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Last Published: 1/18/2018 2:28:24 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Willie Murillo - Sheffield Family Life Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
180013 RESOLUTION — Declaring January 2018 as Human Trafficking Prevention Month.
Legislation Text   
 
COMMUNICATIONS:
180004 COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of December, 2017.
RECEIVED AND FILED
Legislation Text   
180005 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64126 Through 64153
RECEIVED AND FILED
Legislation Text   Fact Sheet   
180007 COMMUNICATION - Notice to the City Clerk from the 5050 Main Community Improvement District regarding the submission of their updated Five-Year Plan.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180008 COMMUNICATION - Notice to the City Clerk from the Downtown Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180009 COMMUNICATION - Notice to the City Clerk from the River Market Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180010 COMMUNICATION - Notice to the City Clerk from the Pershing and Grand Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180012 COMMUNICATION - Notice to the City Clerk from the 51st & Oak Community Improvement District regarding the submission of the nomination of their successor directors.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
 
SAME DAY RESOLUTIONS:
180021 RESOLUTION - Appointing Leah C. FitzGerald, Christy Soeken and Jeff S. Smith as successor directors to the 51st & Oak Community Improvement District.
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
170919 (Sub.)Amending Chapter 68, Code of Ordinances, entitled “Taxation,” by enacting a new Section 68-450, to extend for 20 years the City’s current 1% sales tax used for capital improvements and to codify dedication of the available annual sales tax receipts with 35% for neighborhood conservation, maintenance and improvements divided equally among Council districts, at least 25% for street resurfacing, repair, and the construction of complete street facilities, and the remainder allocated for other capital improvements, including the City’s share of the costs for the replacement of the Buck O’Neil Bridge; reaffirming the role of the Public Improvements Advisory Committee; providing for submission of this ordinance to the qualified voters of the City for their approval at an election called for Tuesday, April 3, 2018; authorizing and directing the City Clerk to notify the responsible election authorities of this election; authorizing and directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; and recognizing this ordinance as having an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND GOVERNANCE COMMITTEE
171024 Approving and authorizing settlement of a claim by Greg and Macaela Foote, Claim No. T1718-0321.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
171025 Approving the plat of Tremont Two – First Plat, an addition in Platte County, Missouri, on approximately 2.07 acres generally located south of N.W. 64th Street and east of N. Chatham Avenue, creating 1 lot for a commercial use and 3 tracts to serve as internal drives; 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. (SD0300F)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
171026 Approving the plat of Shiloh Woods, an addition in Jackson County, Missouri, on approximately 90.27 acres generally located 1/4 mile north of Martha Truman Road and 1/4 mile west of Grandview Road, creating 2 lots for the purpose of single family residential lots; 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. (SD1562A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
171027 Authorizing the Director of Convention and Entertainment Facilities to execute a Fifth Amendment to the Arena Management Agreement with AEG Kansas City Arena, LLC, to modify the net cash flow distribution in the Agreement.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
171029 (Sub.)Authorizing the issuance, sale and delivery of not to exceed $175,000,000.00 Sanitary Sewer System Improvement Revenue Bonds, Series 2018A of the City of Kansas City, Missouri, for the purpose of extending and improving the City’s sanitary sewer system; prescribing the form and details of said bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City’s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City’s sewerage system, paying the principal of and interest on said bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
171030 (Sub.)Authorizing the issuance, sale and delivery of not to exceed $118,000,000.00 Taxable or Tax-Exempt Sanitary Sewer System Refunding Revenue Bonds, Series 2018B of the City of Kansas City, Missouri, for the purpose of refunding all or a portion of certain of the City’s sanitary sewer system revenue bonds; prescribing the form and details of said bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City’s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City’s sewerage system, paying the principal of and interest on said bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
170911 (Sub.)Amending Chapter 88, the Zoning and Development Code, and Chapter 75, Vacation of Streets, Alleys, Plats and Easements; creating a new Section 88-560, Vacation of Streets, Alleys and Plats, in order to move and revise portions of Chapter 75 into a new Section 88-560; moving the fee for vacation of alleys, streets and plats from Chapter 75 to Chapter 88; and creating a new Section 75-1, Release of easements; fees.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
