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Last Published: 9/5/2017 1:34:22 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:12 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
 

170651
RESOLUTION - Expressing appreciation and recognition to Darryl A. Chamberlain, Director of the A-Flat Music Studio, based in Lee’s Summit, Missouri, and extending operations to the location of St. James United Methodist Church at 5640 Wayne in Kansas City, Missouri.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170655
RESOLUTION - Recognizing and congratulating the newly appointed 45th Chief of Police of Kansas City, Missouri, Chief Rick Smith.


Adopted

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

170661
RESOLUTION - In memory of Charles Christopher Parker, Jr. and declaring August, 2017 as Charlie Parker Celebration month in Kansas City, Missouri.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170662
RESOLUTION - Recognizing the Ancient Egyptian Arabic Order Noble Mystic Shrine of North and South American and its jurisdictions as it host its 124th Imperial Session and the 106th Imperial Court Session in Kansas City, Missouri under the leadership of the 42nd Imperial Potentate Carl D. Parker and the 45th Imperial Comandress Dt. Alicia J. Chism.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170637
COMMUNICATION - Notice to the Mayor and Council from the various election authorities certifying the election results from the August 8, 2017 Special Election.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170638
COMMUNICATION - Notice to the Mayor and Council, from the City Clerk, certifying the election results of the August 8, 2017 Special Election.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170640
COMMUNICATION - Notice to the City Clerk from the Antioch Center Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

170641
COMMUNICATION - Notice of Intent to Accept the Industrial Development Contract proposal submitted by BB63 II, LLC for the Luzier Cosmetic Building Project in the Gillham Plaza PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

170642
COMMUNICATION - Notice of Intent to Accept the Industrial Development Contract proposal submitted by WI Flashcube, LLC for the 720 Main St. Project in the 7th and Main PIEA Area


Referred to Planning, Zoning & Economic Development Committee

170643
COMMUNICATION - Notice to the City Clerk from the Zona Rosa Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

170644
COMMUNICATION - Notice received to the City Clerk regarding a Petition to establish the 112th Street Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

170653
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63857 Through 63868


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Taylor) 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170658
RESOLUTION - Approving the appointments of Keith Brown, Donna Wilson, and Herbert Hardwick to the Board of Directors of the Central City Economic Development Sales Tax Board of the City of Kansas City, Missouri.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170439
Calling an election to be held on November 7, 2017, to submit to the qualified voters of the City the questions of whether to authorize the construction of a new passenger terminal at the Kansas City International Airport and to authorize the issuance and sale of airport revenue bonds in an amount not to exceed $990,000,000.00 for these aviation and aviation related purposes; directing the City Clerk to notify the responsible election authorities of the election no later than August 29, 2017; mandating and establishing a competitive bidding process for any construction; and recognizing this ordinance as having an accelerated effective date.


Held off Docket

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170523
(Sub.)
Calling an election to be held on November 7, 2017, to submit to the qualified voters of the City the questions of whether to authorize the construction of a new passenger terminal at the Kansas City International Airport (“KCI”) and the demolition of the existing KCI terminals as necessary; directing the City Clerk to notify the responsible election authorities of the election no later than August 29, 2017; and recognizing this ordinance as having an accelerated effective date.


Councilmember Reed (Second by Lucas) Move to Amend

Seconded by Councilmember Lucas
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0


Councilmember Reed (Second by Lucas) Move to Advance

Seconded by Councilmember Lucas
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0


Passed as Substituted and Amended

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170569
(Sub.)
Calling an election on November 7, 2017 for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition seeking to authorize the City to construct a new, single terminal at Kansas City International Airport with all costs paid solely from the revenues derived by the City from the operation of its airport and related facilities, but allows the City to retain fee title to and operational control of the Airport, and to demolish such existing structures at Kansas City International Airport necessary for the construction or no longer needed for airport operations, without impeding the ongoing operations of the airport.


Held on Docket (9/7/2017)

170635
(Sub.)
RESOLUTION - Directing the City Manager to disclose publicly, as soon as reasonably possible but no later than noon of the next business day after receipt by the City, all information received from proposers to the “Request for Qualifications/Proposals for Design, Construct and Private Financing of KCI – Request Number 062017” (“RFQ/P”) in response to questions submitted by the RFQ/P selection committee on August 15, 2017 and any questions submitted by the selection committee thereafter, but to withhold portions of additional proposer information that contains proprietary and confidential information as designated by proposers pursuant to RFQ/P instructions, and all other information proposers decline to disclose publicly.


Held on Docket (9/7/2017)

170567
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-211, Number of retail alcoholic beverage licenses, and 10-215, Consents not required, and enacting in lieu thereof new sections of like number and subject matter which will not require a retail liquor license applicant to go through the density or consent process if the licensed premise will only be used to store alcoholic beverages.


