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City of Kansas City, Missouri
The Week of February 19 - February 23, 2018
 
Airport Committee
Jolie Justus, Chair
Dan Fowler, Vice Chair
Teresa Loar, Member
Quinton Lucas, Member
Jermaine Reed, Member
Sylvester James, Jr., Member
Finance and Governance & Transportation and Infrastructure Committee
Scott Wagner, Vice Chair
Jermaine Reed, Vice Chair
Jolie Justus, Member
Kevin McManus, Member
Lee Barnes Jr., Member
Dan Fowler, Member
Quinton Lucas, Member
 
Finance and Governance Committee
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr., Member
Kevin McManus, Member
Housing Committee
Quinton Lucas, Chair
Dan Fowler, Vice Chair
Scott Wagner, Member
Alissia Canady, Member
Teresa Loar, Member
 
Neighborhoods and Public Safety Committee
Alissia Canady, Chair
Katheryn Shields, Vice Chair
Quinton Lucas, Member
Heather Hall, Member
Planning, Zoning & Economic Development Committee
Scott Taylor, Chair
Lee Barnes Jr., Vice Chair
Heather Hall, Member
Quinton Lucas, Member
Katheryn Shields, Member
 
Small Business, Entrepreneurship & Jobs Committee
Teresa Loar, Chair
Heather Hall, Vice Chair
Alissia Canady, Member
Scott Taylor, Member
Jermaine Reed, Member
Transportation & Infrastructure Committee
Jermaine Reed, Chair
Kevin McManus, Vice Chair
Quinton Lucas, Member
Jolie Justus, Member
Dan Fowler, Member
 
City Clerk Marilyn Sanders
 
* Items on this agenda will again be discussed by the full Council Business Session which will be held at 1:00 p.m. on Thursday in the 10th Floor Committee Room at City Hall.
 
Last Published: 2/16/2018 12:03:08 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 21, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180112 Estimating and appropriating $77,301,854.40 in, the Sewer 2018 Revenue Project and Refunding Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.
180120 Authorizing an amendment to contract with Piper-Wind Architects in the amount of $3,163,079.00 for the ADA Facility Improvements projects; and recognizing this ordinance as having an accelerated effective date.
180123 Authorizing the Director of the General Services Department to enter into a Cooperative Agreement with the Kansas City Police Officers Memorial Foundation for the funding, construction and maintenance of the Law Enforcement Memorial on City owned property in recognition of the Kansas City Metropolitan Area Law Enforcement Officers who gave their lives in the line of duty; directing the City Manager to set aside $600,000.00 of in-district PIAC funds over a period of two years into a separate account for the Memorial; and recognizing an accelerated effective date.  
 
HELD IN COMMITTEE
180057 Authorizing the City Manager to execute the Thirteenth Amendment of Master Development Agreement and Fourth Amendment to City Parking Easement and Agreement with Kansas City Live, LLC, and any documents related thereto, for the purposes of providing certain financial incentives in connection with approximately 300 residential units to be constructed on Block 139 in the KC Live entertainment area; establishing the Special Obligation Series 2019A Bond Fund; estimating and appropriating revenues in the amount of $17,500,000.00 in the Series 2019A Bond Fund; designating requisitioning authority; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing this ordinance as having an accelerated effective date.
 
ADDITIONAL BUSINESS
 1.Semi Annual Docket: See City Clerk's Office for a listing of the Semi Annual Docket. The listing is provided this week for informational purposes only.
 2.There may be a general discussion regarding current Finance and Governance Committee issues
 3.Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.
(5) confidential or privileged communications with auditors, pursuant to subsection 17.
(6) preparation, including discussions, for negotiations with employee groups, pursuant to subsection 9.
 The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification
Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.
Last Published: 2/16/2018 10:21:13 AM
PROPOSED AGENDA
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 21, 2018, at 10:00 AM
26th Floor, Council Chambers
 
