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Last Published: 5/9/2017 11:43:45 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
 

170049
RESOLUTION - Recognizing Faith Academy for engaging their students in growing healthy fruits and vegetables which leads to an increase in science, technology and agriculture education, increased healthy eating habits and stewardship to their community in meeting the needs of those in need in the Northland through this new sustainable technology and alternative ways of growing produce with an Aquaponics Tower Garden.


Adopted

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

170052
RESOLUTION - Honoring Mr. Helston Singleton on the occasion of his retirement after more than 32 years of dedicated service with the City of Kansas City Missouri Parks and Recreation Department.


Adopted

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

170047
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63559 through 63595


Received And Filed

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

170050
COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170051
COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

160945
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-332, Restrictions and prohibited acts by all retail licensees, and 10-337, Package sales licenses, prohibitions and requirements, and enacting a new section of like number and subject matter that is in compliance with Missouri State Statute which allows retail sales-by-package license holders to sell growlers.


Councilmember Shields (Second by Lucas) Move to Amend
Shields amended the amendment (Canady, Seconded by Taylor)
Seconded by Councilmember Lucas
Ayes: 9 - Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Taylor, McManus
Nays: 4 - Wagner, Barnes Jr., Canady, James, Jr.


Councilmember Shields (Second by Lucas) Move to Advance

Seconded by Councilmember Lucas
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 1 - Canady


Passed as Substituted and Amended

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 1 - Canady
 
 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.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170021
(Sub.)
Approving and authorizing settlement of a claim asserted by Continental Steel, LLC, by and through the Michael Frost Living Trust through an exchange of City owned real property near Kessler Park for Trust property surrounded by park land.


Passed as Substituted

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

160958
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-1, 10-3, 10-101, 10-103, 10-107, 10-113, 10-117, 10-118, 10-121, 10-122, 10-123, 10-124, 10-125, 10-126, 10-127, 10-134, 10-136, 10-185, 10-211, and 10-214 and enacting in lieu thereof new sections to comply with Missouri State Statutes that eliminate liquor licenses and permits that are no longer in effect and create a new license and fee adjustments for out of state manufacturers.


Passed as Substituted

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

170036
Estimating revenue and appropriating $200,000.00 in the Police Drug Enforcement Fund for Jackson County COMBAT Drug Enforcement; and designating requisitioning authority.


Passed

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

170041
Authorizing the Director of General Services to execute a Real Estate Donation and Acceptance Agreement to acquire a 7. 3 acre tract of unimproved real property, located west of NE Sherman Road and north of NE Cookingham Road for public purposes.


Passed

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

170027
Authorizing a one year $624,060.00 general services contract with Environmental Works, Inc., for the Water Treatment Plant Basin Cleaning project; and authorizing four successive one year renewal options without further City Council approval.


Passed

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

170032
(Sub.)
Authorizing a $6,258,649.00 design-build contract with Kissick Construction Company, Inc., for the City-wide Sewer Infrastructure Rehabilitation within Waterways Project; authorizing a maximum expenditure of $6,885,000.00; designating requisitioning authority; and recognizing this ordinance as having 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

170033
Authorizing a $4,900,000.00 increase to the contingency for the Maintenance Building – CM@Risk Services at the CBW Downtown Airport; 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

170034
Approving and authorizing execution of a Third Master Amendment to the use and lease agreement, effective May 1, 2017, with signatory airlines at Kansas City International Airport; authorizing the execution of like agreements with additional airlines; and authorizing the execution of amendments to the agreements.


Passed

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

170035
Authorizing a $1,000,000.00 Amendment No. 1 with SK Design Group for the Rehabilitate Landside Pavements at KCI Airport; authorizing a maximum expenditure of $1,100,000.00; 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

170037
Authorizing a $1,500,000.00 Tenant Reimbursement Amendment No. 4 with Trammell Crow Kansas City Development Company, Inc., for the Commerce Center Development at the KCI Airport; 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

170038
(Sub.)
Authorizing a $3,799,056.00 Design Professional Services Contract with Carollo Engineering, Inc., for the Westside Facility Plan; designating requisitioning authority; and recognizing this ordinance as having 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
 
 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170026
Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of March 13, 2017, May 29, 2017, June 19, 2017, July 3, 2017, September 11, 2017, November 13, 2017, November 20, 2017, December 25, 2017 and January 1, 2018.


Assigned to Third Read Calendar

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

170014
RESOLUTION - Approving the 2017-2021 Five Year Consolidated Plan and One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended.