Passed

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

170590
Estimating $3,400,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the Hodge Park Improvements account; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170622
RESOLUTION - Amending the Hickman Mills Area Plan for an approximately 1.7 acre tract of land, generally located on the west side of Hillcrest Road and south of Fairlane Drive, by changing the recommended land use from residential low to residential medium-high. (739-S)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170631
(Sub.)
RESOLUTION - Approving an amendment to the Country Club/Waldo Area Plan for approximately a 5.4 acre tract of land generally located at the southeast corner of Rockhill Road and E. 65th Street by changing the recommended land use from office to high density residential. (260-S-13)


Adopted as Substituted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170559
Amending Chapter 70, Code of Ordinances, by repealing Subsection (m) of Section 70-39, Authority of director to close streets, sidewalks and other travelways; authority to establish emergency parking restrictions, and enacting in lieu thereof a new section of like number and subject matter for the purpose of exempting permits obtained to facilitate authorized crosswalk restorations from traffic control permit fees.


Passed

Ayes: 13 - Wagner, Hall, 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170612
Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Jerry D. Bayton for injuries resulting from an occupational illness while employed by the City.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170587
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-1, Definitions, and enacting in lieu thereof a new section of like number and subject matter which changes the definition of “original package” to reflect the definition as provided in Chapter 311 of Missouri’s State Statutes.


Passed as Substituted

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

170604
Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Projects 1a, 1b, and 1c of the Uptown Theater Tax Increment Financing Plan has expired; terminating the designation of Projects 1a, 1b, and 1c of the Plan as redevelopment projects; and directing the City Clerk to send copies of this ordinance to Jackson County.


Passed

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

170605
Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Project F of the 11th Street Corridor Redevelopment Area has expired; and terminating the designation of Project F of the 11th Street Corridor Tax Increment Financing Plan as a redevelopment project therein; and directing the City Clerk to send copies of this ordinance to Jackson County.


Passed

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

170606
Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Projects A, A-1 and B of the Southtown/31st & Baltimore Tax Increment Financing Plan has expired; terminating the designation of Projects A, A-1 and B of the Plan as redevelopment projects; and directing the City Clerk to send copies of this ordinance to Jackson County.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170607
Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Project I of the Hickman Mills Tax Increment Financing Plan has expired; terminating the designation of Project I of the Plan as a redevelopment project; and directing the City Clerk to send copies of this ordinance to Jackson County.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170619
Authorizing the Director of City Planning and Development to execute a Subordination Agreement with Magellan Pipeline Company, L.P., for the plat of New Mark Crossing – First Plat, an addition in Clay County, Missouri, generally located on the west side of N. Oak Trafficway, south of N.E. 102nd Terrace; and authorizing the City Clerk to record this ordinance and attached subordination agreement. (SD1438B)


Passed

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

170623
Rezoning approximately 1.7 acres generally located on the west side of Hillcrest Road and south of Fairlane Drive, from District R-7.5 to District R-2.5, and approving a development plan that allows for a 24 unit townhome development. (14787-P and 14797-P-1)


Passed

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

170624
Vacating an east/west alley next south of E. 6th Street from the west right-of-way line of Cleveland Avenue and the east right-of-way line of Monroe Avenue, all in Section 3, Township 49 North, Range 33 West, Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1745-V)


Passed

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

170629
(Sub.)
Acknowledging and approving an amendment to the Amended and Restated Beacon Hill 353 Development Plan with respect to the removal of certain real property previously excluded from development, pursuant to an amendment to the existing 353 Redevelopment Contract; and directing the City Clerk to transmit copies of this ordinance.


Passed as Substituted

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

170630
(Sub.)
Approving an Industrial Development Plan for Plaza Hotels, LLC for the purpose of acquiring and constructing a project for industrial development consisting of a service facility which provides interstate commerce, consisting of a hotel and related parking facilities, to be located on the south side of West 46th Street, between Broadway and Wornall Road in Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Plaza Hotels, LLC or its affiliate or designee; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $80,000,000; approving additional financial assistance for the project and authorizing the City Manager to enter into a Sales Tax Contribution Agreement in furtherance of such purpose; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Passed as Substituted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170632
(Sub.)
Approving a major amendment to the existing Baptist Medical Center development plan to delete an approximately 5.4 acre tract from the plan. (8889-P-22)


Passed as Substituted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170633
(Sub.)
Rezoning approximately a 5.4 acre tract of land generally located at the southeast corner of Rockhill Road and E. 65th Street from Districts B3-2 and R-0.5 to District UR, and approving a preliminary development plan to allow for a multi-family development. (8889-UR-23)


Passed as Substituted

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

170634
Approving the preliminary plat of Baptist Medical Center, Fourth Plat in Districts B3-2/R-0.5 on about a 21 acre tract of land generally bounded by E. 65th Street on the north, E. 67th Street on the south, Troost Avenue on the east and Rockhill Road on the west, creating four lots. (SD 0223E)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170636
Authorizing the Director of Convention and Entertainment Facilities to execute a First Amendment to the Facilities Agreement (Amended and Restated) with the American Royal Association, appropriating $500,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund for items of deferred maintenance and improvements to the American Royal Facilities to be made by the City, obligating the City to a future payment of $2,500,000.00 within a future period, not later than December 31, 2030, triggered by 24 months’ notice from the Association to extinguish any interest held by the Association in those Facilities with payment upon the termination of the 1995 Agreement and recognizing an accelerated effective date.


