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Last Published: 6/10/2019 8:04:07 AM
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
 

190440
RESOLUTION - In memory of Deputy Fire Chief Reverend Arnett R. Williams.


Adopted

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

190441
RESOLUTION - Recognizing the Municipal Mental Health Court and declaring May 2019 as Mental Health 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

190442
RESOLUTION - Declaring May 2019 as National Drug Court 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

190436
COMMUNICATION - Notice of Intent to Accept the Industrial Development Contract proposal submitted by Kansas City Live, LLC for redevelopment of the Saxon at the Midland Project in the Downtown Loop PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

190437
COMMUNICATION - Notice of Intent to Accept the Industrial Development Contract proposal submitted by Midtown Revitalization, LLC C/O Compass Resources, LLC for redevelopment of the Shankman-Michaelson Project in the Troost Corridor PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

190444
COMMUNICATION - Notice to the Mayor and Council from the City Manager regarding the Request for Expenditure of Funds. The City Manager's Office has accepted no funding requests for the month of May, 2019.


Received And Filed

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

190452
COMMUNICATION - June 2019 - Accepting various easements in Platte County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the Office of the Recorder of Deeds for Platte County, Missouri.


Received And Filed

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

190453
COMMUNICATION - June 2019 - Accepting various deeds and easements in Clay County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the Office of the Recorder of Deeds for Clay County, Missouri.


Received And Filed

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

190454
COMMUNICATION - June 2019 - Accepting various deeds and easements in Jackson County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the Office of the Recorder of Deeds for Jackson County, Missouri.


Received And Filed

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

190410
(Sub.)
Calling an election on November 5, 2019 for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition to change the name of the Dr. Martin Luther King, Jr. Blvd. back to The Paseo Boulevard; directing the City Clerk to notify the responsible election authorities of the election no later than August 27, 2019; and recognizing this ordinance with an accelerated effective date because it calls for an election.


Passed as Substituted

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

190376
(Sub.)
Calling for submission to the voters of Kansas City, at an election to be held on November 5, 2019, a question to remove approximately a 36 acre tract in Hodge Park generally located in the northeast corner of the park off Northeast Shoal Creek Parkway from the park system; directing the City Clerk to notify the responsible election authorities of the election no later than August 27, 2019; and recognizing this ordinance with an accelerated effective date.


Passed as Substituted

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

190377
(Sub.)
Calling for submission to the voters of Kansas City, at a special election to be held on November 5, 2019, a question to remove certain City property known as Belvidere Park generally located north of Independence Avenue between Tracy Avenue the Paseo Expressway from the park system; directing the City Clerk to notify the responsible election authorities of the election no later than August 27, 2019; and recognizing this ordinance with an accelerated effective date.


Passed as Substituted

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

190378
(Sub.)
Calling for submission to the voters of Kansas City, at a special election to be held on November 5, 2019, a question to remove certain City property generally consisting of approximately 1.6742 acres of Van Brunt Boulevard right of way from the parks and boulevard system; directing the City Clerk to notify the responsible election authorities of the election no later than August 27, 2019; and recognizing this ordinance with an accelerated effective date.


Passed as Substituted

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

190379
(Sub.)
Calling for submission to the voters of Kansas City, at a special election to be held on November 5, 2019, a question to remove certain vacant City property located at 4114 E. 7th Street which is part of Lykins Square Park from the park system; directing the City Clerk to notify the responsible election authorities of the election no later than August 27, 2019; and recognizing this ordinance with an accelerated effective date.


Passed as Substituted

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

190398
Estimating and appropriating $50,000.00 in the Governmental Grants Fund; accepting and approving a $50,000.00 grant from AIDS United to provide capacity building assistance for HIV prevention program integration in the Kansas City area; and designating requisitioning authority.


