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Last Published: 2/21/2019 4:00:04 PM
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
 

190155
RESOLUTION - Declaring February 25-March 3, 2019, as Eating Disorder Awareness Week throughout the City of Kansas City, Missouri.


Adopted

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

190152
COMMUNICATION - February 2019 – Accepting various easements, deeds, and agreements in Kansas City, Jackson County, Missouri, requesting that the City Manager approve the acceptance, and requesting that the City Clerk record the acceptance letter.


Received And Filed

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

190156
COMMUNICATION - February 2019 - Accepting and releasing various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.


Received And Filed

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

190157
COMMUNICATION - February 2019 - Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.


Received And Filed

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

190158
COMMUNICATION - February 2019 - Accepting various easements and deeds in Kansas City, Platte County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.


Received And Filed

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

190160
COMMUNICATION - Notice to the City Clerk from the Downtown Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2020.


Referred to Planning, Zoning & Economic Development Committee

190161
COMMUNICATION - Notice to the City Clerk from the River Market Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2020.


Referred to Planning, Zoning & Economic Development Committee

190170
COMMUNICATION - EMERGENCY REGULATIONS E42467-E42468


Received And Filed

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 resolutions listed on today’s docket as “Resolutions for Same Day Adoption” be presented to Council for consideration for immediate adoption today.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

190159
RESOLUTION - Directing the City Manager to develop a comprehensive citywide improvement plan for solid waste services that includes additional staffing, facilities, equipment, and identify funding for such plan.


Referred to Finance, Governance & Neighborhoods Committee

180721
(Sub.)
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 seventy percent (70%) of the median income for all households within Kansas City, Missouri.


Held on Docket (3/7/2019)

190013
(Sub.)
RESOLUTION - Approving the 2019 One Year Action Plan (“Plan”), as revised, in accordance with the National Affordable Housing Act of 1990, as amended; approving a Substantial Amendment; and authorizing submission to the U.S. Department of Housing and Urban Development for its consideration.


Held on Docket (3/7/2019)

190053
Approving an Industrial Development Plan for Menlo, Inc. for the purpose of the acquisition and installation of machinery and equipment for a project for industrial development consisting of the development of a new facility for Menlo, Inc. located at 2110 Grand Boulevard, Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Menlo, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $29,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Held on Docket (3/7/2019)

190079
Authorizing the City Manager to enter into a $550,000.00 Cooperative Agreement with MCM Company, Inc. (Developer) for the West Bottom Flats Green Infrastructure Project; 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
 
 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

180862
(Sub.)
Authorizing the City Manager to execute the KCI Airport Terminal Modernization Project Development Agreement, the Developer Pledge Agreement and the Terminal Workforce Enhancement Programs Agreement with Edgemoor Infrastructure and Real Estate II LLC; authorizing the Director of Aviation to execute a term sheet for a new Use and Lease Agreement with the Signatory Airlines; estimating new revenues in the amount of $48,820,000.00 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. 


Assigned Third Read Calendar as Substituted
 
 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

190154
Reducing the Contingent Appropriation by $200,000.00; appropriating $200,000.00 from the Unappropriated Fund Balance of the General Fund to the Mayor’s Pension Task Force; designating requisitioning authority; and recognizing an accelerated effective date.


Referred to Finance and Governance Committee

190162
Authorizing the issuance of General Obligation Bonds, Series 2019A, of the City of Kansas City, Missouri, in a principal amount not to exceed $70,000,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.


Referred to Finance and Governance Committee

190163
Authorizing the Director of General Services to execute a Second Amendment to the current lease agreement with MWT Bulk Services, LLC, for City-owned property located at 1518 Woodswether Road, Kansas City, Missouri 64105, reducing the lease area and rent and replacing the term of the lease with a new five-year term ending on December 31, 2023.


Referred to Finance and Governance Committee

190164
Authorizing the Director of General Services to execute a two-year and four-month lease agreement with MWT Bulk Services, LLC, for the purpose of an office and truck scale generally located at 1501 Woodswether Road, Kansas City, Missouri 64105, and 1 R Woodswether Road, Kansas City, Kansas 66118.


Referred to Finance and Governance Committee

190165
Levying taxes for Fiscal Year 2019-20 for the General Revenue, Health Levy, General Debt and Interest, and Museum Special Revenue Funds on all property in Kansas City subject to taxation on January 1, 2019; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.


Referred to Finance and Governance Committee

190166
Setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2019-20 in accordance with Section 68-582 of the Code of Ordinances.


Referred to Finance and Governance Committee

190167
Amending Chapter 78, Code of Ordinances, entitled “Water” by repealing Sections 78-6, 78-8, 78-10, 78-11, 78-15.1, 78-16, and 78-27 and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for water service and impose a three percent payment in lieu of taxes upon the City Water Fund’s gross revenues derived from water services to the City’s residential and commercial customers to be paid to the General Fund and charged to residential and commercial customers; enacting a new Section 78-4.1 which establishes units of measurement for volume charges and allows for billing in portions thereof; and establishing an effective date.


