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Last Published: 2/4/2016 10:22:05 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
 

160067
RESOLUTION - Congratulating the Kansas City Anti-Violence Project for opening the first LGBTQ Victim Services Center in the region.


Adopted

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

160058
COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160059
COMMUNICATION - Notice to the City Clerk from the Zona Rosa Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160062
COMMUNICATION - Notice to the City Clerk from the Truman Road Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160063
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District I regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160064
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District II regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160029
Approving the plat of Kingswood Villas II, 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. (SD1520A)


Passed

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

160030
Approving the plat of Stadium Industrial Park Plat IV, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD0627G)


Passed

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

150903
Authorizing the Mayor to execute an employment agreement with Troy Schulte to continue serving as City Manager; and ratifying the compensation of the City Manager.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Justus, Canady, Taylor, McManus, James, Jr.
Nays: 0

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 on Docket (2/4/2016)

Ayes: 10 - Justus, Hall, James, Jr., Canady, Wagner, Fowler, Reed, Taylor, Lucas, McManus
Nays: 0

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 on Docket (2/4/2016)

160037
Terminating and deleting a previously approved Chapter 80 development plans in Districts B3-2 (PD/C2) and R-2.5 (R2b) on approximately 24 acres, as approved by Committee Substitute for Ordinance No. 001697 on February 15, 2001 (now Ordinance No. 040043, passed February 26, 2004) and a plan on approximately 26 acres, as approved with Ordinance No. 040794 on August 5, 2004. (11659-P-14)


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160057
RESOLUTION - Expressing support for pursuing the Department of Transportation’s “Beyond Traffic” Grant Opportunity; and directing the City Manager to submit the appropriate grant application.


Adopted

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160053
Approving the plat of Benson Place Fieldstone – Sixth 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. (SD0934V)


Passed

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

160054
Approving the plat of Menards, an addition in Platte 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. (SD1501)


Passed

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

160056
Approving the use of a portion of the City of Kansas City, Missouri's allocation of Qualified Energy Conservation Bonds to provide financing for energy efficient improvements to the Plaza Corporate Center located at 800 W. 47th Street, Kansas City, Missouri 64112 and directing certain notifications concerning the project.


Passed

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

160013
Approving the 63rd Street Corridor PIEA General Development Plan on about 15 acres generally located along both sides of E. 63rd Street between Oak Street on the west and Troost Avenue on the east, and declaring the area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (731-S)


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 1 - Canady

160050
Rezoning a 0.79 acre tract of land generally located on the west side of Troost Avenue, between E. 83rd Terrace and E. 84th Street, from District R-1.5 to District B1-1. (14614-P)


Passed

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

160051
Approving an amendment to a previously approved preliminary development plan on about 35 acres generally located at the northwest corner of N.W. Cookingham Drive and N.W. Prairie View Road in District B3-3, to allow for expansion of the existing parking facility in place of retail/ office buildings. (7893-GP-11)


Passed

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

160047
(Sub.)
Authorizing the Director of Public Works to accept an assignment of option to purchase and to enter into negotiations to complete the acquisition of the real property commonly known as the Royale Motel located at 600 Paseo Boulevard and execute all documentation to complete the purchase; renaming Fund 3433; estimating and appropriating $2,700,000.00 to cover costs; authorizing the Director of Public Works to expend funds not to exceed $2,700,000.00; authorizing the Director of Finance to close project accounts upon project completion; declaring the City’s intent to reimburse itself from bond proceeds for certain expenditures; designating requisitions authority; and recognizing an accelerated effective date.


Passed as Substituted

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

160049
Appropriating $924,938.00 from the Unappropriated Fund Balance in the Streetcar Fund to the Streetcar Authority account to the Downtown Streetcar and Street Land Purchase accounts; appropriating $200,000.00 from the Unappropriated Fund Balance in the Public Mass Transportation Fund to the Streetcar Land Purchase account; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 10 - Wagner, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 1 - Hall

160052
Authorizing traffic signal modifications; estimating and appropriating $240,000.00 in the Capital Improvements Fund for the Wornall Road and Carondelet Drive project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, 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 third reading.
 
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160027
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: 11 - Wagner, Hall, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160060
Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Tiffany Brizendine for injuries resulting from an accident on October 30, 2011, while employed by the City.


Referred to Finance and Governance Committee

160061
Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 42, I.A.F.F.


Referred to Finance and Governance Committee

160066
Approving and authorizing execution of a contract in the amount of $150,690.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2016 through December 31, 2016.


Referred to Finance and Governance Committee

160077
Authorizing the Manager of Procurement Services to execute a one year $1,448,340.00 contract with City Wide Maintenance Company, Inc., to provide facility janitorial and cleaning management services from funds appropriated in the City’s annual budget for such purpose and authorizing the Manager of Procurement Services to amend the contract and to execute four additional one year extensions without Council approval with such funds that are appropriated in the City’s annual budget for such purpose.


Referred to Finance and Governance Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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-9)


Referred to Planning, Zoning & Economic Development Committee

160072
Approving an amendment to an MPD plan on approximately 55 acres generally bounded by E. 51st Street and Rockhurst Road on the north, E. 54th Street and E. 55th Street on the south, The Paseo on the east, and Troost Avenue on the west, for the purpose of amending the existing MPD plan to allow for two (2) four-plex townhomes. (7899-MPD-12)


Referred to Neighborhoods and Public Safety Committee

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):


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Planning, Zoning & Economic Development Committee

160075
Appropriating $47,150.00 from the Unappropriated Fund Balance of the CID/NID Revolving Loan Fund; and designating requisitioning authority.


Referred to Finance and Governance Committee

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.


Referred to Planning, Zoning & Economic Development 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.