Alissia Canady, Chair
Katheryn Shields, Vice Chair
Heather Hall       Quinton Lucas
180100 RESOLUTION - Directing the City Manager to implement a Healthy Vending Policy for vending machines at City facilities.
180108 Estimating and appropriating $15,406.00 in the Governmental Grants Fund; accepting and approving a $15,406.00 grant from Association of Food and Drug Officials to develop and implement multilingual outreach materials for use on social media platforms to focus on the importance of handwashing and the reporting of symptoms of foodborne illness in the Kansas City area; and designating requisitioning authority.
180116 Estimating revenue in the amount of $100,000.00 in the Inmate Security Fund; and appropriating that amount to the Neighborhood Initiatives account.
180121 Authorizing the City Manager to accept a two year grant in the amount of $190,742.17 from the United States Department of Justice, Office on Violence Against Women; estimating revenue and appropriating $190,742.17 in the Domestic Violence Shelter Operations Fund; appropriating $60,580.72 from the Contingent Appropriation Fund to the Domestic Violence Shelter Operations Fund; and recognizing an accelerated effective date.
180122 Amending Chapter 10, Alcoholic Beverages, by repealing Sections 10-211 and 10-212 and enacting in lieu thereof new sections of like number and subject matter which will allow an applicant within the newly expanded area of 18th Street and Vine Street to bypass the density requirement when applying for a retail sales-by-drink license without effecting the density calculation of other licensed establishments and which creates an exempted area of 18th Street and Vine Street for retail sales-by-drink licensed businesses from the required minimum distance from a church or school.
 
ADDITIONAL BUSINESS
 1. There may be a general discussion regarding current Neighborhoods and Public
Safety issues.

 2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes
of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.

 The City Clerk`s Office now has equipment for the hearing impaired for use with
every meeting. To check out the equipment please see the secretary for each
committee. Be prepared to leave your Driver`s License or State issued Identification
Card with the secretary and she will give you the equipment. Upon returning the
equipment your license will be returned.
Last Published: 2/16/2018 3:35:53 PM
PROPOSED AGENDA
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 21, 2018, at 1:30 PM
26th Floor, Council Chamber
 
Scott Taylor, Chair
Lee Barnes Jr., Vice Chair
Katheryn Shields       Heather Hall
Quinton Lucas       
180089 COMMUNICATION - Notice to the City Clerk from the Antioch Center Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
180090 COMMUNICATION - Notice received to the City Clerk regarding a Petition to establish the 12th Street Heritage Community Improvement District.
180091 COMMUNICATION - Notice to the City Clerk from the Shops on Blue Parkway Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
180092 COMMUNICATION - Notice to the City Clerk from the South Bristol Center Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
180093 COMMUNICATION - Notice to the City Clerk from the Ward Parkway Center Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
180085 Acknowledging that the 23-year statutory period for the capture of tax increment allocation financing within the Projects A and B of the Shoal Creek Parkway Tax Increment Financing Plan has expired; terminating the designation of Projects A and B of the Plan as redevelopment projects; and directing the City Clerk to send copies of this ordinance to Clay County.
180104 Approving a development plan in Districts UR and DC-15 on approximately a 0.63 acre tract of land generally located at the northwest corner of E. 3rd Street and Grand Boulevard, to allow for a six (6) story mixed use building with a total of 93 dwelling units and 93 parking spaces within a parking garage. (14902-P)
180105 RESOLUTION - Approving the Riverfront Industrial Area Plan as a guide for the future development, redevelopment, and public investment within the area generally bounded by the city limits on the north, Coal Mine Road on the south, I-435 south of the Missouri River and the city limits north of the Missouri River on the east, and I-35/I-29 and generally following the railroad tracks south of the Missouri River, I-435 & the City of North Kansas City north of the Missouri river to the west; repealing and replacing the Birmingham Area Plan, the Northeast Industrial District Area Plan and the Riverfront Area Plan with the Riverfront Industrial Area Plan; and amending the Blue Valley Industrial Area Plan and Eastwood Hills Neighborhood Plan by deleting the portion of the plans covered by the Riverfront Industrial Area Plan.
180106 RESOLUTION - Approving the Country Club/Waldo Area Plan as a guide for the future development and redevelopment of the area bounded generally by 55th Street on the north, the Paseo Boulevard and Troost Avenue on the east, 85th Street on the south, and State Line Road on the west; repealing and replacing the South Central Area Plan, the Country Club Area Plan, the Ward Parkway Corridor Study, the Waldo Area Plan, the 63rd Street Corridor Land Use and Development Plan, and the Troost Corridor Action Plan; amending the Troost Corridor Redevelopment Plan by removing the future land recommendations and replacing with reference to the Country Club/Waldo Area Plan; amending the Swope Area Plan by changing the Land Use Plan map in an area generally on the east side of Troost Avenue between Gregory Boulevard and 81st Street from “Mixed Use Neighborhood” and “Office” all to “Mixed Use Community”. (225-S-27, 249-S-15, 260-S-14, 171-S-9, 256-S-6, 578-S-6, 619-S-2, 706-S-1, 702-S-2 advertised as 225-S-27; 249-S14; 260-S-12; 171-S-8; 256-S-4; 578-S-4; 619-S-1;706-S and 702-S-1)
180118 Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the New York Life Building Tax Increment Financing Plan; approving the Second Amendment to the New York Life Building Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
180119 Approving and designating the 9th & Main Redevelopment Project of the 9th & Main Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.
180124 Accepting the recommendations of the Tax Increment Financing Commission as to the 9th & Main Tax Increment Financing Plan; approving the 9th & Main Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
 
