| Last Published: 8/26/2016 10:12:48 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 11 - SCOTT WAGNER, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS | | Out: | 1 - HEATHER HALL | | | |
| 160525
| RESOLUTION - Honoring the Swope Parkway Church of Christ on the occasion of its 80th Anniversary and Homecoming Celebration.
Adopted
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160526
| COMMUNICATION - Notice to the City Clerk from the Shops on Blue Parkway Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.
Referred to Planning, Zoning & Economic Development Committee
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| 160534
| COMMUNICATION - Notice of Temporary Traffic Regulations 63269 Through 63291
Received And Filed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160535
| COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 7.07, listing the Semi-Annual Docket items considered by the Finance and Governance Committee, Planning, Zoning and Economic Development Committee and the Transportation and Infrastructure Committee. Neighborhood and Public Safety Committee will consider its item at a later date.
Received And Filed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | CONSIDERATION OF REFERENDUM
160281 Amending Chapter 10, Code of Ordinances, by repealing Sections 10-104, 10-106, and 10-214 in order to maximize input from as many eligible consenters as possible when they are asked to give their consent for a liquor license to be issued as required by ordinance.
Shall Ordinance 160281 be repealed?
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| | | 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: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160528
| RESOLUTION - Approving the appointment of Pat Klein as President of the Kansas City International Airport Community Improvement District’s Board of Directors.
Adopted
Ayes: 12 - Wagner, 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time. | | |
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160493
| RESOLUTION - Supporting an application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant Program.
Adopted
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160431
(Sub.) | Approving certain projects and funding for Phase One of improvements to the 18th and Vine Historic District; estimating and appropriating bond proceeds in the amount of $7,000,000.00; designating requisitioning authority; authorizing the City Manager to take certain actions with respect to a community improvement district; declaring the City’s intent to reimburse itself for certain expenditures; directing the City Manager to take certain actions with respect to future phases; and recognizing this ordinance as having an accelerated effective date.
Councilmember Reed (Second by Wagner) Move to Amend
Seconded by Councilmember Wagner
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
Passed as Amended
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160415
| Accepting the recommendations of the Tax Increment Financing Commission as to the Platte Purchase Tax Increment Financing Plan; approving the Platte Purchase Tax Increment Financing Plan; and designating the Redevelopment Area.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160416
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Sixteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Sixteenth Amendment to the KCI Corridor Tax Increment Financing Plan.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160423
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Third Amendment to the Barry Towne Tax Increment Financing Plan; and approving the Third Amendment to the Barry Towne Tax Increment Financing Plan.
Passed
Ayes: 12 - Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0 |
| 160424
| Amending Committee Substitute for Ordinance No. 960309 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. X of the Barry Towne Tax Increment Financing Plan, as amended and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Passed
Ayes: 12 - Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0 |
| 160425
| Amending Committee Substitute for Ordinance No. 960313 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. VI of the Barry Towne Tax Increment Financing Plan, as amended and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.
Passed
Ayes: 12 - Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0 |
| 160482
| RESOLUTION - Approving an amendment to the Greater Downtown Area Plan for an area of approximately 1.5 acres generally located east of Troost Avenue, north of E. 24th Street and south of Bruce R. Watkins Drive, by changing the recommended land use from Residential Low Density and Residential Medium Density to Downtown Residential. (675-S-6)
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160490
| Approving an amendment to a previously approved development plan in District UR (Urban Redevelopment District) on about 94 acres generally bounded by 22nd Street on the north, Bruce R. Watkins Drive and The Paseo on the east, 27th Street and about 100 feet south of 27th Street at Troost Avenue on the south and Troost Avenue and about 150 feet west of Troost Avenue at 27th Street on the west specifically to revise the plan on about 1.5 acres generally located east of Troost Avenue and north of E. 24th Street and south of Bruce R. Watkins Drive to allow for a hotel (with a commercial component) and further to add single family homes in lieu of townhomes in select locations. (12708-UR-3)
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160499
| Approving and authorizing settlement of a lawsuit entitled Brenda Joyce Horton v. City of Kansas City, Missouri, et al., Case No. 1516-CV11492.
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160520
| Approving and authorizing settlement of a lawsuit entitled Olivia M. Williams v. City of Kansas City, Missouri, et al., Case No. 1516-CV16448.
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160504
| Approving the plat of 63rd Street Townhomes, an addition in Jackson County, Missouri, generally located at the southeast corner E. 63rd Street and Oak Street; 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. (SD1534A)
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160505
| Approving the plat of Hey Estates, an addition in Platte County, Missouri, generally located at the southwest corner of N. Amity Avenue and N.W. Old Tiffany Springs Road; 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. (SD1530A)
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160506
| Approving the plat of Steeple Oaks – Second Plat, an addition in Clay County, Missouri, generally located between N.W. 96th Street and N.W. 95th Terrace and west of N. Baltimore Avenue; 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. (SD1222C)
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160507
| Approving the plat of Overland Ridge Third Plat, an addition in Platte County, Missouri, generally located at the southeast corner of the intersection of N.W. 72nd Street and N. Overland Drive; 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. (SD1252B)
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, 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: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160509
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-233, relating to the maximum hiring age of firefighters and enacting in lieu thereof one new section of like number and subject matter.
