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City of Kansas City, Missouri
The Week of October 15 - October 19, 2018
 
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 and Economic Development Committee and Neighborhoods and Public Safety Committee Joint Session
Scott Taylor, Vice Chair
Alissia Canady, Vice Chair
Lee Barnes Jr., Member
Heather Hall, Member
Quinton Lucas, Member
Katheryn Shields, Member
 
Planning, Zoning & Economic Development Committee
Scott Taylor, Chair
Lee Barnes Jr., Vice Chair
Heather Hall, Member
Quinton Lucas, Member
Katheryn Shields, 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: 10/15/2018 7:36:14 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 17, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180783 RESOLUTION - Directing the City Manager to designate existing and future revenues received from Dockless Shared Active Transportation Companies toward improving affordable housing options within Kansas City, Missouri.
180795 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Robert D. Speese for injuries resulting from an accident on September 27, 2017, while employed by the City.
180800 RESOLUTION - Directing the City Manager to negotiate a three-year agreement with Keystone Community Corporation for the purposes of certain planning, designing, managing and consulting services, and to identify funding in the amount of $900,000.00 for such purposes.
 
HELD IN COMMITTEE
180638 Estimating and appropriating $1,500,000.00 in the Taxable Series 2019A Special Obligation Bond Fund; designating requisitioning authority for expenditures for City Market Walnut Street infrastructure; authorizing the Director of Finance to close project accounts upon completion; and declaring the City’s intent to reimburse itself from bond proceeds.
180711 (Sub.)RESOLUTION - Adopting the 2018 Update of the Citywide Business Plan including City Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
180788 Appropriating and estimating revenue in the amount of $350,000.00 and transferring that amount to the Police Department to match donations received from the Police Foundation of Kansas City for training.
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office will present a Scope Statement: Water Meter Accuracy.
 2. Staff from the City Auditor’s Office and General Services Department will present an ARTS report for the General Services' Payment Process Should Better Protect Public Resources audit.
 3. Staff from the Finance Department will present the Submitted 2019-2024 Five-Year Financial Plan.
 4. There may be a general discussion regarding current Finance and Governance Committee issues.
 5. 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: 10/15/2018 7:49:48 AM
PROPOSED AGENDA
HOUSING COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 17, 2018, at 11:15 AM
10th Floor, Committee Room
 
Quinton Lucas, Chair
Dan Fowler, Vice Chair
Teresa Loar       Scott Wagner
Alissia Canady       
 
HELD IN COMMITTEE
180677 Establishing the Affordable Housing Fund to further the City’s goal of promoting the acquisition, rehabilitation, or new construction of rental housing targeted to lower-income households within the City; and directing the City Manager to establish a low income housing pilot program.
180701 Amending Ordinance No. 160683 by repealing and reenacting Section 1 thereof for the purpose of updating the scoring system for evaluating economic development projects.
180719 Creation of a Kansas City Housing Trust Fund.
180720 RESOLUTION - Creation of a plan to initially capitalize the Kansas City Housing Trust Fund in the amount of $15 million for use in the five years following the effective date of the Fund.
180721 Requiring that projects which are primarily residential in nature and are seeking economic incentives in the nature of the capture and redirection, or abatement or exemption of taxes to contain a minimum of fifteen (15) percent of the projects’ total number of units being deemed affordable for households having incomes equal to or below eighty percent (80%) of the median income for all households within Kansas City, Missouri.
180722 RESOLUTION - Performance of a nexus study to evaluate the establishment of residential inclusionary zoning requirements.
180723 Amending Chapter 38, Zoning and Development Code, to authorize a reduction of certain density requirements for projects which are primarily residential, provide affordable housing for households at incomes at or below eighty (80) percent of the median income for all households within Kansas City, Missouri, and are in close proximity to high frequency transit stations and corridors.
180724 Amending Chapter 38, Code of Ordinances, by repealing Sections 38-1 and 38-105, and enacting in lieu thereof new sections of like number and subject matter to expand fair housing protections related to source of income and victims of domestic violence, sexual assault and stalking.
180725 RESOLUTION - Directing the City Manager to review the permitting process for efficiencies and to eliminate any barriers for development of new housing construction, particularly in affordable housing construction.
180726 Creating “safe harbor” provisions allowing for waiver of fines/liens and reprieve for further City code violations on residential properties newly acquired by redevelopers for its rehabilitation and reoccupation.
 
