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Last Published: 2/19/2016 8:20:03 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:11 - HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:1 - SYLVESTER JAMES, JR.
 

160103
RESOLUTION - Declaring February 21-27, 2016, as Eating Disorder Awareness Week throughout the City of Kansas City, Missouri.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus
Nays: 0

160111
RESOLUTION - Honoring “Boy Scouts of America 2015 Heart of America Council Don Hall, Jr. Eagle Scout Class”.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus
Nays: 0

160065
COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160071
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, 2017.


Referred to Planning, Zoning & Economic Development Committee

160078
COMMUNICATION - Notice to the City Clerk from the Independence Avenue Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160079
COMMUNICATION - Notice to the City Clerk from The Villages Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160080
COMMUNICATION - Notice to the City Clerk from the Metro North Square and Commons Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160101
COMMUNICATION - February 2016 – Accepting various easements and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance.


Received And Filed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160102
COMMUNICATION - February 2016 – Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance and release.


Received And Filed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Fowler) Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160104
RESOLUTION - Approving the appointment of James Edson as a member of the Board of Commissioners to administer the Union Hill Special Business District.


Adopted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160122
RESOLUTION - Appointing Martin J. McDonnell, Thomas R. McGee and Christy Soeken as successor directors to the 5050 Main Community Improvement District.


Held on Docket (2/25/2016)

080729
(Sub.)
Approving and designating Redevelopment Project A of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Held off Docket

Ayes: 12 - Hall, Wagner, McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0

150521
(Sub.)
Rezoning approximately 5 acres generally located on the west side of Troost Avenue from 52nd Street to 53rd Street from Districts R-6 and B3-2 to District MPD, and approving a preliminary development plan for an existing religious assembly use to remain and the development of a multi-unit residential building. (14296-MPD-2)


Councilmember Justus (Second by Fowler) Move To Re-refer

Seconded by Councilmember Fowler
Ayes: 10 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, McManus
Nays: 2 - Reed, Taylor


Re-Referred Planning, Zoning & Economic Development Committee

150981
Rezoning a 1 acre tract of land generally located at 1640 Baltimore Avenue, from District DX-15 to District UR, and approving a preliminary development plan for the reuse of an existing structure. (14600-UR).


Held off Docket

160069
RESOLUTION - Amending the Shoal Creek Valley Area Plan for an approximately 7 acre tract located south of N.E. 82nd Terrace, between N. Booth Avenue and N. Farley Avenue, by changing the recommended land use from residential to mixed use. (405-S-46)


Adopted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Fowler) Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160089
Adopting the Show Me Green Sales Tax Holiday for City sales taxes on Energy Star certified new appliances from April 19 through April 25, 2016 and directing the City Clerk to provide a certified copy of this ordinance to the Missouri Department of Revenue as notice of the City's election to participate in the sales tax holiday.


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160098
Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of City Solid Waste Vehicles (“Project”); estimating revenue and appropriating $2,255,000.00 in the 3230 Fund; authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; approving Lease Counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160090
Authorizing the Director of Parks and Recreation to enter into a cooperative grant funding agreement with the Missouri Department of Transportation for the Brush Creek Confluence Trail Project in the amount of $500,000.00 in federal funds; estimating revenue and appropriating $500,000.00 to the Capital Improvements Fund; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160068
Approving an amendment to a previously approved preliminary development plan in District B3-2 on approximately a 36 acre tract of land generally located at the southeast corner of N.W. Barry Road and U.S. Highway 169, to allow for a 100 foot zip-line in conjunction with the family entertainment center. (6981-P-34)


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160070
Amending the approved Shoal Creek Valley Community Master Plan for approximately seven (7) acres of the 1,742.80 acre Plan located south of N.E. 82nd Terrace, between N. Booth Avenue and N. Farley Avenue changing 7 acres from MPC-2 to MPC-9. (12417-P-10)


Passed

Ayes: 12 - Hall, Wagner, McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0

160073
Approving a development plan District DX-15 on about 0.5 acres generally located at the northeast corner of 19th Street and Walnut Street to allow construction of a 350-space parking garage. (14588-P):


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160092
Rezoning an 18 acre tract of land generally located south of Independence Avenue and east of Hardesty Avenue from District M1-5 to District UR, and approving a preliminary development plan for reuse and rehabilitation of existing buildings. (14626-UR)


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Lucas) Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160093
Amending Chapter 2, Code of Ordinances, by enacting a new Article 17 to implement a film development program to encourage film production in the City of Kansas City, Missouri (City).


