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Last Published: 3/7/2019 7:42:25 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:11 - SCOTT WAGNER, HEATHER HALL, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:1 - TERESA LOAR
 

190081
RESOLUTION - Declaring March, 2019, as Bleeding Disorders Awareness Month.


Adopted

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

190186
RESOLUTION - Declaring February 25 – March 2, 2019, Choral Music Week.


Adopted

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

190183
COMMUNICATION - Notice to the City Clerk from the 1111 Grand Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2020.


Referred to Planning, Zoning & Economic Development Committee

190184
COMMUNICATION - Notice to the City Clerk from the Broadway Area Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019 and financial statement for fiscal ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

190185
COMMUNICATION - Notice to the City Clerk from the Main Street Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019 and financial statement for fiscal ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180862
(Sub.)
Authorizing the City Manager to execute the KCI Airport Terminal Modernization Project Development Agreement, the Developer Pledge Agreement and the Terminal Workforce Enhancement Programs Agreement with Edgemoor Infrastructure and Real Estate II LLC; authorizing the Director of Aviation to execute a term sheet for a new Use and Lease Agreement with the Signatory Airlines; estimating new revenues in the amount of $48,820,000.00 in Fund No. 8560, 2018 Airport Terminal Bond Fund; appropriating that amount to the 2018 Airport Terminal Bond Fund account; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing this ordinance as having an accelerated effective date. 


Passed as Substituted

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

190159
RESOLUTION - Directing the City Manager to develop a comprehensive citywide improvement plan for solid waste services that includes additional staffing, facilities, equipment, and identify funding for such plan.


Adopted

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

190143
RESOLUTION - Directing the City Manager to file an application on behalf of the City of Kansas City, Missouri, to the Grounded Solutions Network for its 2019 “ForEveryoneHome – City Solutions for Housing Equity” $150,000.00 grant program and indicating the City Council’s intent to provide $75,000.00 in matching funds if selected for the program.


Adopted

Ayes: 10 - Wagner, Hall, Fowler, Lucas, 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190153
Approving the plat of The Reserve at Riverstone – Fourth Plat, an addition in Platte County, Missouri, on approximately 27.88 acres generally located south of N.W. Old Tiffany Springs Road, north of Highway 152 at N.W. 90th Street, creating 53 lots for the purpose of constructing single family homes and 2 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. (CLD-FnPlat-2018-01240)


Passed

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

190162
Authorizing the issuance of General Obligation Bonds, Series 2019A, of the City of Kansas City, Missouri, in a principal amount not to exceed $70,000,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.


Passed

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

190163
Authorizing the Director of General Services to execute a Second Amendment to the current lease agreement with MWT Bulk Services, LLC, for City-owned property located at 1518 Woodswether Road, Kansas City, Missouri 64105, reducing the lease area and rent and replacing the term of the lease with a new five-year term ending on December 31, 2023.


Passed

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

190164
Authorizing the Director of General Services to execute a two-year and four-month lease agreement with MWT Bulk Services, LLC, for the purpose of an office and truck scale generally located at 1501 Woodswether Road, Kansas City, Missouri 64105, and 1 R Woodswether Road, Kansas City, Kansas 66118.


Passed

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

190145
Accepting a grant from the Federal Home Loan Bank of Des Moines, Affordable Housing Program, in the amount of $476,675.00; authorizing an agreement with the Federal Home Loan Bank of Des Moines; estimating and appropriating $476,675.00 to the Neighborhood Grants Fund; and designating requisitioning authority.


Passed

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

190140
Accepting and approving a one-year grant award in the amount of $4,305,528.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Part A and Minority AIDS Initiative services; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190178
Accepting and approving a contract with Truman Medical Center in the amount of $424,794.00 to provide medical case management services in the Kansas City area.


Passed

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190120
(Sub.)
Approving the extension of real property tax abatements, in a manner consistent with Enhanced Enterprise Zone Board’s existing longer and deeper policy, on real property located on 3.22 acres in Sky Real Estate’s Crossroads West development in Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development. 


Passed as Substituted

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190139
Approving an amendment to the Little Sisters of the Poor Urban Renewal Plan for the purpose of extending its duration for an additional five year term.


Passed

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190142
Accepting the recommendations of the Tax Increment Financing Commission as to the termination of the Southtown Urban Life Development Tax Increment Financing Plan; terminating the Southtown Urban Life Development Tax Increment Financing Plan and Redevelopment Area; and directing the City Clerk to transmit copies of this ordinance.


