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Last Published: 6/20/2019 11:40:19 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:9 - SCOTT WAGNER, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY
Excused:3 - HEATHER HALL, SCOTT TAYLOR, KEVIN MCMANUS
 

190468
RESOLUTION - Recognizing June 14, 2019, as “National Flag Day” in Kansas City, Missouri.


Adopted

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

190471
RESOLUTION - Celebrating the 50th Anniversary of the Kansas City Missouri Alumnae Chapter of Delta Sigma Theta Sorority, Incorporated.


Adopted

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

190473
RESOLUTION - Welcoming the World Affairs Councils of America Network to Kansas City for the 2019 Council Leadership Meeting.


Adopted

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

190446
RESOLUTION - Recognizing the Westport Neighborhood Plan as a neighborhood level analysis to provide more specific planning goals and guidance for the area generally bounded by W. 39th Street to the north, Main Street on the east, W. 43rd Street on the south and Southwest Trafficway to the west.


Adopted

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

190465
RESOLUTION - Amending the Heart of the City Area Plan by changing the recommended land use on about 3 acres in an area generally bordered by E. Linwood Boulevard on the north, E. 33rd Street on the south, Michigan Avenue on the east and Woodland Avenue on the west, from low-density residential to medium-high density residential. (CD-CPC-2019-00054)


Adopted

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

190431
Authorizing condemnation and taking of private property interests for public use for the construction, location and maintenance of the Dr. Martin Luther King, Jr. Blvd. and Independence Blvd. Intersection “the Paseo Gateway Intersection” project, Project No. 70142204, in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Department of Parks and Recreation; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County, Missouri.


Passed

Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, 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. Reed: Second Mayor James: It has been moved and seconded that the Charter requirement for reading of ordinances on three separate days be waived and that the ordinances on today’s docket listed as “Committee Advances” be advanced for final reading and consideration at this time. Mayor James: Is there any discussion? [After discussion, if any, or after a Council Member has requested an ordinance be removed from the motion for advancement to third reading] Mayor James: The Clerk will call the roll on the motion.
 
Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, James, Jr.
Nays: 0

190445
Approving the plat of Hunt Midwest Business Park-Sixth Plat, an addition in Clay County, Missouri, on approximately 297.265 acres generally located at N. Arlington Avenue and south of Norfolk & Western Railroad, creating 2 lots to allow for the construction of industrial uses and 2 tracts for 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-2018-01243)


Passed

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

190447
Approving the plat of Park Hill Line Creek Campus, 2nd Plat, an addition in Platte County, Missouri, on approximately 69.12 acres generally located north of N.W. Waukomis Drive, east of N. Robinhood Lane and west of N. Coventry Avenue, creating 1 lot and 1 tract for the purpose of constructing a High School; 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-2019-00003)


Passed

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

190448
Approving the plat of Highland Ridge – Second Plat, an addition in Clay County, Missouri, on approximately 45 acres generally located on the west side of N. Brighton Avenue, roughly one-half mile south of N.E. 92nd Street on the north and N.E. Barry Road on the south, creating 82 lots and 3 tracts for the purpose of constructing 82 single family homes; 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. (SD1334I)


Passed

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

190449
Approving the plat of Overland Ridge Fourth Plat and a Replat of Lot 97, Overland Ridge Third Plat, an addition in Platte County, Missouri, on approximately 26 acres generally located at the southeast corner of N.W. 72nd Street and N. Overland Drive, creating 47 lots and 6 tracts for the purpose of constructing 47 single family homes; 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-2019-00007)


Passed

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

190450
Approving the plat of The Preserve Seventh Plat, an addition in Clay County, Missouri, on approximately 11.26 acres generally located at the northwest of N. Lewis Drive and N.E. Shoal Creek Drive, extending N. Lewis Drive to the north, creating 33 lots and 1 tract for the purpose of constructing 33 single family homes; 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. (SD0991J)


Passed

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

190439
Estimating and appropriating a $29,750.00 cost-reimbursement grant from National Center for State Courts to conduct a public engagement pilot project with the Kansas City Municipal Court; designating requisitioning authority and recognizing an accelerated effective date.


Passed

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

190462
Authorizing the Director of Finance to enter into a contract with Allen, Gibbs & Houlik, L.C., to perform the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2019, and other audit services; to perform audit and tax services for various component units; authorizing expenditures up to $615,000.00; and authorizing four one-year renewals without further Council approval, subject to annual appropriation.