Passed

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

170555
(Sub.)
Authorizing an amendment to an agreement with Shafer, Kline, and Warren, Inc. for approximately $194,196.00 for the N. Northwood – N.W. 52nd Street to N.W. 59th Terrace project; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

170583
Authorizing the Director of Parks and Recreation to approve a license agreement with the Missouri Highways and Transportation Commission (hereinafter, “Commission”) for the Lakewood Greenway Trail Project, (hereinafter, “The Project”) which would allow the Parks Department to build “The Project” on “Commission” right-of-way in one location.


Passed

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

170621
Authorizing the Director of the Water Services Department to participate in the Flood Mitigation Buyout Grant Program; authorizing the Director of the Water Services Department to enter into a grant agreement for approximately $543,564.00 with the Missouri State Emergency Management Agency (SEMA) for a flood mitigation project using State of Missouri and Federal Emergency Management Agency (FEMA) funds towards voluntary acquisition of four structures damaged by past flood events; estimating revenue in the amount of $543,564.00 in the Capital Improvements Fund; appropriating $543,564.00; designating the Director of the Water Services Department as requisitioning authority; authorizing the Director of Water Services to expend $60,393.00 of non-federal matching funds, and recognizing this ordinance as having an accelerated effective date.


Passed

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

170626
Authorizing a $520,274.00 design professional services contract with HNTB Corporation for the 36-Inch Water Main Extension N.E. 64th Street and N. Brighton Avenue to N.E. Pleasant Valley Road near Searcy Creek Parkway Project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170627
(Sub.)
Authorizing a $302,178.00 Non-Profit Services Agreement with Bridging The Gap, Inc. for the Smart Sewer Green Stewards Program; authorizing two successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

170596
Amending Chapter 2, Code of Ordinances, by repealing Section 2-2024, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter.


Assigned to Third Read Calendar

170608
Amending Chapter 74, Code of Ordinances, by repealing and reenacting Sections 74-201 and 74-214 for the purpose of implementing statutory revisions to the urban agricultural zone program enacted by the General Assembly.


Assigned to Third Read Calendar

170593
Amending Chapter 70, Code of Ordinances, by repealing Section 70-642 relating to vehicles subject to impoundment and enacting in lieu thereof one new section of like number and subject.


Assigned to Third Read Calendar

170610
Authorizing condemnation and the taking of a private property interest for public use as a Permanent Easement for Sewer Main and Appurtenances across 7121 Wabash Avenue for a sewer improvement project “Sewer Separation: Diversion Structure 099”, Project No. 81000703, in Jackson County in Kansas City, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the City of Kansas City; 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.


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

170663
Adopting the report and recommendations of the selection committee convened in connection with the “Request for Qualifications/Proposals for Design, Construct and Private Financing of KCI – Request Number 062017” (the “RFQ/P”) in relation to the design, build, and financing arrangements for the proposed terminal modernization project at the Kansas City International Airport; authorizing the City Manager, pursuant to Chapter 3 of the Code of Ordinances, to undertake negotiations toward a memorandum of understanding and other initial contractual arrangements with the firm selected as most qualified and, if necessary upon unsuccessful negotiation as determined by Council, a firm ranked thereafter in accordance with Chapter 3 of the Code of Ordinances.


Referred to Airport & Finance and Governance Joint

170650
Approving and authorizing settlement of a lawsuit entitled Williams-Wright, et al., v. City of Kansas City, Missouri, et al., Case No. 1616-CV16182.


Referred to Finance and Governance Committee

170659
Appropriating $600,000.00 from the Unappropriated Fund Balance of the Capital Improvement Fund to the Street Resurfacing account; and recognizing an accelerated effective date.


Referred to Finance and Governance Committee

170656
Estimating and appropriating $18,432.00 in the Governmental Grants Fund; accepting and approving an $18,432.00 grant from Missouri Highways and Transportation Commission to provide support for the Buckle Your Baby KC pilot program in the metropolitan Kansas City area; and designating requisitioning authority.


