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Last Published: 9/30/2016 8:28:34 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:9 - TERESA LOAR, DAN FOWLER, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:3 - HEATHER HALL, QUINTON LUCAS, SYLVESTER JAMES, JR.
 

160743
RESOLUTION - In memory of Charles Shangler who passed away September 17, 2016.


Adopted

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

160741
RESOLUTION - Declaring September 30, 2016, as UMKC Blue Roo Day in Kansas City, Missouri.


Adopted

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

160742
RESOLUTION - Honoring Terry Winbush on his retirement after 36 years of dedicated service to the City of Kansas City, Missouri.


Adopted

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

160744
RESOLUTION - Congratulating People to People International on their 60th Anniversary.


Adopted

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

160690
COMMUNICATION - Notice to the City Clerk from Port KC regarding the submission of the Annual Report for Port Improvement District No. 1 for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160691
COMMUNICATION - Notice to the City Clerk from Port KC regarding the submission of the Annual Report for Port Improvement District No. 2 for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160692
COMMUNICATION - Notice to the City Clerk from the Brywood Centre Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160693
COMMUNICATION - Notice to the City Clerk from the North Oak Village Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160704
COMMUNICATION - Notice to the City Clerk from the Tiffany Landing Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Reed (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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 10 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160695
RESOLUTION - Expressing the City's consent for the issuance of revenue bonds by the Little Blue Valley Sewer District in an amount not to exceed $20,000,000.00 for the improvement, extension and rehabilitation of the Little Blue Valley Sewer District System, including the provision of Advanced Air Emissions Controls for the Atherton Wastewater Treatment Facilities (Phase III Improvements).


Adopted

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

160698
Authorizing the Director of Health to execute a $212,171.50 contract amendment with Truman Medical Center to provide Medical Case Management Services in the Kansas City area.


Passed

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

160699
Estimating revenue and appropriating $102,861.00 to the Governmental Grants Fund; accepting and approving a $102,861.00 amendment to the grant from the Rand Corporation, to integrate and improve data sources and care coordination for housing assistance in Kansas City.


Passed

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

160697
(Sub.)
Declaring certain real property generally located at 2000 Vine Street, surplus to the City's needs; authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.


Councilmember Justus (Second by Reed) Move to Amend

Seconded by Councilmember Reed
Ayes: 10 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Passed as Substituted and Amended

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

160702
(Sub.)
Declaring certain real property generally located at 6633 Troost Avenue surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.


Passed as Substituted

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

160706
(Sub.)
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079 and 2-1080 establishing an effective date which revises the job classification and pay system, and enacting in lieu thereof sections of like numbers providing pay scale changes in accordance with the Collective Bargaining Agreement with Local 500 and Ordinance No. 160686.


Passed as Substituted

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

160718
Authorizing a $ 3,439,250.00 contract with Turner Construction for the ADA Facility Improvements at the Kansas City Convention Center project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

160721
Repealing Ordinance No. 160291 entitled “Approving a contract with Modest Miles Ministry in the amount of $65,000.00 for an event from the Neighborhoods Tourist Development Fund.”


Passed

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

160724
Authorizing the Manager of Procurement Services to execute a one year term and supply landfill services contract with Courtney Ridge Landfill, LLC and authorizing the Manager of Procurement Services to amend the contract and to renew the contract for nine one year terms.


Passed

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

160725
Authorizing the Manager of Procurement Services to execute a one year term and supply landfill services contract with Jim’s Disposal Services, LLC and authorizing the Manager of Procurement Services to amend the contract and to renew the contract for nine additional one year terms.


Passed

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

160726
Authorizing the Manager of Procurement Services to execute a one year term and supply landfill services contract with WCA-Kansas City Transfer, LLC; and authorizing the Manager of Procurement Services to amend the contract and to renew the contract for nine additional one year terms.


