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Last Published: 5/26/2017 2:06:38 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:10 - TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:2 - SCOTT WAGNER, HEATHER HALL
 

170392
RESOLUTION - Honoring David Allen Binneboese on the occasion of his retirement after 26 years 6 months of dedicated service with the City of Kansas City.


Adopted

Ayes: 9 - Loar, Fowler, Lucas, Reed, Justus, Canady, Taylor, McManus, James, Jr.
Nays: 0

170404
RESOLUTION - Congratulating the Lincoln College Preparatory Academy upon receiving the highest rating among all high schools in Missouri in the Washington Post's 2017 ranking of the nation's most challenging schools.


Adopted

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

170408
RESOLUTION - Congratulating Kimiko Black Gilmore on being recognized by the Greater Kansas City Chapter of the American Society for Public Administration as Public Administrator of the Year – Local Government.


Adopted

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

170395
COMMUNICATION - May 22nd, 2017 - Releasing various easements in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the release.


Received And Filed

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

170399
COMMUNICATION - EMERGENCY REGULATION E42230R


Received And Filed

Ayes: 11 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Reed (Second by Shields) Move to Waive Charter Requirement
 
Ayes: 10 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 0

170396
RESOLUTION - Expressing the Council’s support for efforts to repeal Missouri’s so-called “right-to-work” law.


Adopted

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

170400
RESOLUTION - Approving the reappointments of Frederick Riesmeyer II, Jesse Crupper and Aaron Berger to the Board of Directors of the Industrial Development Authority of the City of Kansas City, Missouri.


Adopted

Ayes: 9 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus
Nays: 0
 
 Councilmember Reed (Second by Canady) 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 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170350
Approving the plat of Barry Pointe Plaza Second Plat, an addition in Clay County, Missouri, on approximately 3.58 acres generally located at N. Flintlock Road and N.E. 82nd Terrace, creating 2 lots for the purpose of office/business uses; 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. (SD0447X)


Adopted

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

170349
Accepting and approving contract amendments with Good Samaritan Project in the amount of $325,000.00 and Truman Medical Center in the amount of $250,000.00 to provide medical case management services in the Kansas City area.


Passed

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

170348
Approving an Industrial Development Plan for Hy-Vee, Inc. for the purpose of the acquisition and installation of machinery and equipment for a project for industrial development consisting of a distribution facility located at the Three Trails Industrial Park site, expected to be in Three Trails Building III, 8701 Elmwood, Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Hy-Vee, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $17,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Passed

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

170356
Rezoning a 1.7 acre tract of land generally located at the southwest corner of Walnut Street and E. 19th Street from District DX-15 to District UR, and approving a development plan which also serves as a preliminary plat, to allow for a mixed use development. (14271-UR-3).


Passed

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

170362
(Sub.)
Authorizing the City Manager to execute certain agreements with Crown Center Redevelopment Corporation for the purposes of providing financial assistance in the renovation of the Sheraton Kansas City Hotel at Crown Center and The Westin Kansas City at Crown Center Hotel; obtaining financial assistance to facilitate new economic development in distressed areas of the City; and approving the petition to establish the Pershing and Grand Community Improvement District.


Passed as Substituted

Ayes: 10 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170365
Amending Chapter 88, the Zoning and Development Code, to add a new residential zoning district R-0.75 and to add a colonnade building type and further, revising other sections which reference residential zoning districts to add the new district. (254-S-322)


Passed

Ayes: 10 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170376
Repealing Ordinance No. 170270 and enacting a new ordinance in lieu thereof for the purpose of more accurately reflecting the City Council’s intent in approving the extension of real property tax abatements to enhanced business enterprises on real property located on 139.18 acres at the Hunt Midwest Business Center in Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.


Passed

Ayes: 10 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170378
(Sub.)
Rezoning an area of approximately 0.46 acres generally located at the northeast corner of Independence Boulevard and Park Avenue from District B1-1/ICO to District UR/ICO, and approving a development plan allowing for construction of a four-story mixed-use building with ground floor commercial uses and 38 residential units. (14405-UR-1)


Passed as Substituted

Ayes: 10 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170371
Authorizing a Site Lease Agreement between the City and T-Mobile Central, LLC, for the operation of a wireless antenna site and associated equipment at the Kansas City International Airport.


Do Pass

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

170372
Authorizing a $1,848,999.00 construction contract with Hettinger Excavating LLC, for the replacement of water mains in the area of Mercier Street to Woodland Lane, W. 90th Terrace to E. 100th Terrace; authorizing a maximum expenditure of $2,033,890.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus
Nays: 0

170373
Authorizing a $580,000.00 Design Professional Services Contract with Olsson Associates, Inc., for the Line Creek/Rock Creek Basin Project Area 3 Inflow and Infiltration (I/I) Reduction Project; authorizing a maximum expenditure of $900,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus
Nays: 0

170374
Authorizing a $690,000.00 Design Professional Services Contract with Tetra Tech, Inc., for the Little Blue River Project Area 1 Inflow and Infiltration (I/I) Reduction Project; authorizing a maximum expenditure of $1,100,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus
Nays: 0
 
 Councilmember Justus (Second by Fowler) 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: 10 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170377
(Sub.)
Approving the Paseo Gateway PIEA Development Plan on about 1.5 acres generally located at the northeast corner of Paseo and E. 9th Street and a 0.6 acres generally located at the northwest corner of Woodland and East 9th Street; declaring the area blighted and insanitary and in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Law, Sections 100.300-100.620, RSMo; and authorizing abatement to the full extent authorized by applicable law pursuant to Section 9 of Second Committee Substitute for Ordinance No. 160383, as amended. (743-S).