Passed

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

190466
Authorizing the Manager of Procurement Services to execute a $350,000.00 contract with the County of Vernon, Missouri and its Sheriff to house City inmates and detainees; and authorizing the Manager of Procurement Services to amend and extend the contract with such additional funds that are appropriated for such purpose.


Passed

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

190435
(Sub.)
Amending an existing development plan in District UR on about 3 acres generally bordered by E. Linwood Boulevard on the north, E. 33rd Street on the south, Michigan Avenue on the east and Woodland Avenue on the west to allow for a 4-story, 32 unit multi-family residential development in addition to the existing structures and uses. (CD-CPC-2019-00021).


Passed as Substituted

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

190455
Authorizing the execution and delivery of a Financing Agreement among the Tax Increment Financing Commission of Kansas City, Missouri; City of Kansas City, Missouri; Clay County, Missouri; and the Industrial Development Authority of the City of Kansas City, Missouri.


Passed

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

190460
Approving the Petition to Amend the Petition to Establish the Westport Community Improvement District II, generally bounded by 40th Street on the north, approximately 42nd Street on the south, Southwest Trafficway/Bridger Road on the west and Broadway/Central Street on the east, in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the amendment of the District to the Missouri Department of Economic Development.


Passed

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

190467
Authorizing an application to the Missouri Development Finance Board for the authorization of state tax credits in the amount not to exceed $4,000,000.00 to make possible the redevelopment of the MRIGlobal headquarters facility located at 425 Volker Boulevard, Kansas City, Missouri, to include the Diagnostic Center of Excellence and the Science Education Conference Center; and authorizing the City Manager to execute a tax credit agreement in the event that the application is approved.


Passed

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

190456
Authorizing a $210,000.00 Design Professional Services contract with Hg Consult, Inc., for the Baseline Improvements: Town Fork Creek Project; authorizing a maximum expenditure of $500,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

190457
Authorizing a $2,000,000.00 Design Professional Services Contract with Jacobs Engineering Group Inc., for the Private Inflow and Infiltration (I/I) Reduction Project - Building Plumbing Evaluations for I/I Source Disconnections Project; authorizing three successive renewals without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Passed

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

190458
Authorizing a $2,000,000.00 Design Professional Services Contract with Olsson, Inc., for the Private Inflow and Infiltration (I/I) Reduction Project - Building Plumbing Evaluations for I/I Source Disconnections Project; authorizing three successive renewals without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Passed

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

190459
Authorizing a $2,000,000.00 Design Professional Services Contract with CDM Smith Inc., for the Private Inflow and Infiltration (I/I) Reduction Projects - Building Plumbing Evaluations for I/I Source Disconnections Project; authorizing three successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, James, Jr.
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 third reading. Reed: Second Mayor James: It has been moved and seconded 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. Mayor James: Is there any discussion? [After discussion, if any] Mayor James: The Clerk will call the roll on the motion.
 
Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, James, Jr.
Nays: 0

190022
(Sub.)
RESOLUTION - Adopting the Five Year Housing Plan for the City of Kansas City, Missouri and directing the City Manager to continue to evolve the Plan.


Assigned Third Read Calendar as Substituted
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
Mayor Pro Tem: 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. Another Council Member: Second Mayor James: It has been moved and seconded that the Charter requirement for reading of 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. Mayor James: Is there any discussion? [After discussion, if any] Mayor James: The Clerk will call the roll on the motion.
 
Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, James, Jr.
Nays: 0

190472
Approving and authorizing settlement of a lawsuit styled Ricardo Castro v. City of Kansas City, Missouri, et al., Case No. 1816-CV13075.


Referred to Finance and Governance Committee

190480
Authorizing the City Manager to enter into a side letter agreement to the Collective Bargaining Agreement between the City and the International Association of Firefighters, Local 42, that authorizes Local 42 to provide an Employee Assistance Program (EAP) to Fire Department personnel in the classified service; and authorizing an expenditure in the amount of $250,000.00 for such side letter agreement; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

190484
Authorizing the Director of Neighborhoods and Housing Services Department to execute both an amendment to the lease agreement with Lipari Brothers, Inc., for the purposes of operating a grocery store at the Linwood Shopping Center and an amendment to the lease agreement with Linwood Shopping Center Initiative, LLC for the retail parcels at the Linwood Shopping Center both for the purposes of restructuring certain payments; authorizing the Director of Neighborhoods and Housing Services Department to execute an amendment to the Property Management and Maintenance Agreement for the Linwood Shopping Center with Linwood Shopping Center Initiative, LLC; and appropriating funds in the amount of $345,000.00 for designated purposes related to the operation of the Linwood Shopping Center.