Assigned to Third Read Calendar

160096
Estimating and appropriating $62,579.08 in the General Fund for proceeds from the sale of sports memorabilia; and designating requisitioning authority.


Assigned to Third Read Calendar

160099
(Sub.)
Renaming Fund 8187 the Series 2016A Sewer Revenue Improvement and Refunding Bond Fund; transferring $2,583,195.37 from Fund No. 8182, the Wastewater Series 2007A Fund to Fund No. 8187, the Series 2016A Sewer Revenue Improvement and Refunding Bond Fund; appropriating $929.40 from the Unappropriated Fund Balance of Fund No. 8182, the Wastewater Series 2007A Fund; estimating revenues in the amount of $145,057,226.67 in Fund No. 8187, the Series 2016A Sewer Revenue Improvement and Refunding Bond Fund and appropriating the same from the sale of Sanitary Sewer System Improvement and Refunding Revenue Bonds, Series 2016A; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon project completion; and recognizing this ordinance as having an accelerated effective date.


Assigned Third Read Calendar as Substituted

151050
(Sub.)
Amending Chapter 88, the Zoning and Development Code, regarding the plans review and approval process. (254-S-312)


Assigned Third Read Calendar as Substituted

160074
Authorizing execution of a 5-year contract with the Tax Increment Financing Commission of Kansas City, Missouri and a 5-year contract with Cochran Head Vick & Co. for the purposes of providing professional third-party accounting and financial reporting services to the Tax Increment Financing Commission of Kansas City, Missouri.


Assigned to Third Read Calendar

160076
Authorizing City officials to take such actions and execute such documents as the City Manager determines are required for the purposes of taking a limited assignment from the Tax Increment Financing Commission of its existing rights, duties, interests and obligations under its development agreements with respect to the location of the Special Allocation Fund and the receipt of certain administrative fees, establishing the Special Allocation Fund, as defined by the Real Property Tax Increment Allocation Redevelopment Act, and transferring such amounts as are on deposit in such Special Allocation Fund as currently maintained by the Tax Increment Financing Commission to the City; appropriating $312,500.00 in the Development Services Fund; estimating and appropriating $625,000.00 in the Economic Development Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Assigned to Third Read Calendar

160091
Approving an amendment to a previously approved Chapter 80 preliminary development plan in District B3-2 to allow an increase in permitted building floor within a 10-acre plan area generally located south of N.E. 96th Street and west of N. Oak Trafficway. (13590-P-15)


Assigned to Third Read Calendar
 
 Councilmember Reed (Second by Fowler) Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160110
Approving and authorizing settlement of a lawsuit entitled Marquida Richardson v. City of Kansas City, Missouri, Case No. 1516-CV07130.


Referred to Finance and Governance Committee

160105
RESOLUTION - Amending the Briarcliff-Winnwood Area Plan for an approximately 19.337 acre tract of land generally located on the east side of N. Bennington Avenue and approximately 350 feet south of N.E. 46th Street, by changing the recommended land use from institutional to residential medium density with a conservation overlay district. (673-S-5)


Referred to Planning, Zoning & Economic Development Committee

160106
Approving the plat of Replat of The Woods of Somerset Lots 26 thru 36, an addition in Jackson County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0974E)


Referred to Planning, Zoning & Economic Development Committee

160107
Approving the plat of Hunt Midwest Business Park-Fifth Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0956G)


Referred to Planning, Zoning & Economic Development Committee

160112
Vacating a portion of east/west Front Street from Heart of America Bridge to Lydia Avenue and a portion of Front Street beneath the Kit Bond Bridge; retaining utility and access easements; and directing the City Clerk to record certain documents. (1713-V)