Passed

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

160732
Approving a major amendment to a development plan on 2.28 acres generally located at 13831 Madison Avenue in District M1-5 to permit construction of a gasoline and fuel sales establishment. (9690-P-11)


Passed

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

160736
Rezoning an area of approximately 3.83 acres generally located east of Holmes Road and north of E. 137th Street from Districts B3-2 and R-80 to B3-2, and approving a development plan for the same that allows for the expansion of an existing light equipment sales/rental (outdoor) development. (14727-P and 14727-P-1)


Passed

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

160738
Rezoning a 17 acre tract of land generally located on the south side of Oldham Road, between I-435 on the east and Hillcrest Road on the west, from Districts R-7.5 and R-5 to District R-80. (9469-P-3)


Passed

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

160740
Approving a Council Approved Signage Plan to allow for a unified signage plan on approximately 2 acres generally located on the east side of McGee Street between E. 9th Street and E. 10th Street, with frontage on Oak Street, in Districts DC and DC-15. (12986-P-1)


Passed

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

160734
(Sub.)
Appropriating $400,315.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with nonprofit organizations for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities in the amount of $150,315.00 and $250,000.00 for a competitive solicitation process to contract for services to produce a Kansas City arts and cultural festival per the City’s community cultural plan, KCMO Arts Convergence Plan; and recognizing this ordinance as having an accelerated effective date.


Assigned Third Read Calendar as Substituted

160739
Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of Public Works Vehicles (“Project”); estimating revenue and appropriating $5,193,575.00; authorizing the execution of any and all documents and agreements necessary for the financing; approving Lease Counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.


Assigned to Third Read Calendar

160707
Approving the plat of St. Michael The Archangel High School First Plat, an addition in Jackson County, Missouri, generally located at E. 85th Street and Lee’s Summit Road; 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. (SD1541A)


Add to Consent Docket

160708
Approving the plat of Providence Pointe First Plat, an addition in Clay County, Missouri, generally located at the northwest corner of N.E. 108th Street and N. Eastern 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. (SD1492A)


Add to Consent Docket

160709
Approving the plat of Highway Materials, an addition in Clay County, Missouri, generally located at 14001 Northeast M-210 Highway (on the south side of Northeast M-210 Highway, just west of M-291); accepting various easements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1527A)


Add to Consent Docket

160710
Approving the plat of Quail Valley First Plat, an addition in Clay County, Missouri, generally located east of N.E. 104th Terrace and N.E. 105th Terrace and N. Marsh 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. (SD0633I)


Add to Consent Docket

160711
Approving the plat of New Mark Crossing – First Plat, an addition in Clay County, Missouri, generally located at on the west side of N. Oak Trafficway, south of N.E. 102nd Terrace; 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. (SD1483B)


Add to Consent Docket

160731
Approving a Kansas City Brownfields Revolving Loan Fund subgrant in an amount not to exceed $96,000.00 for the Negro Leagues Baseball Museum, Inc. for abatement activities at the John “Buck” O’Neil Education and Research Center, 1824 Paseo Boulevard, Kansas City, Missouri; authorizing the Director of City Planning and Development to execute an agreement governing the use of subgrant funds; waiving applicant’s local match requirement; appropriating replacement local match funds and designating requisitioning authority.


Assigned to Third Read Calendar

160737
Vacating the east/west alley next south of N.E. Barry Road and west of N. Kenwood Boulevard, all in Section 11, Township 51 North, Range 33 West, Kansas City, Clay County, Missouri, and directing the City Clerk to record certain documents. (1725-V).


Assigned to Third Read Calendar

160685
Authorizing the condemnation and taking of private properties in fee simple for public use for Street Improvement Project No. 89008121 “Englewood Blvd Complete Streets Upgrade”, in the vicinity of Englewood Road, from NW Waukomis Drive east to 169 Highway, in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Public Works Department; 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 Platte County.


Assigned to Third Read Calendar

160719
Authorizing the condemnation and taking of private property in fee simple for public use for Street Improvement Project No. 89008121 Englewood Blvd Complete Streets Upgrade, in the vicinity of Englewood Road, from NW Waukomis Drive east to 169 Highway, in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Public Works Department; 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 Clay County.


Assigned to Third Read Calendar

160720
Authorizing the Director of Public Works to enter into a Supplemental Agreement with the Missouri Highways and Transportation Commission (MHTC) for the installation and maintenance of highway/rail grade crossing safety improvements.


Assigned to Third Read Calendar

160730
(Sub.)
Authorizing the condemnation and taking of private properties in fee simple for public use for Street Improvement Project No. 89008160 Northwood Road: Street and Sewer Improvements, in the vicinity of Northwood Road, from NW 52nd Street to NW 59nd Terrace, in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Public Works Department; 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 Platte County.


