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Last Published: 9/2/2016 8:24:55 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:12 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
 

160672
RESOLUTION - Expressing condolences on the passing of Senator Edward E. Quick.


Adopted
Former City Councilman, Bill Skaggs was present to accept the special action.
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160681
RESOLUTION - Honoring the “Medicaid 23” for Peacefully Seeking Change to Benefit the Uninsured in Our Community. 


Adopted
Bishop Dr. Wallce S. Hartsfield and others were present to accept the special action.
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160655
COMMUNICATION - EMERGENCY REGULATIONS E42182-E42183


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160656
COMMUNICATION - EMERGENCY REGULATIONS E42184-E42190


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160657
COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160658
COMMUNICATION - Notice to the City Clerk from the 4840 Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160659
COMMUNICATION - Notice to the City Clerk from the 5050 Main Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160660
COMMUNICATION - Notice to the City Clerk from the Greenway Fields Neighborhood Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160661
COMMUNICATION - Notice to the City Clerk from the Villages Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
I move that the Charter requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160625
Authorizing Amendment No. 5 to a Cooperative Agreement for Sewer Service between Kansas City, Missouri and Johnson County, Kansas to extend the term for one year.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160653
Approving the plat of North Oak Rehabilitation, an addition in Clay County, Missouri, generally located at the terminus of N.W. 99th Street, east of Missouri Highway 169; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to record this ordinance and attached documents. (SD0932A)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160648
Appropriating $697,343.75 from Unappropriated Fund Balance of Fund No. 2330, the Health Levy Fund for the Assessment Triage Center project account; authorizing the Director of the General Services Department to execute a Property Management Agreement amendment with Homkor of Missouri, Inc. (Homkor) in the amount of $275,000.00 to renovate and improve the Kansas City Assessment and Triage Center (KC-ATC); designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160652
Rezoning about 0.5 acres generally located at the southwest corner of 63rd and Holmes from District B3-2 to District UR, and approving a preliminary development plan to allow renovation and a second story addition to an existing building for office uses. (14672-UR)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160544
Estimating revenue in the amount of $4,500,000.00 in the Capital Improvement Fund; appropriating that amount to the N.E. 104th Street Improvement Project account; designating requisitioning authority; authorizing the Director of Public Works to enter into a Redevelopment Agreement with the Tax Increment Financing Commission for roadway improvements along N.E. 104th Street from Missouri 291 Highway to Missouri A Highway; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160626
Authorizing the Director of Public Works to execute a two-year cooperative agreement in the amount of $323,200.00, subject to appropriation of funds, with Mid-America Regional Council (MARC) for the operation of signals for Operation Greenlight.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
I move that the Charter requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Second Readings” and that they be placed on the docket next week for final reading.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160593
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-102, eligibility and requirements for sales by drink license, and enacting in lieu thereof a new section of like number and subject matter, which will allow an applicant or managing officer of a grocery store or convenience grocery store to apply for and receive a retail sales-by-drink license.


Assigned Third Read Calendar as Substituted

160651
Estimating $365,000.00 in the Capital Improvements Fund; appropriating that amount to the Shoal Creek Parkway N. Brighton-Woodland and Hodge Park Athletic Fields accounts; and recognizing this ordinance as having an accelerated effective date.


Assigned to Third Read Calendar

160616
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.


Assigned to Third Read Calendar

160617
Authorizing the Director of Public Works to enter into a Road Relinquishment Agreement with the Missouri Highways and Transportation Commission (MHTC) for the purpose of transferring ownership and maintenance of a certain portion of the highway from the MHTC to the City.


Assigned to Third Read Calendar

160629
Approving recommendations of Arterial Street Impact Fee District D Committee; appropriating $230,000.00 from the Unappropriated Fund Balance of the Arterial Street Impact Fee Fund for the purpose of a traffic signal at N.E. Parvin Road and N. Corrington Road; and designating requisitioning authority.


Assigned to Third Read Calendar

160649
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.