Passed

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190150
(Sub.)
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating and appropriating revenue in the amount of $41,573.11 in the Westport Special Business District Fund; re-estimating and re-appropriating the remaining uncollected revenues and unexpended and unencumbered appropriations to the 2019-20 Fiscal Year; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190151
(Sub.)
Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; estimating and appropriating revenue in the amount of $44,728.36 in the Union Hill Special Business District Fund; re-estimating and re-appropriating the remaining uncollected revenues and unexpended and unencumbered appropriations to the 2019-20 Fiscal Year; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190168
Approving a development plan in District M3-5 (Manufacturing 3 dash 5) on about 1.3 acres generally located on the north side of Woodswether Road, between Broadway Boulevard on the east, Madison Avenue on the west and the Missouri River on the north, to allow for a four-story climate controlled self-storage facility. (CD-CPC-2018-00220)


Passed

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190169
Approving a Council approved signage plan to allow for a unified signage plan for the Metro North Square development on approximately 36 acres generally located on the east side of U.S. Highway 169 and south of N.W. Barry Road (815 N.W. Barry Road) in District B3-2 (CPC-2018-00224)


Passed

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190067
(Sub.)
Amending Chapter 70, Code of Ordinances, by repealing Sections 70-1 and 70-523 and enacting in lieu thereof new sections of like numbers and subject matters outlining parking restrictions within City bike lanes.


Passed as Substituted

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190146
Authorizing a $600,000.00 increase to the contingency to Rehabilitate Bern, Paris, Brasilia and International Circle at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190147
Authorizing a $115,000.00 increase to the contingency for the Park Air Express Pavement at the KCI Airport; appropriating $115,000.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190171
Authorizing a $974,000.00 construction contract with Radmacher Brothers Excavating Company, Inc., for the Facility Improvements at North Airport and Truman Bridge Flood Pump Stations; authorizing a maximum expenditure of $1,022,700.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Hall, Fowler, Reed, 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: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190042
Approving a Kansas City Brownfields Revolving Loan Fund subgrant in an amount not to exceed $100,000.00 to The Mattie Rhodes Memorial Society, d/b/a The Mattie Rhodes Center, for environmental remediation activities; and authorizing the Director of City Development to execute an agreement governing the use of subgrant funds.


Assigned to Third Read Calendar
 
 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: 9 - Wagner, Hall, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190188
RESOLUTION - Directing the City Manager to develop a transition plan to address Jackson County, Missouri’s termination of the Intergovernmental Cooperative Agreement to house City inmates and Kansas City Police Department (“KCPD”) detainees at the Jackson County Regional Correctional Center on June 25, 2019; and directing the City Manager to develop a long term solution to housing City inmates and KCPD detainees.


Referred to Finance and Governance Committee

190189
Approving and authorizing settlements of lawsuit entitled Steven Israelite v. City of Kansas City, Missouri, Case No. 1716-CV26786.


Referred to Finance and Governance Committee

190180
Approving the plat of Holly Farms – First Plat, an addition in Clay County, Missouri, on approximately 35.58 acres generally located on the south side of N.W. Shoal Creek Parkway, approximately 2,000 feet west of U.S. Highway 169, creating 74 lots and 6 tracts for the purpose of constructing 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. (SD1446C)


Referred to Planning, Zoning & Economic Development Committee

190181
Approving the plat of North Congress Storage, an addition in Platte County, Missouri, on approximately 10.89 acres generally located at the southwest corner of N.W. Cookingham Drive and N. Congress Avenue, creating 1 lot for the purpose of storage units; 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. (SD1586)


Referred to Planning, Zoning & Economic Development Committee

190182
Acknowledging that the 23-year statutory period for the capture of tax increment allocation financing within the Project M of the 11th Street Corridor Tax Increment Financing Plan has expired; terminating the designation of Project M of the 11th Street Corridor Tax Increment Financing Plan as a redevelopment project therein; and directing the Clerk to send a copy of this ordinance to Jackson County.


Referred to Planning, Zoning & Economic Development Committee

190187
Authorizing the Director of Public Works to enter into a Road Relinquishment Agreement with the Missouri Highways and Transportation Commission (“MHTC”) for the purpose of transferring ownership and maintenance of a certain portion of N. Indiana Avenue, north of Missouri Highway 152, from MHTC to the City; and recognizing this ordinance as having an accelerated effective date.


Referred to Airport 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.