Referred to Neighborhoods and Public Safety Committee

170657
Authorizing the Director of Health to execute a $404,133.00 contract amendment with NextGen Practice Solutions to provide Oral Health and Primary Medical Care support services for persons with HIV/AIDS in the Kansas City area.


Referred to Planning, Zoning & Economic Development Committee

170645
Approving an amendment to the Amended and Restated Beacon Hill 353 Development Plan for the redevelopment of an approximately 94-acre tract of land generally bounded by 22nd Street on the north, Bruce R. Watkins Drive and The Paseo on the east, 27th Street and approximately 100 feet south of 27th Street at Troost Avenue on the South, and Troost Avenue and approximately 150 feet west of Troost Avenue at 27th Street on the west; approving the assignment of certain development rights with respect to that portion of the redevelopment area known as Tract H, Beacon Hill Northwest Quadrant by Beacon Hill Redevelopment Corporation to and the assumption of such development rights by Beacon Hill Hotel Partners, LLC; releasing Beacon Hill Redevelopment Corporation as it relates to certain development rights with respect to such portion; authorizing execution of a Second Amendment, Assignment and Assumption Agreement and Release among Beacon Hill Redevelopment Corporation, Beacon Hill Hotel Partners, LLC and the City of Kansas City, Missouri; authorizing a partial waiver of the prevailing wage requirements under the Beacon Hill 353 Development Plan and Chapter 74, Code of Ordinances; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

170646
Rezoning an area of approximately 1.48 acres generally located at the southeast corner of E. 8th Street and Paseo from Districts R-0.5 and B3-2 to District UR and approving a development plan that serves as a preliminary plat to allow for three multi-family residential buildings with 57 units and a surface parking lot. (14836-UR)


Referred to Planning, Zoning & Economic Development Committee

170647
Rezoning an area of approximately 0.59 acres generally located at the southwest corner of E. 8th Street and Woodland Avenue from Districts B4-2 and B3-2 to District UR, and approving a development plan that serves as a preliminary plat to allow for two multi-family residential buildings with 22 units and a surface parking lot. (14839-UR)


Referred to Planning, Zoning & Economic Development Committee

170648
Rezoning a 2.2 acre tract of land generally located at the northeast corner of N. Pomona Avenue and N.W. 105th Street from District B3-3 to District M2-3, to allow for auxiliary parking. (10015-P-15).


Referred to Planning, Zoning & Economic Development Committee

170649
Rezoning a 3.36 acre tract of land generally located on the north side of Ward Parkway, west of Wornall Road, from District R-1.5 to District O-2. (14840-P)


Referred to Planning, Zoning & Economic Development Committee

170654
Approving the plat of Pembrooke Estates-Sixth Plat, an addition in Clay County, Missouri, on approximately 17.23 acres generally located on the west side of N. Indiana Avenue at future N.E. 92nd Street, creating 39 lots for the purpose of constructing 39 single family homes and 4 tracts for the purpose of private open space and 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. (SD0763G)


Referred to Planning, Zoning & Economic Development Committee

170660
Vacating the north/south alley next east of Main Street from the south right-of-way line of E. 19th Street to the north right-of-way line of E. 20th Street and a portion of right-of-way located on the north side of E. 20th Street running from the alley to the west right-of-way line of Walnut Street; and directing the City Clerk to record certain documents. (1753-V).


Referred to Planning, Zoning & Economic Development Committee

170639
Authorizing traffic signal modifications; estimating revenues in the amount of $136,000.00 in the Capital Improvement Funds; appropriating that amount to the 27th Street Fiber Interconnect project; designating requisition authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170652
Authorizing a contract with Gunter Construction Company for approximately $2,890,000.00 for the 22nd/23rd Street Connector project, Brooklyn Avenue to Chestnut Avenue; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170664
Authorizing the Director of Public Works to enter into a construction contract with Mega Industries Corporation for construction of a public parking lot at 18th and Lydia; authorizing the expenditure of $1,600,000.00 by the Director of City Planning and Development; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Shields Move To Introduce

170665
Establishing a policy that no business shall be eligible for a contract with the City of Kansas City that has not voluntarily complied with the minimum wage ordinance adopted by voters at the August 8, 2017 election; requiring any business seeking to do business with the City of Kansas City to certify under oath that it has so complied; appropriating $10,000.00 for the purpose of informing all prospective vendors and other businesses of the requirements; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee
 
 Councilmember Shields Move To Introduce

170666
Establishing a program for the purpose of recognizing and honoring employers electing to pay the higher minimum wage as overwhelmingly approved by the voters at the August 8, 2017 election; appropriating $10,000.00 for the purpose of funding such program; amending Chapter 50, Article IX, Code of Ordinances, entitled Consumer Protection, by enacting new Sections 50-304 and 50-305 for the purpose of prohibiting certain false statements or actions with respect to the payment of such wages; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance 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.