ADDITIONAL BUSINESS
 1. There will be a Kansas City Housing Policy Report.
 2. Affordable Housing Proposals will be heard.
 3. There may be a general discussion regarding current Housing issues.
 4. 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: 10/12/2018 2:32:41 PM
PROPOSED AGENDA
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 17, 2018, at 10:00 AM
26th Floor, Council Chambers
 
Alissia Canady, Chair
Katheryn Shields, Vice Chair
Heather Hall       Quinton Lucas
180768 RESOLUTION - Recognizing the importance of reconstruction and revitalization of Barney Allis Plaza and Auditorium Plaza Garage and directing the City Manager to incorporate the project into the 2018 Update of the Citywide Business Plan by October 25, 2018 and the 2018-2019 City budget.
180792 Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2017 Byrne Justice Assistance Grant (JAG) under an agreement with the Jackson County Prosecutor’s Office in the amount of $247,222.00; estimating and appropriating $247,222.00 in the Justice Assistance Grant Fund; transferring $100,000.00 to the KCPDU component unit; authorizing cooperative agreements with the Board of Police Commissioners, and the Jackson County Prosecutor’s Office; designating requisitioning authorities; and directing the City Clerk to file certain documents with the appropriate offices.
 
HELD IN COMMITTEE
180716 Amending Chapter 10, Code of Ordinances, by repealing Sections 10-1, Definitions, 10-36, Denial, suspension or revocation of license or permit, 10-105, General requirements for temporary and annual catering permits, 10-133, Arts and cultural district zone, 10-136, Downtown economic entertainment district zone employee and volunteer permits, 10-138, Non-profit organization temporary permit, 10-335, Prohibited acts on sales-by drink premises, 10-339, Employment of and sales by minors, 10-342, Sales-by-drink premises; and 10-373, Employment of minors, and enacting in lieu thereof new sections of like numbers and subject matter and repealing Sections 10-5, Employee liquor permit required, 10-291, Generally, 10-292, Temporary employee liquor permit, and 10-293, Violations; penalty.
180734 (Sub.)Estimating and appropriating $900,000.00 to the Health Levy Fund to implement and operate a rental inspection property program in Kansas City; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
 
ADDITIONAL BUSINESS
 1. The Greenwood Elementary School Preservation presented by Dr. Jacob Wagner, UMKC Associate Professor in Architecture, Urban Planning and Design and Mr. Irving Graham, President of South Round Top Neighborhood Association.

 2. There may be a general discussion regarding current Neighborhoods and Public Safety 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.
Last Published: 10/15/2018 12:47:23 PM
PROPOSED AGENDA
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Thursday, October 18, 2018, at 8:45 AM
26th Floor, Council Chambers
 
Jermaine Reed, Chair
Kevin McManus, Vice Chair
Dan Fowler       Quinton Lucas
Jolie Justus       
180782 RESOLUTION - Directing the City Manager to create a Local Business Enterprise Program to assist those firms who have graduated from the MBE/WBE Program by providing business development support.
KC Water
180796 Authorizing a $1,913,217.00 construction contract with Rodriguez Mechanical Contractors, Inc., for the replacement of water mains in the area of Crystal Avenue to Greenwood Road, E. 103rd Terrace to Longview Road; authorizing a maximum expenditure of $2,100,000.00; and recognizing this ordinance as having an accelerated effective date.
180797 Authorizing a $1,315,989.00 construction contract with Blue Nile Contractors, Inc., for the replacement of water mains in the area of Northern Avenue to Lee’s Summit Road, E. 49th Street to E. 62nd Street; authorizing a maximum expenditure of $1,447,587.90; and recognizing this ordinance as having an accelerated effective date.
 
HELD IN COMMITTEE
City Manager's Office-Smart Sewer Program
180753 Authorizing a $39,285,000.00 construction contract with Goodwin Bros. Construction Co. for the Westside Facility Plan project; authorizing a maximum expenditure of $43,200,000.00; and recognizing this ordinance as having an accelerated effective date.
 
ADDITIONAL BUSINESS
 1.There will be discussion on Ordinance 180535, As Amended.
 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.