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Last Published: 5/18/2017 10:44:20 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:11 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, KEVIN MCMANUS
Excused:1 - SCOTT TAYLOR
 

170332
RESOLUTION - Honoring the National Association of Letter Carriers in partnership with the United States Postal Service, Harvesters—The Community Food Network, Price Chopper and other national and local partners for coming together for the 25th Annual Stamp Out Hunger Food Drive.


Adopted

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

170334
RESOLUTION - Recognizing Thursday May, 4, 2017, as National Day of Prayer.


Adopted

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

170336
RESOLUTION - Recognizing May 5-12, 2017 as the Historic West Bottoms’ Third Annual Heritage Week.


Adopted

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

170339
RESOLUTION - Honoring the Public Works Department on the recognition of the Downtown Streetcar Project with a Grand Award by the American Council of Engineering Companies.


Adopted

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

170306
RESOLUTION - Declaring May 2017 as “Bike Month” in Kansas City, Missouri.


Adopted

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

170330
COMMUNICATION - Notice received to the City Clerk regarding a Petition to establish the Twin Creeks Center Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

170331
COMMUNICATION - Notice to the Mayor and City Council that a Committee of Petitioners filed with the City Clerk a Notice of Intent to Circulate Referendum Petition on Ordinance 170255.


Received And Filed

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

170338
COMMUNICATION - Notice to the Mayor and City Council that the notice of Intent entitled: Notice of Intent to Circulate Referendum Petition for Ordinance 170255, is sufficient.


Received And Filed

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

170294
Appropriating $6,000.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $6,000.00 for the event and project from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170325
Accepting and appropriating a two-year grant in the amount of $200,000.00 from the Bureau of Justice Assistance (BJA) 2016-MO-BX-0024 to expand and enhance supportive housing for those exiting the Kansas City Assessment and Triage Center with serious and persistent mental illness; estimating revenue in the amount of $200,000.00 in the Homeward Bound Program KC-ATC account; and appropriating the sum of $200,000.00 to the Homeward Bound Program KC-ATC account; designating requisitioning authority; and recognizing an accelerated effective date.


Passed

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

170319
(Sub.)
Approving a development plan in District B3-3 on approximately 20.62 acres generally located at the northwest corner of N. Ambassador Drive and N.W. Skyview Avenue to allow construction of a multi-family apartment community and creation of one lot and several private open space and stormwater detention tracts which plan also serves as the preliminary plat.


Passed as Substituted

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

170327
(Sub.)
Accepting and approving, in part, the recommendations of the Tax Increment Financing Commission of Kansas City as to the Thirteenth Amendment to the Shoal Creek Tax Increment Financing Plan.


Councilmember Wagner (Second by Justus) Move to Amend

Seconded by Councilmember Justus
Ayes: 6 - Wagner, Hall, Fowler, Justus, McManus, James, Jr.
Nays: 6 - Loar, Lucas, Reed, Shields, Barnes Jr., Canady


Failed



Councilmember Barnes Jr. (Second by Reed) Move To Hold On Docket

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


Held on Docket (5/18/2017)

170313
Authorizing a $1,373,000.00 construction contract with Leath & Sons, Inc., for the replacement of water mains in the area of N. Richards Road to N. Brighton Avenue, N.E. 1st Street to N.E. 37th Street; authorizing a maximum expenditure of $1,510,300.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170314
Authorizing a $1,516,643.00 construction contract with Blue Nile Contractors, Inc., for the replacement of water mains in the area of Washington Street to Prospect Avenue, E. 108th Terrace to E. 155th Street; authorizing a maximum expenditure of $1,670,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170315
Authorizing a $4,776,215.00 construction contract with Blue Nile Contractors, Inc., for the replacement of water mains in the area of Highland Avenue to Hillcrest Road, E. 79th Street to E. 100th Terrace; authorizing a maximum expenditure of $5,254,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170301
Accepting and approving a twelve-month $912,564.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri.


Assigned to Third Read Calendar

170303
Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Project 1 of the 12th & Wyandotte Redevelopment Area has expired; and terminating the designation of Project 1 of the 12th & Wyandotte Tax Increment Financing Plan as a redevelopment project therein.


Assigned to Third Read Calendar

170304
Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Project E of the 11th Street Corridor Redevelopment Area has expired; and terminating the designation of Project E of the 11th Street Corridor Tax Increment Financing Plan as a redevelopment project therein.


Assigned to Third Read Calendar

170324
(Sub.)
Authorizing execution of a 1-year contract with the Economic Development Corporation of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment activities; appropriating $113,979.00 from the Unappropriated Fund Balance of the Development Services Fund; increasing revenue in the amount of $113,979.00 in the Economic Development Fund; and appropriating $113,979.00 from the Unappropriated Fund Balance of the Economic Development Fund.


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

170337
Authorizing the Director of Health to enter into contracts with area health centers, along with Truman Medical Center and Swope Ridge Geriatric Center. to provide primary health care and nursing care services for indigent residents in Kansas City, Missouri; and declaring this ordinance as an emergency.


Referred to Neighborhoods and Public Safety Committee

170335
Approving the Kansas City Register nomination (H/O Overlay) for the “Charles and Josephine Peters House” located at 1228 West 55th Street as required by Chapter 88-580-01-E of the Administrative Code of the City of Kansas City, Missouri.


Referred to Planning, Zoning & Economic Development Committee

170341
Approving a Council approved signage plan for the City of Kansas City Convention Center to allow placement of a digital marquee sign on the Central Street façade at W. 13th Street. (9728-P-6)


Referred to Planning, Zoning & Economic Development Committee

170342
Authorizing the amendment of bond documents relating to the taxable industrial bonds previously issued by the City to finance a project for industrial development consisting of an automotive parts manufacturing facility located at 10501 N.W. Transcon Drive, Kansas City, Missouri, as described in the Industrial Development Plan for Challenge Mfg. Company, LLC; and authorizing and approving certain other documents.


Referred to Planning, Zoning & Economic Development Committee

170343
Approving an amendment to a previously approved Plan in District MPD on about 1.2 acres generally located on the east side of Belleview Avenue about 200 feet south of W. 47th Street to allow for a 170 unit multi-family apartment building. (14292-MPD-1)


Referred to Planning, Zoning & Economic Development Committee

170333
Authorizing a Second Amendment to a Cooperative Agreement for Reciprocal Sewer Service between Kansas City, Missouri and Lee’s Summit, Missouri; authorizing the Director of Water Services to enter into and accept a Bill of Sale For Sewer Infrastructure and a Quit Claim Deed and Assignment of Sanitary Sewer Easements, Rights of Way and Infrastructure; and accepting the conveyances.


Referred to Transportation & Infrastructure Committee

170340
Authorizing the Manager of Procurement Services to execute a one year contract with Ace Pipe Cleaning, Inc. not to exceed $7,000,000.00 for sewer system maintenance and to clean, pump, and haul wastewater sludge; and authorizing the Manager of Procurement Services to amend the contract and exercise four (4) one-year renewal options without further City Council approval.


Referred to Transportation & Infrastructure 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.