-41 through 62-55, and enacting new sections in lieu thereof for the purpose of updating the solid waste code to reflect current refuse collection and management practices; eliminating all payments in lieu of City-provided services to mobile home developments, travel trailer camps, buildings containing seven or more dwelling units, and neighborhood associations; and eliminating the board of refuse appeals.


Councilmember Hermann Move To Consider

Seconded by Councilmember Skaggs
Ayes: 9 - Hermann, Skaggs, Ford, Curls, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Councilmember Hermann Move to Amend

Seconded by Councilmember Skaggs
Ayes: 9 - Hermann, Skaggs, Ford, Curls, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Councilmember Hermann Move To Hold On Docket

Seconded by Councilmember Skaggs
Ayes: 2 - Hermann, Skaggs
Nays: 10 - Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser


Passed as Amended

Ayes: 9 - Hermann, Skaggs, Ford, Curls, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100063
Authorizing the Director of Water Services Department to enter into a $5,631,724.94 contract with Foley Company for Contract No. 8636, Project No. 80000193, Renovation of Filter Gallery B (Section I Work); authorizing the Director of Water Services to expend $6,080,000.00 for construction of the project; authorizing the Director of Water Services to enter into a $1,410,400.00 contract with Black and Veatch Corporation for Contract No. 8699, Project No. 80000193, Renovation of Filter Gallery B (Section I Work) Construction Phase Services Phase II; authorizing the Director of Water Services to charge up to $741,006.35 for project management costs; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and recognizing an emergency.


Assigned to Third Read Calendar

100064
Authorizing the Director of Water Services Department to enter into a $2,805,895.00 contract with Burns and McDonnell Engineering Company, Inc. for Contract No. 995, Project No. 81000297, Fishing River WWTP Expansion Project Design – Phase II; authorizing the Director of Water Services to expend $2,905,895.00 for the project; authorizing the Director of Water Services to charge up to $649,669.00 for project management costs associated with this project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


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 7-9 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, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

100075
Approving and authorizing the execution of certain documents, and the taking of certain other actions in connection with $18,325,000.00 original principal amount of the Industrial Development Authority of the City of Kansas City, Missouri Taxable Leasehold Revenue Bonds (Century Towers Redevelopment Project), Series 2001.


Referred to Finance and Audit Committee

100083
Accepting the recommendations of the Tax Increment Financing Commission as to the Fifth Amendment to the North Oak Tax Increment Financing Plan; and approving the Fifth Amendment to the North Oak Tax Increment Financing Plan.


Referred to Finance and Audit Committee

100084
RESOLUTION - Expressing the support of the Mayor and City Council for a 99-year lease between the City or a city redevelopment agency and the General Services Administration for Block 100 in the East Village Redevelopment Area.


Referred to Legislative Committee

100071
Releasing a storm drainage easement in Clay County, Missouri, and directing the City Clerk to record the release.


Referred to Planning and Zoning Committee

100074
Accepting approximately 11.13 acres of vacant land contiguous to Sunset Park as an expansion to Sunset Park and declare it to be Park property and to remain such forever in accordance with the provisions of Section 1004 of the Charter as an addition to the Kansas City, Missouri, Parks, Recreation and Boulevard System and directing the City Clerk to record this ordinance and attached documents.


Referred to Planning and Zoning Committee

100068
Authorizing an increase to the contingency of a contract with Haines & Associates Construction Co. Inc. for Project No. 89003566, NE 39th Street & Prather Road Sanitary Sewer in the amount of $22,000.00; and authorizing the City Manager to expend $22,000.00 for the project.


Referred to Transportation and Infrastructure Committee

100069
Authorizing a five year office Lease Agreement between the City and Cherokee Distribution Services, Inc. at the Kansas City Downtown Airport.


Referred to Transportation and Infrastructure Committee

100073
Appropriating $1,950,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to fund projects in the Third and Fifth Council Districts; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

100082
Amending Ordinance 080248 by repealing Section 4 and enacting a new section to authorize the Director of Public Works to execute a public infrastructure cooperative agreement with Lee's Summit, Missouri for the design of street improvements; and designating requisitioning authority.


Referred to Transportation and Infrastructure Committee

100085
Approving a $112,070.00 Amendment No. 3 with Taliaferro and Browne, Inc. for Contract No. 053, Project No. 81000597, CID Storm Sewers Phase I; authorizing the Director of Water Services to expend $112,070.00 for this amendment; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


Referred to Transportation and Infrastructure Committee

100087
Reducing appropriations in the Bridge Rehabilitation contingency account of the Capital Improvements Fund in the amount of $2,299,223.61; appropriating $2,299,223.61 to Project NO. 890B8054 Red Bridge Road Improvement Phase I from Holmes Road to Blue River; authorizing the City Manager to enter into a Cooperative Agreement with Kansas City Power & Light Company in the amount of $2,299,223.61; stating the Mayor and City Council’s intention to repay the Bridge Rehabilitation Contingency account with recommended funds in the FY 2010-11 Capital Improvements Program; and authorizing the City Manager to expend $2,299,223.61 for the Cooperative Agreement.


Referred to Transportation and Infrastructure Committee
 
 Councilmember Sharp Move To Introduce
 
Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0

100089
(Sub.)
Amending Chapter 74, Code of Ordinances, by renaming it the “Kansas City Redevelopment Ordinance;” designating Sections 74-1 through 74-33 as the “Urban Redevelopment Ordinance;” designating Sections 74-34 through 74-45 as the “Land Clearance for Redevelopment Ordinance”; enacting a new article to be known as the “Tax Increment Financing Ordinance” which acknowledges and affirms the composition of the Tax Increment Financing Commission of Kansas City, Missouri; and repealing Sections 4, 7 and 8 of Ordinance No. 54556 and Sections 2, 3 and 4 of Committee Substitute for Ordinance 911076, As Amended.


Councilmember Sharp Move to Amend

Seconded by Councilmember Riley
Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0


Passed as Amended

Ayes: 12 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Riley, Jolly, Sharp, Funkhouser
Nays: 0
 
 Councilmember Ford Move To Introduce
 
Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0

100090
RESOLUTION - Stating City Council support to the Platte County Commission for grant applications under the Parks and Recreation and Stormwater Outreach Grant Program, funded by the County-wide dedicated Parks and Recreation and Stormwater Half-cent Sales Tax.


Adopted

Ayes: 11 - Hermann, Skaggs, Ford, Curls, Sanders Brooks, Gottstein, Marcason, Circo, Jolly, Sharp, Funkhouser
Nays: 0
 
MISCELLANEOUS BUSINESS
 
 CLOSED SESSION Closed Session/Litigation Item(s)* Closed Session/Legal Issue(s)** Closed Session/Personnel Issue(s)*** Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor Negotiation Item(s)***** *Litigation Item(s) may be discussed in a closed session pursuant to §610.021(1) RSMo. because it relates to legal action, causes of actions, or litigation. **Legal Issue(s) will be discussed in closed session pursuant to §610.021(1) RSMo because it relates to confidential and privileged communications between City Council and its attorneys. ***Personnel Issue(s) will be discussed in closed session pursuant to §610.021(3) RSMo because it relates to personnel matter. ****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2), RSMo. because public knowledge of the transaction(s) at this time might adversely affect the legal consideration therefor. *****Employee/Labor negotiation item(s) may be discussed in a closed session pursuant to §610.021(9) RSMo. because it relates to preparation for negotiations with employee groups.