Referred to Finance and Governance Committee

190172
Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for sewer service and enacting a new Section 60-10 which establishes units of measure for volume charges and allows for billing in portions thereof; and establishing an effective date.


Referred to Finance and Governance Committee

190173
Amending Chapter 64, Streets, Sidewalks and Public Places, by repealing Sections 64-8, 64-118, and 64-426; amending Chapter 70 Code of Ordinances, by repealing Sections 70-39, 70-263, and 70-562; and enacting in lieu thereof new sections of like designation and subject matter for the purpose of modifying the method permitting fees are adjusted and modifying the permit fees; and establishing an effective date.


Referred to Finance and Governance Committee

190174
Adopting the Annual Budget of the City for the Fiscal Year 2019-20; amending Chapter 68, Code of Ordinances, entitled “Taxation” by repealing Section 68-472; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; authorizing inter-fund loans; and electing to establish a budget adoption deadline pursuant to Section 805(i) of the City Charter.


Referred to Finance and Governance Committee

190175
Establishing Fund No. 3520, the General Obligation Series 2020A Question 1 Bond Fund in the records of the City of Kansas City, Missouri; estimating and appropriating $24,019,600.00 from the Unappropriated Fund Balance of the General Obligation Series 2020A Question 1 Bond Fund; establishing Fund No. 3620, the General Obligation Series 2020A Question 2 Bond Fund in the records of the City of Kansas City, Missouri; estimating and appropriating $12,970,826.00 from the Unappropriated Fund Balance of the General Obligation Series 2020A Question 2 Bond Fund; establishing Fund No. 3720, the General Obligation Series 2020A Question 3 Bond Fund in the records of the City of Kansas City, Missouri; estimating and appropriating $13,400,000.00 from the Unappropriated Fund Balance of the General Obligation Series 2020A Question 3 Bond Fund; designating requisitioning authorities; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts; and establishing the effective date of this ordinance.


Referred to Finance and Governance Committee

190176
Authorizing the Manager of Procurement Services to execute a contract amendment with FIA Card Services, N.A., a Bank of America company, to extend the term of the current EV1740 contract for six-years to provide procurement card, travel card and credit card accounts payable services; and authorizing the Manager of Procurement Services to amend the contract.


Referred to Finance and Governance Committee

190177
Authorizing the sale of a parcel(s) of land and improvements in Kansas City, Missouri.


Referred to Finance and Governance Committee

190179
Authorizing the Manager of Procurement Services to execute a two-month contract with Electronic Technology, Inc. for surveillance cameras and related services; and authorizing the Manager of Procurement Services to amend the contract and exercise renewal options.


Referred to Finance and Governance Committee

190178
Accepting and approving a contract with Truman Medical Center in the amount of $424,794.00 to provide medical case management services in the Kansas City area.


Referred to Neighborhoods and Public Safety Committee

190150
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating and appropriating revenue in the amount of $42,377.16 in the Westport Special Business District Fund; re-estimating and re-appropriating the remaining uncollected revenues and unexpended and unencumbered appropriations to the 2019-20 Fiscal Year; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

190151
Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating and appropriating revenue in the amount of $38,791.21 in the Union Hill Special Business District Fund; re-estimating and re-appropriating the remaining uncollected revenues and unexpended and unencumbered appropriations to the 2019-20 Fiscal Year; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

190153
Approving the plat of The Reserve at Riverstone – Fourth Plat, an addition in Platte County, Missouri, on approximately 27.88 acres generally located south of N.W. Old Tiffany Springs Road, north of Highway 152 at N.W. 90th Street, creating 53 lots for the purpose of constructing single family homes and 2 tracts for the purpose of private open space and detention; 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. (CLD-FnPlat-2018-01240)


Referred to Planning, Zoning & Economic Development Committee

190168
Approving a development plan in District M3-5 (Manufacturing 3 dash 5) on about 1.3 acres generally located on the north side of Woodswether Road, between Broadway Boulevard on the east, Madison Avenue on the west and the Missouri River on the north, to allow for a four-story climate controlled self-storage facility. (CD-CPC-2018-00220)


Referred to Planning, Zoning & Economic Development Committee

190169
Approving a Council approved signage plan to allow for a unified signage plan for the Metro North Square development on approximately 36 acres generally located on the east side of U.S. Highway 169 and south of N.W. Barry Road (815 N.W. Barry Road) in District B3-2 (CPC-2018-00224)


Referred to Planning, Zoning & Economic Development Committee

190171
Authorizing a $974,000.00 construction contract with Radmacher Brothers Excavating Company, Inc., for the Facility Improvements at North Airport and Truman Bridge Flood Pump Stations; authorizing a maximum expenditure of $1,022,700.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
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.