171034 Declaring certain real property surplus to the City’s needs and authorizing the Director of the General Services Department to convey certain parcels to the Land Clearance for Redevelopment Authority of Kansas City, Missouri (“LCRA”) and authorizing execution of related documents to continue development of the Beacon Hill project.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
171036 (Sub.)Approving an Assignment and Assumption Agreement among Beacon Hill Redevelopment Corporation, Beacon Hill Developers, LC, the City of Kansas City, Missouri, and the Economic Development Corporation of Kansas City, Missouri; and authorizing the execution of the foregoing.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
171037 (Sub.)Repealing the Main Street Special Review District, and approving and replacing said district with a Special Character Overlay to be known as the Main Corridor Overlay District which includes design and use regulations for property generally located along Main Street from 27th Street on the north to Emanuel Cleaver II on the south. (9817-P-278).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
171038 Rezoning approximately 1.3 acres generally located at the northeast corner of W. 46th Street and Summit Street from District R-0.5 to District R-0.75, and approving an amendment to a previously approved development plan to allow construction of a 67-unit multi-family structure (14728-P-2 and 14728-P-3)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
171032 Amending Section 64-81, Code of Ordinances, with respect to streetcar expansions; appropriating $10,000.00 for the purpose of funding planning work related to the alignment of the streetcar system; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
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   
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   
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
180028 Approving and authorizing settlement of claims made by former City employee Anne Lewis.
Legislation Text   Fact Sheet   Fiscal Note   
180029 Authorizing an amendment to the legal services agreement with Husch Blackwell LLP for the provision of legal services related to the proposed terminal modernization project; appropriating $450,000.00 from Aviation Account No. 18-8300-621000-610240 into Law Department Account No. 18-1000-131506-610120; authorizing the City Attorney to expend this sum for this purpose; and recognizing this ordinance as having an accelerated effective date pursuant to Section 503(a)(3)(C) of the Charter.
Legislation Text   Fact Sheet   
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.
Legislation Text   
HOUSING COMMITTEE
 Councilmember Lucas, Chair
180025 RESOLUTION - Approving the 2018 One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended; approving a Substantial Amendment;, and authorizing submission of both to the U.S. Department of Housing and Urban Development for its consideration.
Legislation Text   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
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.
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.
Legislation Text   Fact Sheet   Fiscal Note   
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.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
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; and directing the City Clerk to send copies of this ordinance.
Legislation Text   Fact Sheet   
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)
Legislation Text   Fact Sheet   
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)
Legislation Text   Fact Sheet   
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)
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)
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.  
Legislation Text   Fact Sheet   
180020 Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Metro North Crossing Tax Increment Financing Plan and approving the First Amendment to the Metro North Crossing Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
180022 RESOLUTION - Amending the Greater Downtown Area Plan for an approximately 0.3 acre tract of land generally located at the northeast corner of Madison Avenue and W. 27th Street by changing the recommended land use from “residential low” to “residential urban” to allow for an existing building to be renovated into a 10-unit residential building with a commercial component. (754-S-1)
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)
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).
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).
Legislation Text   Fact Sheet   
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)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
180006 Accepting the recommendations of the Public Works Standards Committee regarding certain amendments to the Public Works Standards and Design Criteria to be used in the construction of public improvements and the development of land or subdivision plats.
Legislation Text   Fact Sheet   
180015 Authorizing an amendment with Olsson Associates, Inc., for approximately $155,000.00 for construction phase design services for the Englewood Road Complete Streets Upgrade project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
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 illegal employment and housing actions based on criminal history and use of criminal records.
Legislation Text   
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.
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.
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.
Legislation Text   Fact Sheet   Fiscal Note   
 
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).

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.