Referred to Finance and Governance Committee

190469
Approving the plat of Eagle Pointe First Plat, an addition in Clay County, Missouri, on approximately 45.67 acres generally located on the north side of Missouri Route 152 between N. Booth Avenue on the west and N. Lewis Avenue on the east, creating 60 lots for the purpose of constructing single family homes and 6 tracts for the purpose of private open space and commercial use; 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. (SD0991H)


Referred to Planning, Zoning & Economic Development Committee

190470
Approving the plat of Eagle Pointe Second Plat, an addition in Clay County, Missouri, on approximately 12.192 acres generally located on the north side of Missouri Route 152 between N. Booth Avenue and N. Lewis Avenue, creating 11 lots for the purpose of constructing single family homes and 4 tracts for the purpose of private open space and commercial use; 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. (SD0991I)


Referred to Planning, Zoning & Economic Development Committee

190474
Approving the plat of Pine Grove Meadows 5th Plat, an addition in Clay County, Missouri, on approximately 15.95 acres generally located at N.E. 101st Street and east of N. Lister Avenue, creating 47 lots for the purpose of constructing single family homes and 1 tract for 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. (SD0841K)


Referred to Planning, Zoning & Economic Development Committee

190477
Approving real property tax abatement for improvements on real property located at 4000 E. 149th Street, Kansas City, Missouri, within Enhanced Enterprise Zone 2; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.  


Referred to Planning, Zoning & Economic Development Committee

190478
Approving real property tax abatement for improvements on real property located at 13830 Madison Avenue, Kansas City, Missouri, within Enhanced Enterprise Zone 2; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.  


Referred to Planning, Zoning & Economic Development Committee

190479
Approving real property tax abatement for improvements on real property located at Botts Road & Missouri 150 Highway, Kansas City, Missouri, within Enhanced Enterprise Zone 2; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.  


Referred to Planning, Zoning & Economic Development Committee

190481
RESOLUTION - Amending the Martin City Area Plan by changing the recommended land use on about 10 acres generally located on the east side of Charlotte Street between E. 134th Street on the north and E. 135th Street on the south, from residential medium density to residential medium-high density. (CD-CPC-2019-00047)


Referred to Planning, Zoning & Economic Development Committee

190482
Amending the existing UR development plan in District UR on about 26 acres located within the cities of Raytown and Kansas City, Missouri, specifically located on the north side of E. 63rd Trafficway, between Blue Ridge Cutoff on the east and Booth Avenue on the west to allow for redevelopment of the existing Brywood Center and construction of up to 290,000 square feet of retail/commercial development which also serves as a preliminary plat allowing for 7 commercial lots. (CD-CPC-2018-00196 and CD-CPC-2019-00041)


Referred to Planning, Zoning & Economic Development Committee

190483
Rezoning about 10 acres generally located on the east side of Charlotte Street between E. 134th Street on the north and E. 135th Street on the south, from Districts R-80 and R-2.5 to District R-1.5, and approving a development plan and preliminary plat to allow for a 194-unit residential development. (CD-CPC-2019-00049 & CD-CPC-2019-00048)


Referred to Planning, Zoning & Economic Development Committee

190475
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.


Referred to Transportation & Infrastructure Committee

190476
Authorizing an agreement in the amount of $540,100.00 with Bartlett & West, Inc. for design services in the inspection of various sidewalks generally between North City Limits and 20th Street; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Loar Move To Introduce

190485
Directing the City Manager to issue a Request for Information and a Request for Proposals/Qualifications for the design, construction, operation and maintenance of a new 12-field soccer complex in the City’s Northland; authorizing the Director of Finance to close project accounts; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures and recognizing that this ordinance has an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Reed Move To Introduce

190486
Authorizing the Director of General Services to execute a lease agreement with Kansas City Friends of Alvin Ailey for 1714 East 18th Street in the 18th and Vine Historic District.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Reed Move To Introduce

190487
(Sub.)
Authorizing the Director of General Services to execute a lease agreement with R & R Creations LLC for 1710-12 East 18th Street in the 18th and Vine Historic District; authorizing the Director of General Services to provide funding for tenant finish improvement not to exceed $52,000.00; 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.