Assigned Third Read Calendar as Substituted
 
 Councilmember Reed (Second by Fowler) 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: 10 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160747
Approving and authorizing settlement of a claim by 300 W. Linwood, LLC, Claim No. T1516-1395.


Referred to Finance and Governance Committee

160748
Approving and authorizing settlement of a claim by 1118 McGee, LLC, Claim No. T1516-1341.


Referred to Finance and Governance Committee

160754
Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2016 Byrne Justice Assistance Grant (JAG) in the amount of $533,812.00; estimating revenue in the amount of $533,812.00 in the Justice Assistance Grant Fund; appropriating it to the FY 2017 Justice Assistance Grant account in the Justice Assistance Grant Fund; transferring $150,000.00 to the Police Department’s KCPDU accounting unit; authorizing cooperative agreements with the Board of Police Commissioners ($150,000.00), the Jackson County Prosecutor’s Office ($234,877.00); and the City of Independence ($48,043.00); appropriating $18,827.25 from interest and funds previously collected in the Justice Assistance Grant Fund; designating requisitioning authorities; and directing the City Clerk to file certain documents with the appropriate offices.


Referred to Neighborhoods and Public Safety Committee

160745
Approving the petition to establish the 46th & Wornall Community Improvement District #1; establishing the 46th & Wornall Community Improvement District #1 generally located on the south side of W. 46th Street between Broadway Boulevard on the west and Wornall Road on the east and extending to W. 46th Terrace on the east side of the block in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Planning, Zoning & Economic Development Committee

160746
Approving the petition to establish the 46th & Wornall Community Improvement District #2; establishing the 46th & Wornall Community Improvement District #2 generally located on the south side of W. 46th Street between Broadway Boulevard on the west and Wornall Road on the east and extending to W. 46th Terrace on the east side of the block in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Planning, Zoning & Economic Development Committee

160749
Approving the plat of North Oak Business Park, 5th Plat, an addition in Clay County, Missouri, generally located on the west side of N. Oak Trafficway, approximately 600 feet north of NE 50th Terrace; 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. (SD0122G)


Referred to Planning, Zoning & Economic Development Committee

160750
Approving the plat of Tiffany Woods Reserve Third Plat, an addition in Platte County, Missouri, generally located northeast of N.W. Old Tiffany Springs Road and N. Ambassador 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. (SD1068J)


Referred to Planning, Zoning & Economic Development Committee

160751
Approving the plat of Disabled American Veterans-Chapter 2, an addition in Jackson County, Missouri, generally located at the southwest corner of U.S. Highway 40 and Logan Road; 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. (SD0412A)


Referred to Planning, Zoning & Economic Development Committee

160752
Approving the plat of North Broadway Center – Second Plat, an addition in Clay County, Missouri, generally located east of N. Pennsylvania Avenue and south of NW 71st Street; 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. (SD1542A)


Referred to Planning, Zoning & Economic Development Committee

160755
Rezoning 35 acres generally located on the south side of E. 87th Street and the east side of Bruce R. Watkins Drive (US Highway 71), from District UR to MPD, and approving a development plan which also serves as a preliminary plat, to consolidate the existing MPD and allow for 500,000 square foot of general industrial development on one lot. (10390-MPD-15).


Referred to Planning, Zoning & Economic Development Committee

160756
Amending a previously approved UR Plan on approximately 403 acres generally bounded by E. 87th Street on the north, Interstate 435 on the east, Bannister Road on the south, and Bruce R. Watkins Drive (U.S. Highway 71) on the west, to allow for the deletion of 35 acres from said UR development plan. (Case No. 10390-UR-16)


Referred to Planning, Zoning & Economic Development Committee

160757
Authorizing the City Manager to execute certain agreements with the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Kansas City Downtown Hotel Group, LLC, and Broadway Square Partners, LLP for the purposes of providing financial assistance in the renovation of the Marriott-Muehlebach hotel complex, and obtaining the right to utilize up to two hundred parking spaces for purposes of encouraging economic development in the downtown loop; authorizing the City Manager to execute a petition to establish the 12th & Wyandotte Community Improvement District; and establishing a delayed effective date with respect to Section 1 of this ordinance.


Referred to Finance and Governance Committee

160753
Authorizing Amendment No. 3 to the Stakeholder Contribution Agreement with the Mid-America Regional Council for the Missouri River Degradation Feasibility Study in the amount of a $31,500.00; and recognizing this ordinance as having an accelerated effective date.


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.