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Last Published: 1/25/2018 1:38:22 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
180031 RESOLUTION — Honoring “The 2018 Kansas City Restaurant Week”, January 12th to January 21st.
Legislation Text   
180054 RESOLUTION — Commemorating the KCMO Employee and Veterans Education Fair sponsored by Grantham University on January 23, 2018.
Legislation Text   
 
COMMUNICATIONS:
180045 COMMUNICATION - Notice to the City Clerk from the Tiffany Landing Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180046 COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District I regarding their proposed budget for fiscal year ending April 30, 2019.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180047 COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District II regarding their proposed budget for fiscal year ending April 30, 2019.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180048 COMMUNICATION - Notice to the City Clerk from the Greenway Fields Neighborhood Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
HOUSING COMMITTEE
171031 Adopting a policy for the utilization of sales tax exemption on certain affordable housing projects.
HOUSING COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
180014 RESOLUTION - Amending the Midtown Plaza Area Plan by changing the recommended land use on about 2.175 acres generally located at the northwest corner of 53rd Street and Troost Avenue from institutional and mixed use neighborhood to residential high. (727-S-7)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
171028 Appropriating $21,063.00 from fund balance of the Public Mass Transportation Fund to the Smart City Kiosk account.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND GOVERNANCE COMMITTEE
180028 Approving and authorizing settlement of claims made by former City employee Anne Lewis.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
180016 Approving the plat of Beacon Hill Southwest Quadrant, an addition in Jackson County, Missouri, on approximately 6.55 acres generally bounded by Troost Avenue to the west, E. 25th Street to the north, Tracy Avenue to the east and E. 27th Street to the south, creating 31 lots for the purpose of constructing single family homes and 2 tracts for the purpose of private open space; accepting various easements; establishing grades on public ways; vacating a portion of certain streets and retaining an easement for utilities; 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. (SD1167G)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
180018 Approving the plat of Veterans Village, an addition in Jackson County, Missouri, on approximately 4.15 acres generally located south of E. 89th Street and east of Troost Avenue, creating 1 lot for the purpose of constructing a 50-unit residential development and 2 tracts for the purpose of storm water detention and private open space; accepting various easements; 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. (SD1558)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
170988 (Sub.)Authorizing the Director of Public Works to execute a Lease Agreement with Spring Venture Group, LLC for use of the parking garages located at 1020 Wyandotte.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
180003 Estimating and appropriating a two-year grant in the amount of $48,090.00 from the United States Department of Justice Office on Violence Against Women Domestic Violence Mentor Court Technical Assistance Initiative; designating requisitioning authority; and recognizing an accelerated effective date.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
180032 Accepting and approving a one-year $277,476.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
180011 (Sub.)Accepting the recommendations of the Tax Increment Financing Commission as to the termination of the Civic Mall Tax Increment Financing Plan, Redevelopment Area and Project 13; estimating and appropriating the sum of $75,000 to Love Thy Neighbor; and directing the City Clerk to send copies of this ordinance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
180019 Approving the First Amendment to the Bannister & Wornall Tax Increment Financing Plan for the purpose of revising the estimated development schedule; and directing the City Clerk to transmit copies of this ordinance.  
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180023 Approving the preliminary plat of Holly Farms on approximately a 62-acre tract of land in District R-7.5 generally located on the south side of N.W. Shoal Creek Parkway, approximately 2,000 feet west of U.S. Highway 169, creating 148 single family lots and 10 tracts. (SD 1446B)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180024 Rezoning an area of approximately 2.175 acres generally located at the northwest corner of 53rd Street and Troost Avenue from Districts R-6 and B3-2 to District R-1.5, and approving a preliminary development plan to allow for a multi-unit residential development. (14296-P-3, P-4).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180026 Approving a development plan in District AGR on approximately an eight-acre tract of land generally located at 11615 N.W. Barry Road to allow two principal buildings on one lot. (12137-P-5).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
180035 Authorizing the Director of Water Services to enter into a $7,500,000.00 contract with SAK Construction, LLC, for the City Wide Sewer Main Rehabilitation – Fiscal Year 2018 project; authorizing two successive renewal options for a maximum expenditure of $22,500,000.00 without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
180036 Authorizing the expenditure of an additional $538,474.00 for a total of $2,029,087.00 for the Design Professional Services Amendment No. 2 to Contract No. 8966 with Burns & McDonnell Engineering Company, Inc., for the East Bottoms Pump Station Rehabilitation Project; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
180037 Authorizing the Director of Water Services to enter into a $1,000,000.00 contract with Haines & Associates Construction Company, Inc., for the Citywide Repair and Replacement of Fire Hydrants V project; authorizing two successive one-year renewal options for a maximum expenditure of $3,000,000.00 without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
180030 RESOLUTION - Recognizing and applauding the City of Kansas City’s new designation as the only city in the United States to receive the UNESCO “City of Music” designation; and giving the City Manager various directives that accompany such designation.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Legislation Text   
180033 Estimating revenue and appropriating $23,000.00 into the Governmental Grants Fund; accepting and approving a $23,000.00 grant from the Missouri Department of Health and Senior Services to develop and implement a Self-Monitored Blood Pressure Model in Kansas City; and designating requisitioning authority.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
170963 (Sub.)Amending Chapter 3, Code of Ordinances by repealing Sections 3-1, Definitions, 3-7, Contract solicitation waivers; ordinances, 3-35 General waivers, 3-41, Contract authorization, and enacting in lieu thereof new sections of like numbers and subject matters.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Without Recommendation As a Substitute"
Signed by Reed, McManus, Lucas and Justus, NAY: Fowler.
Legislation Text   
180034 (Sub.)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 and adding a new Section 38-104, for the purpose of defining unlawful employment and housing actions based on criminal history and use of criminal records; and establishing an effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
 