Assigned to Third Read Calendar

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

170028
Accepting and approving a one-year $301,315.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.


Assigned to Third Read Calendar

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

170029
Accepting and approving a one-year $130,716.00 grant award agreement from the Missouri Department of Health and Senior Services to provide funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area.


Assigned to Third Read Calendar

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

170030
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.


Assigned to Third Read Calendar

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

170031
Accepting and approving a one-year $65,879.00 contract with the Missouri Department of Health and Senior Services to conduct tuberculosis control activities in Kansas City, Missouri.


Assigned to Third Read Calendar

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

170040
Authorizing a contract with CBRE, Inc., to broker the sale of the Ambassador Building at KCI.


Assigned to Third Read Calendar

Ayes: 12 - Wagner, Hall, Loar, 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 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 except 160979.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170053
Authorizing the Director of Water Services to execute an Interim Sewer Services Agreement with the City of Liberty, Missouri to provide for continuing sewer services while a new sewer services agreement is negotiated and any outstanding issues under the current Sewer Services Agreement are settled.


Referred to Finance and Governance Committee

170054
Authorizing a Water Purchase Agreement between the City of Peculiar, Missouri and the City of Kansas City, Missouri for a period of twenty (20) years.


Referred to Finance and Governance Committee

170058
(Sub.)
Approving and authorizing settlement of a claim by 825 Studios, Claim No. T1516-1139C.


Referred to Finance and Governance Committee

170059
Approving and authorizing settlement of a claim by Karen O'Connor, Claim No. T1617-0141.


Referred to Finance and Governance Committee

170064
(Sub.)
Authorizing the Director of General Services to execute a Second Lease Amendment with 8400 Petticoat, LLC, extending the current lease term for up to 50 years for a portion of property associated with 8320 Ward Parkway upon which a four story garage has been constructed.


Referred to Finance and Governance Committee

170048
Estimating and appropriating $100,000.00 in the Health Levy Fund and authorizing a contract amendment with Swope Ridge Geriatric Center.


Referred to Neighborhoods and Public Safety Committee

170055
Approving the plat of Barry Brooke Third Plat, an addition in Clay County, Missouri, on approximately 17.94 acres generally located in the northwest quadrant of N.E. Barry Road and N. Brighton Avenue, creating 44 lots for the purpose of constructing residential homes and 5 tracts for private open space; 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. (SD1261C)


Referred to Planning, Zoning & Economic Development Committee

170056
(Sub.)
Approving the Fourth Amendment to the Country Club Plaza Tax Increment Financing Plan; terminating Project 9; declaring as surplus those funds within the special allocation funds established in connection with the terminated project; authorizing the distribution of such surplus funds; estimating and appropriating $6,500.00 for the Micro Loan Program; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

170057
Approving the plat of Congress Business Park, Third Plat, an addition in Platte County, Missouri, on approximately 4.3 acres generally located at the northeast corner of N.W. 109th Street and N. Congress Avenue, creating 1 lot for the purpose of a commercial use; 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. (SD1284E)


Referred to Planning, Zoning & Economic Development Committee

170060
Rezoning an area of approximately .99 acres generally located on the east side of Broadway Boulevard between W. 19th Terrace on the north and W. 20th Street on the south from District M1-5 to District UR, and approving a development plan that allows for an apartment building with 228 units and a parking garage. (14767-UR)


Referred to Planning, Zoning & Economic Development Committee

170061
(Sub.)
Amending Chapter 88, Zoning and Development Code to revise provisions regulating outdoor storage, sales and warehousing. (254-S-323)


Referred to Planning, Zoning & Economic Development Committee

170062
Amending Chapter 88, Zoning and Development Code by amending Section 88-517-02, Applicability, to clarify requirements for development plan review. (254-S-324)


Referred to Planning, Zoning & Economic Development Committee

170063
Authorizing the Director of Public Works to enter into a $700,000.00 Cooperative Agreement with the City of Raymore, Missouri for the purpose of the completion of East 155th Street road and bridge improvements from Kentucky Road to Kurzweil Road.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Reed (Second by Lucas) Move to Call from Committee
 
Ayes: 6 - Loar, Lucas, Reed, Shields, Barnes Jr., Canady
Nays: 7 - Wagner, Hall, Fowler, Justus, Taylor, McManus, James, Jr.

170046
(Sub.)
Calling an election on August 8, 2017, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition enacting a municipal minimum wage ordinance to phase in a minimum wage of $15.00 per hour; enacting the minimum wage ordinance contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 30, 2017; and recognizing this ordinance as having an accelerated effective date because it calls an election.


Failed
 
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.