Passed
Ayes: 9 - Wagner, Fowler, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160502
| Authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Legal Aid of Western Missouri in the amount of $669,764.00 for legal services.
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160510
| Authorizing the Fire Chief to enter into agreements with the jurisdictions listed below to provide fire department emergency services.
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160521
| Estimating revenue and appropriating $255,574.00 in the Governmental Grants Fund; and accepting and approving a $532,000.00 contract with the Missouri Department of Health and Senior Services that provides funding to local public health agencies for the promotion of core public health functions.
Passed
Ayes: 12 - Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0 |
| 160489
| Rezoning an irregular tract of about two acres generally located between W. 9th Street on the north, Liberty Street on the east, St. Louis Avenue on the south and Wyoming Street on the west, from District M 3-5 to District DX-7. (14676-P)
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160508
| Approving a development plan in District B3-3 (Community Business (formerly GP-3 - Regional Business))on approximately 32 acres generally located at the southwest corner of N.W. Tiffany Springs Road and N. Ambassador Drive, to allow for a Sam’s Club building with a separate fuel station building and eight (8) commercial parcels. (6029-P-34)
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160514
| Authorizing a Cooperative Agreement with Platte County, Missouri for County construction projects on City roadways and directing the City Clerk to file the Agreement in Platte County, Missouri.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160519
| Authorizing an amendment to the License Agreement with Mobilitie Investment III, LLC to install and maintain poles to provide wireless digital data communications.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160522
| Authorizing a $1,579,264.60 contract with Ideker, Inc., for the Runway 9-27 Keel 4” Mill & Overlay at Kansas City International Airport; authorizing a maximum expenditure of $1,737,190.60; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160524
(Sub.) | Authorizing the Director of Public Works to enter into a Municipal Agreement with the Missouri Highways and Transportation Commission related to the replacement of the Grand Boulevard Bridge over I-670; appropriating $1,200,000.00 from the unappropriated Capital Improvements Fund balance; authorizing the Director of Public Works to expend $1,200,000.00 for the project; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160511
| Estimating and appropriating $150,000.00 in the Neighborhoods Grants Fund for the First Annual Veteran’s Career and Resource Fair; and designating requisitioning authority.
Assigned to Third Read Calendar
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| 160513
(Sub.) | Creating a Special Character Overlay District to be called Independence Corridor Overlay (ICO) for the Independence Corridor in the area generally bounded by Independence Avenue from Forest to Ewing, Paseo from Independence to 8th Street and Prospect from Independence to 7th Street; and removing the Independence Avenue East and West Special Review Districts. (14678-P).
Assigned Third Read Calendar as Substituted
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| 160517
| Approving a Council Approved Signage Plan for a medical office park, on about 11.27 acres generally located at the northeast corner of N.W. 110th Terrace and N. Ambassador Drive. (6517-P-33)
Assigned to Third Read Calendar
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| 160496
| Amending Ordinance No. 140109 by repealing Section 1 to revise the tracts being authorized for condemnation; authorizing condemnation, and the taking of private property interests as noted for public use for street improvement Project No. 89008174,”North Chatham Avenue Improvements”, all in Kansas City, Platte County, Missouri; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Platte County, Missouri.
Assigned to Third Read Calendar
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| | | 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: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160532
| Accepting and approving a $832,701.00 grant from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program; estimating revenue in the amount of $832,701.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Referred to Neighborhoods and Public Safety Committee
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| 160529
| Approving a petition to add real property to the Kansas City International Airport Community Improvement District, and authorizing the City Manager to execute an amendment to a cooperative agreement with the District for the purpose of funding public infrastructure improvements.
Referred to Planning, Zoning & Economic Development Committee
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| 160530
| Rezoning a 59.21 acre tract of land generally located at the northwest corner of N.E. 108th Street and N. Eastern Avenue from R-80 to R-7.5 and approving a preliminary plat (Providence Point - Phase 1 and Phase 2) by creating 165 single family lots and 4 tracts. (14505-P, SD 1492)
Referred to Planning, Zoning & Economic Development Committee
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| 160531
| Rezoning a 0.86 acre tract of land generally located at southwest corner of E. Bannister Road and Marion Drive from District UR to District B2-2. (6552-P-24)
Referred to Finance and Governance Committee
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| 160533
| Amending Chapter 88, Zoning and Development Code, by repealing Section 88-585-05-F-5 of the Development Code of the City of Kansas City, Missouri.
Referred to Finance and Governance Committee
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| 160527
| Authorizing a $150,000.00 Second Amendment to the Gentrack, Ltd., contract for Aviation information technology services.
Referred to Transportation & Infrastructure Committee
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| | | 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.
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