FIRST READINGS:
AIRPORT COMMITTEE
 Councilmember Justus, Chair
180058 (Sub.)Authorizing the City Manager to execute a Memorandum of Understanding with Edgemoor Infrastructure and Real Estate LLC for a terminal modernization project at the Kansas City International Airport; authorizing the City Manager to execute a related Reimbursement Agreement with Edgemoor Infrastructure and Real Estate LLC; establishing Fund No. 8560, the 2018 Airport Terminal Bond Fund, in the records of the City of Kansas City, Missouri; estimating revenues in the amount of $__,000,000.00 in Fund No. 8560, 2018 Airport Terminal Bond Fund; appropriating that amount to the 2018 Airport Terminal Bond Fund account; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing this ordinance as having an accelerated effective date pursuant to Sections 503(a)(3)(C) and (D) of the Charter. 
Legislation Text   
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
180044 Approving and authorizing settlement of a lawsuit entitled Zachary Tombley v. City of Kansas City, Missouri, et al., Case No. 1716-CV23692.
Legislation Text   Fact Sheet   Fiscal Note   
180049 Approving and authorizing settlements of lawsuits entitled John Doe v. City of Kansas City, Missouri, Case No. 1616-CV13421.
Legislation Text   Fact Sheet   Fiscal Note   
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.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
180042 Approving the plat of Silverbrooke – Phase 2B, an addition in Platte County, Missouri, on approximately 49.48 acres generally located on the east side of N. Green Hills Road, extending N.W. 76th Terrace eastwards to connect to N. Gower Avenue, creating 48 lots for the purpose of constructing single family homes and 2 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. (SD1263F)
Legislation Text   Fact Sheet   
180043 Approving the plat of JCI Centerline Athletic Complex, an addition in Platte County, Missouri, on approximately 29 acres located on the south side of N.W. Cookingham Drive and the north side of I-435, between N. Robinhood Lane on the east and N. Skyview Avenue on the west, creating 2 lots for the purpose of 16 sand volleyball courts, multiple outdoor grass soccer fields, and an indoor concession facility; accepting various easements; 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. (SD1535A)
Legislation Text   Fact Sheet   
180050 Rezoning an area of approximately 104 acres generally bounded by N.W. Barry Road on the south, N. Wyandotte Street on the east and Highway 169 on the west, and extending about 350 feet north of Metro North Drive on the north, from Districts B3-2 and UR to District UR, and approving a development plan that allows for redevelopment of the existing Macy’s building and construction of 900,000 square feet of mixed use commercial, hotel, theater, a golf entertainment complex and 150 residential units with 4,410 parking spaces, on 21 lots, in eleven (11) phases. (6460-UR-18)
Legislation Text   Fact Sheet   
180053 Accepting the recommendations of the Tax Increment Financing Commission as to the Tenth Amendment to the North Oak Tax Increment Financing Plan; approving the Tenth Amendment to the North Oak Tax Increment Financing Plan; estimating and appropriating the sum of $1,355,000.00 for the purpose of funding improvements to the Gorman Park Pool; and designating requisitioning authority.
Legislation Text   Fact Sheet   
180056 Approving the petition to modify The Villages Community Improvement District by adding certain real property and updating the five-year plan; and directing the City Clerk to send a copy of this ordinance to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
180041 Authorizing an agreement with Bank of America, Contract No. 6217080133, for ATM services at Kansas City International Airport; and estimating revenue in the amount of $27,500.00 in the Aviation Fund.
Legislation Text   Fact Sheet   Fiscal Note   
180051 Authorizing a $288,728.68 Amendment No. 1 with Crawford, Murphy & Tilly, Inc., for Redesign Post Gates 1 & 28 at KCI Airport; authorizing a maximum expenditure of $317,601.68; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180052 Authorizing a $591,527.14 Amendment No. 2 with CDM Smith, Inc., for the Storm Water Development Master Plan at KCI Airport; authorizing a maximum expenditure of $650,680.14; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180055 (Sub.)Amending Chapter 64, Code of Ordinances, by adding a new Section 64-169 entitled Bicycle Rack Permit authorizing the Director of Public Works to regulate and permit use of bicycle racks within public sidewalks; amending Chapter 18, Code of Ordinances, by repealing Section 18-25, and enacting in lieu thereof a new section of like designation and subject matter to include bicycle racks as an exception to the encroachment permitting process.
Legislation Text   Fact Sheet   
 
MISCELLANEOUS BUSINESS:
 CLOSED SESSION
Pursuant to §610.021of the Revised Statutes of Missouri, there may be a closed session to discuss:
• legal matters, litigation or privileged communications with attorneys, pursuant to subsection (1);
• real estate matters, where public knowledge of the transaction may affect the legal consideration, pursuant to subsection (2);
• personnel matters, pursuant to subsections (3) and (13);
• employee labor negotiations, pursuant to subsection (9);
• specifications for competitive bidding, pursuant to subsection (11); and
• sealed bids or proposals, pursuant to subsection (12).





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