Assigned Third Read Calendar as Substituted

170375
Authorizing a $12,962,000.00 Design Professional Services Contract with Burns & McDonnell Engineering Company, Inc., for the Smart Sewer Program Management Project; authorizing a maximum expenditure of $48,000,000.00; authorizing three successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Assigned to Third Read Calendar
 
 Councilmember Justus (Second by Fowler) Move to Waive Charter Requirement
II 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: 10 - Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170402
Amending Chapter 68, Article VI, Code of Ordinances, entitled Earnings and Profits Tax, by repealing Sections 68-381, 68-385, 68-386, and 68-395, and enacting in lieu thereof new sections of like number and subject matter; and further amending Chapter 68, Article VI, by repealing Section 68-401.


Referred to Finance and Governance Committee

170403
Repealing Earnings and Profits Tax Regulations Numbered E-140 through E-164 adopted July 10, 1979, and approving in lieu thereof new Earnings and Profits Tax Regulations numbered as Sections 1.381 through 1.402 related to the same subject matter, as made and adopted by the Commissioner of Revenue on May 15, 2017.


Referred to Finance and Governance Committee

170410
Transferring $840,527.00 from the Downtown Arena Debt Fund to the Convention and Tourism Fund; appropriating $1,909,050.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund; authorizing a $1,586,738.00 change order for a contract with Turner Construction for the Convention Center project; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective data.


Referred to Finance and Governance Committee

170401
Authorizing the Director of Neighborhoods and Housing Services Department to enter into a contract with Legal Aid of Western Missouri in the amount of $693,764.00 for legal services.


Referred to Neighborhoods and Public Safety Committee

170393
RESOLUTION - Amending the Midtown/Plaza Area Plan recommended land use map for property located at 919 W 44th Street, from Mixed Use Neighborhood to Mixed Use Community land use. (727-S-2)


Referred to Planning, Zoning & Economic Development Committee

170394
Taking certain actions in furtherance of the Kansas City Convention Center Headquarters Hotel; approving a petition to add real property to and adjust the maximum annual amount of special assessments for the Kansas City Convention Center Headquarters Hotel Community Improvement District; approving an amendment to a development plan in District UR on approximately a 3 acre tract of land generally bounded by Truman Road on the north, 16th Street on the south, Baltimore Avenue on the east and Wyandotte Avenue on the west to allow development of the Kansas City Convention Center Headquarters Hotel; giving permission to the Hotel developer to construct a connector walkway in the Wyandotte Street right of way airspace; granting LCRA and the developer an easement to use the connector walkway; and recognizing this ordinance as having an accelerated effective date. (9728-UR-5)


Referred to Planning, Zoning & Economic Development Committee

170397
Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the 9th & Central Tax Increment Financing Plan; and approving the Second Amendment to the 9th & Central Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

170398
Rezoning an area of approximately 0.43 acres generally located at the southeast corner of Belleview Avenue and W. 44th Street from District R-1.5 to Districts B2-2 and B1-2. (8254-P-7)


Referred to Planning, Zoning & Economic Development Committee

170405
Approving a major amendment to a development plan to add two stories to a multi-unit residential development in District B4-5 on about 1.5 acres generally located at 4600 Madison Avenue. (9326-P-12)


Referred to Planning, Zoning & Economic Development Committee

170406
Approving a Kansas City Brownfields Revolving Loan Fund program loan application in an amount not to exceed $350,000.00 for the Hardesty Renaissance Economic Development Corporation; authorizing the Director of City Planning and Development to execute the necessary loan documents and authorizing further acts.


Referred to Planning, Zoning & Economic Development Committee

170407
Rezoning and approving a development plan on approximately 1.71 acres generally located at 331 Westport Road from District B3-2 to District B1-5, and approving a development plan, also serving as a preliminary plat, to allow creation of one lot and construction of multi-family units, retail commercial space, and associated parking. (12868-P-2 and 12868-P-3)


Referred to Planning, Zoning & Economic Development Committee

170409
Rezoning an area of approximately 1.5 acres generally located at the southwest corner of Westport Road and Holly Street, extending to the west side of Mercier Street, from District B3-2 to District MPD, and approving a development plan that allows for gasoline and fuel sales. (14730-MPD).


Referred to Planning, Zoning & Economic Development Committee

170411
Authorizing a License Agreement with Sprint Spectrum L.P. to install and maintain a wireless digital data communications; and estimating revenue in the amount of $5,400.00 in the Pole Attachment Fees account.


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.