Passed

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

190417
(Sub.)
Approving a $2,500,000.00 contract with McCown Gordon Construction to construct the Kansas City Law Enforcement Memorial Garden and appropriating the same amount therefor; estimating revenue in the amount of $850,000.00; reducing certain appropriations by $842,957.60; and recognizing this ordinance as having an accelerated effective date.


Councilmember Hall (Second by Wagner) Move to Amend

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


Councilmember Hall (Second by Wagner) Move to Advance

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


Passed as Amended

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

190400
Authorizing the Director of Public Works to execute Change Order No. 2 with Radmacher Brothers Excavating Company in the amount of $538,819.00 for the North Oak Trafficway Reconstruction – North Kansas City/City Limits to North Indianola Project; authorizing the Director of Public Works to enter contract changes up to and including fifteen percent (15%) of the original contract price; and recognizing an accelerated effective date.


Passed

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

190382
Estimating and appropriating $15,232.00 into the Governmental Grants Fund; and accepting and approving a $15,232.00 grant amendment from the Missouri Department of Health and Senior Services to establish a surveillance site to identify antibiotic resistant strains of gonorrhea circulating within the Kansas City area.


Passed

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

190383
Accepting and approving a one year $80,000.00 contract with the Missouri Department of Health and Senior Services to conduct Perinatal Hepatitis B case management and surveillance activities in Kansas City, Missouri.


Passed

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

190384
Estimating and appropriating $6,586.00 in the Governmental Grants Fund; accepting and approving a $6,586.00 grant from Missouri Department of Health and Senior Services to support administering hepatitis A vaccine in at-risk groups in the Kansas City area; and designating requisitioning authority.


Passed

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

190426
Approving a development plan for an area of approximately 23.14 acres in District M1-5 at 4000 E. 149th Street, for a 426,349 square foot manufacturing, shipping, and distribution warehouse facility. (CD-CPC-2019-00056)


Passed

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

190432
Approving the PIEA General Development Plan for the addition to the Second Amended and Restated Armour Gillham PIEA Area an area of approximately 1.91 acres generally located at 211 W. Armour; declaring the area blighted and unsanitary and in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority Law; and authorizing tax abatement.


Passed

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

190427
Authorizing an $839,360.00 professional services agreement with Electronic Data Incorporated; and authorizing the Director of Aviation to expend $312,300.00 for the first year of the agreement from previously appropriated funds.


Passed

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

190428
Authorizing a $2,539,090.70 contract with Superior Bowen Asphalt Co., LLC, to Rehabilitate Economy Lots A & C at KCI Airport; authorizing a maximum expenditure of $2,793,000.70; and recognizing this ordinance as having an accelerated effective date.


Passed

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

190429
Authorizing a $1,849,825.00 contract with Ideker, Inc., to Rehabilitate Brasilia and Rome at KCI Airport; authorizing a maximum expenditure of $2,404,773.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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


Assigned to Third Read Calendar
 
 Councilmember Wagner (Second by Hall) 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. 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 “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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, 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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

190451
Approving the plat of Staley Hills – Ninth Plat, an addition in Clay County, Missouri, on approximately 12.39 acres generally located at N.E. Shoal Creek Parkway and N. Olive Avenue, creating 18 lots for the purpose of constructing single family homes and 4 tracts for the purpose of private open space; accepting various easements; 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-2019-00005)


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Planning, Zoning & Economic Development Committee

190461
Amending Chapter 88, Zoning and Development Code, Section 88-520-03-H, Lapse of Approval, to provide consistency in the Zoning and Development Code as to lapse of the approval period for Master Planned Development District Plans to be the same as for Development Plans and authorizing extensions of same.


Referred to Planning, Zoning & Economic Development Committee

190463
Approving the Seventeenth Amendment to the 22nd & Main Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Planning, Zoning & Economic Development Committee

190438
Authorizing a $600,000.00 construction contract with Haines & Associates Construction Company, Inc., for the Citywide Large Meter Replacement Project, Renewal No. 2; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

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.


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.