Referred to Planning, Zoning & Economic Development Committee

160113
Rezoning 19.337 acres generally located on the east side of N. Bennington Avenue from M2-2 to R-6 to allow for future residential development. (14638-P)


Referred to Planning, Zoning & Economic Development Committee

160119
Vacating the east/west street of Rochester Avenue from the east line of N. Montgall Avenue to the west line of N. Chestnut Trafficway; retaining a utility easement; providing for reversion if certain conditions are not met; and directing the City Clerk to record certain documents. (1712-V)


Referred to Planning, Zoning & Economic Development Committee

160120
Approving the plat of Shoal Creek Business Park First Plat, an addition in Clay County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1053N)


Referred to Planning, Zoning & Economic Development Committee

160123
RESOLUTION - Directing the City Manager to develop and implement a program, to be denominated the Shared Success Fund, for the purpose of furthering economic development in severely distressed census tracts within the City.


Referred to Planning, Zoning & Economic Development Committee

160114
Authorizing a $2,000,000.00 design professional services contract with CH2M Hill Engineers, Inc. for the Private Inflow and Infiltration (I/I) Reduction Projects – Building Plumbing Evaluations for I/I Source Disconnections Project; and authorizing two successive renewal options without further City Council approval.


Referred to Transportation & Infrastructure Committee

160115
Authorizing a $2,000,000.00 design professional services contract with CDM Smith, Inc., for the Private Inflow and Infiltration (I/I) Reduction Projects – Building Plumbing Evaluations for I/I Source Disconnections Project; and authorizing two successive renewal options without further City Council approval.


Referred to Transportation & Infrastructure Committee

160116
Authorizing a $2,000,000.00 design professional services contract with Olsson Associates for the Private Inflow and Infiltration (I/I) Reduction Projects – Building Plumbing Evaluations for I/I Source Disconnections Project; and authorizing two renewal options without further City Council approval.


Referred to Transportation & Infrastructure Committee

160117
Authorizing a $1,625,000.00 construction contract with Hettinger Excavating, Inc. for the replacement of water mains in the area of N. Walrond Avenue to N. Brighton Avenue, N.E. Russell Road to N.E. 53rd Terrace; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160118
Authorizing a $3,750,000.00 construction contract with Blue Nile Contractors, Inc., for the replacement of water mains in the area of N. Troost Avenue to N. Kansas Avenue, N.E. Russell Road to N.E. Englewood Road; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160121
Approving the allocations in the FY 2017-21 Capital Improvements Program preliminary budget and the FY 2017 Neighborhood Conservation Project list as set forth in this ordinance and attached exhibits; stating the Council’s intention regarding advance funding of the FY 2017-21 Capital Improvements Program projects; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Justus Move To Introduce

160125
Authorizing the Court Administrator of Municipal Court to execute a Lease with the State of Missouri and Property Management Agreement with Homkor of Missouri, Inc. for the renovations of an existing facility, and the future maintenance and operation of the Kansas City Assessment Triage Center located in at 2600 E. 12th Street; re-appropriating $1,505,000.00 from the KC Streetcar System Phase 2 project account to the Assessment Triage Center ($1,500,000.00) and Bond Issuance Expense ($5,000.00) accounts in Fund No. 3432, the Series 2014D Special Obligation Anticipation Fund; appropriating $1,000,000.00 from Unappropriated Fund Balance of Fund No. 2330, the Health Levy Fund for the Assessment Triage Center project account; reducing appropriation in the amount of $2,170,196.60 in Fund No. 3432, the Series 2014D Special Obligation Anticipation Fund and transferring that amount in Fund No. 3090, the Capital Improvements Fund to pay for debt service on the Series 2014D Special Obligation Anticipation Bonds; authorizing the Director of Finance to close project accounts upon completion; designating requisitioning authorities; approving bond counsels in connection with the repurposing of a portion of the proceeds of the Series 2014D Bonds, defined below; and recognizing an accelerated effective date.


Referred to Finance and Governance Committee
 
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. 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.