Assigned to Third Read Calendar
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
I move that the Charter requirement for reading ordinances on three separate days be waived for the ordinances on today’s docket listed as “First Readings” and that these ordinances be introduced as listed to the committee so designated.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160674
Authorizing the Manager of Procurement Services to execute a five year Contract with The Mail Company doing business as Strahm Automation and Mailing Service to manage and provide city-wide mail services and variable printing in a City Hall location; and authorizing the Manager of Procurement Services to amend the contract without City Council authorization.


Referred to Finance and Governance Committee

160673
Authorizing the Fire Chief to execute, on behalf of the City of Kansas City, Missouri, an agreement with the City of North Kansas City, Missouri, to provide mutual assistance when significant emergency circumstances exist and to serve as the primary dispatch center for the North Kansas City Fire Department.


Referred to Neighborhoods and Public Safety Committee

160680
RESOLUTION - Directing the City Auditor to conduct a performance audit of the City’s Animal Control Division.


Referred to Neighborhoods and Public Safety Committee

160669
Approving the petition to establish the InterContinental Community Improvement District; establishing the InterContinental Community Improvement District generally located at the southwest corner of the intersection of Ward Parkway and Wornall Road in Jackson County, Kansas City, Missouri; determining the InterContinental Community Improvement District to be a blighted area; determining that certain actions are reasonably anticipated to remediate blighting conditions and will serve a public purpose; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the InterContinental Community Improvement District to the Missouri Department of Economic Development.


Referred to Planning, Zoning & Economic Development Committee

160670
Accepting the recommendations of the Tax Increment Financing Commission as to the Eighth Amendment to the North Oak Tax Increment Financing Plan; and approving the Eighth Amendment to the North Oak Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

160675
Rezoning a 93 acre tract of land, generally bounded by Metro North Drive on the north, N.W. Barry Road on the south, N. Wyandotte Street on the east and Highway 169 on the west, from District B3-2 to District UR, and approving a development plan that allows for redevelopment of the existing Macy’s building and construction of 1.2 million square feet of mixed use commercial, hotel, theater and 150 residential units. (6460-UR-15)


Referred to Planning, Zoning & Economic Development Committee

160682
RESOLUTION - Expressing the City’s support for construction of the University of Missouri-Kansas City’s new downtown campus for the Conservatory of Music and Dance; expressing the City’s intent to contribute $7 million in land and public infrastructure costs towards the $96 million project; and once the State of Missouri has funded its $48 million obligation for the project, directing the City Manager to identify funds to meet the City’s contribution.


Referred to Planning, Zoning & Economic Development Committee

160683
Amending Ordinance No. 140375 by repealing and reenacting Section 1 thereof for the purpose of updating the scoring system for evaluating economic development projects and granting the City Manager administrative authority to update the scorecard in the future to reflect any subsequent changes in City Council economic development policy.


Referred to Planning, Zoning & Economic Development Committee

160671
Amending Chapter 70, Code of Ordinances, by repealing Sections 70-71, 70-73 and 70-522 relating to traffic and vehicles and enacting in lieu thereof three new sections of like number and subject matter.


Referred to Transportation & Infrastructure Committee

160676
Authorizing a $178,000.00 Design Professional Services Amendment No. 1 with George Butler Associates, Inc. for the Brush Creek Neighborhood Sewer Rehabilitation Area 2 Project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160677
Authorizing a $2,212,675.00 construction contract with Pyramid Excavation and Construction Company, Inc., for the Northeast Industrial District Sewer Separation - Diversion Structure 006 Project Bid Package #3 – Pump Station and Force Main; authorizing a maximum expenditure of $2,434,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160678
Authorizing a $1,840,000.00 design professional services contract with Lamp Rynearson and Associates, Inc. d/b/a Larkin Lamp Rynearson, for the Northeast Area and Gooseneck Creek Neighborhood Sewer Rehabilitation Project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160679
Authorizing a $2,270,000.00 construction contract with Central Plumbing, Heating & A.C. Inc., for the replacement of water mains in the area of N. Hardesty to N. Tullis, N.E. 50th Street to N.E. 62nd Street; authorizing a maximum expenditure of $2,497,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Wagner Move To Introduce

160686
Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 500 of the American Federation of State, County and Municipal Employees, AFL- CIO.


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.