HELD IN COMMITTEE
170772 (Sub.)Amending Chapter 18, “Buildings and Building Regulations,” Article II, Section 18-40, to enact provisions for regulation of short term rental. ***Chairman Taylor intends to have the short term rental public hearing at 2:30p.m. after other ordinances are considered.*** 
180017 Approving the plat of Copperleaf Twelfth Plat, an addition in Clay County, Missouri, on approximately 20.2 acres generally located at N. Arlington Avenue and N.E. 88th Street, creating 27 lots for the purpose of constructing single family homes and 5 tracts for the purpose of private open space; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and directing the City Clerk to record this ordinance and attached documents. (SD0980L)
180027 Amending Chapter 88, Zoning and Development Code, to revise sections within the 88-25, 88-200, and 88-600 series all in order to amend and update procedures for overlay districts.(254-S-332)
 
SEMI-ANNUAL DOCKET
The Semi-Annual Docket is available this week for informational purposes only.
 
ADDITIONAL BUSINESS
 1. There may be general discussion regarding current Planning, Zoning and Economic Development issues.
 2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes
(1) legal matters, litigation, or privileged communications with attorneys of Missouri, there may be a closed session to discuss:
, pursuant tosubsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.
 The City Clerk's Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.
Last Published: 2/16/2018 2:43:09 PM
PROPOSED AGENDA
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Thursday, February 22, 2018, at 8:45 AM
26th Floor, Council Chambers
 
Jermaine Reed, Chair
Kevin McManus, Vice Chair
Dan Fowler       Quinton Lucas
Jolie Justus       
Public Works
180109 Authorizing Change Order No. 2 with J. M. Fahey Construction Company in the amount of $213,680.69 for Project No. 89008533-Resurface Designated Streets Missouri River south to Gregory Boulevard; and recognizing an accelerated effective date.
180110 Estimating revenue in the amount of $551,250.00 in the Capital Improvement Fund; appropriating that amount to the Paseo Bridge over Brush Creek account; and recognizing this ordinance as having an accelerated effective date.
180111 Authorizing the Director of Public Works to enter into an Amended and Restated Cooperative Agreement with the Tax Increment Financing Commission for streetscape improvements along 20th Street from Southwest Boulevard to Grand; estimating revenue in the amount of $100,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the 20th Street Streetscape account; and recognizing this ordinance as having an accelerated effective date.
 
HELD IN COMMITTEE
Human Relations
180099 Amending Chapter 3, Code of Ordinances, by repealing Sections 3-421 through 3-500 and enacting in lieu thereof new sections of like numbers and subject matters that authorizes updates to Minority & Women’s Business Enterprise Program based on the 2016 Disparity Study.
 
SEMI-ANNUAL DOCKET
The Semi-Annual Docket is available this week for informational purposes only.
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office, Finance Department, and Public Works Department will present an ARTS report for the Public Private Partnership: KC Streetcar audit.
 2. There may be a general discussion regarding current Transportation and Infrastructure Committee issues.

 3. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.

 The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.