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Last Published: 7/28/2017 1:29:18 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:9 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY
Excused:3 - JERMAINE REED, SCOTT TAYLOR, KEVIN MCMANUS
 

170548
COMMUNICATION - Notice received from Sterrett Urban to the City Clerk regarding a petition to add property to the Plaza East Community Improvement District


Referred to Planning, Zoning & Economic Development Committee

170549
COMMUNICATION - Notice of Intent to Convey Property Pursuant to Amendment to Amended and Restated Redevelopment Contract for the development of a Phase Two mixed-use project in Columbus Park Urban Renewal Area.


Referred to Planning, Zoning & Economic Development Committee

170402
Amending Chapter 68, Article VI, Code of Ordinances, entitled Earnings and Profits Tax, by repealing Sections 68-381, 68-385, 68-386, and 68-395, and enacting in lieu thereof new sections of like number and subject matter; and further amending Chapter 68, Article VI, by repealing Section 68-401.


Passed

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

170403
(Sub.)
Repealing Earnings and Profits Tax Regulations Numbered E-140 through E-164 adopted July 10, 1979, and approving in lieu thereof new Earnings and Profits Tax Regulations numbered as Sections 1.381 through 1.402 related to the same subject matter, as made and adopted by the Commissioner of Revenue on July 17, 2017.


Passed as Substituted

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

170511
Amending Chapter 2, Article XI, Division 5, Code of Ordinances, by repealing Sections 2-1721 and 2-1722 and enacting in lieu thereof new Sections 2-1721 and 2-1722, and also amending Chapter 56, Article V, Code of Ordinances, by repealing Section 56-541 and enacting in lieu thereof a new Section 56-541 to revise the procedure for payment of special assessments for dangerous buildings.


Passed

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

170517
Authorizing the Director of Finance to create in the records of the City the Central City Economic Development Sales Tax Fund.


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170481
Estimating revenue and appropriating $5,000.00 in the Governmental Grants Fund; and accepting and approving a one year $565,342.00 contract with the Missouri Department of Health and Senior Services to provide funding to local public health agencies for the promotion of core public health functions.


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170482
Estimating revenue and appropriating $3,500.00 in the Governmental Grants Fund; accepting and approving a $3,500.00 grant agreement for the Fund Advancing Self-Organizing Team (FAST) to fund site visits from Culture of Health prizewinning teams to share experience and best practices between the alumni teams; and designating requisitioning authority.


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170503
Estimating and appropriating $18,364.00 in the Governmental Grants Fund; and accepting and approving two one-year contracts in the amounts of $61,000.00 and $118,000.00 with the Missouri Department of Health and Senior Services to provide funding for children with special health care needs.


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170504
Accepting and approving a $2,275,320.00 amendment to the one-year grant award agreement from the U.S. Department of Health and Human Services to provide additional funding for the Ryan White Part A and Minority AIDS Initiative services.


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170515
Accepting and approving a one-year $370,180.00 grant award from the U.S. Department of Housing and Urban Development under the SHELTER PLUS CARE program for homeless services in the Kansas City area.


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170525
(Sub.)
RESOLUTION - Supporting the implementation strategy of the Kansas City Catalytic Urban Redevelopment (KC-CUR) initiative and directing the City Manager to identify an appropriate funding source to support implementation.


Adopted as Substituted

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170536
(Sub.)
RESOLUTION - Directing the City Manager to determine what appropriate measures that the City could use to control vegetation growth on its vacant lots and rights of way, while protecting public health and environmental quality and to report back to Council within sixty days.


Adopted as Substituted

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170505
Authorizing the Director of the Water Services Department to enter into an Option Agreement with Midway Auto Realty, LLC, in an amount not to exceed $2,500,000.00 and to execute ancillary documents all related to the real property acquisition of 950 N. Century Avenue.


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0
 
 Councilmember Lucas (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.
 
Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170537
Approving and authorizing settlement of a claim by Rancho Properties, Claim No. T1617-0752.


Referred to Finance and Governance Committee

170538
Approving and authorizing settlement of a claim by Teresa Ruiz, Claim No. T1617-0948.


Referred to Finance and Governance Committee

170541
Declaring certain real property generally located in the southeast corner of the intersection of E. 18th Street and Woodland Avenue, surplus to the City's needs; authorizing the Director of General Services to offer for sale the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.


Referred to Finance and Governance Committee

170542
Changing the election for a lawyer member of the Municipal Judicial Nominating Commission from December 5, 2016 to September 18, 2017; calling an election for September 18, 2017; and recognizing this ordinance as having an accelerated effective date because it calls for an election.


Referred to Finance and Governance Committee

170543
RESOLUTION - Expressing appreciation for the work of the 2016-2017 Kansas City Water Cost of Service Task Force and directing the City Manager to consider implementation of its recommendations.


Referred to Finance and Governance Committee

170547
Declaring certain real property generally located 1423 E. Linwood Boulevard, Kansas City, Missouri, surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.


Referred to Finance and Governance Committee

170551
Estimating revenue in the amount of $96,415.27 and appropriating $396,415.27 in the Homesteading Authority Fund; estimating revenue in the amount of $25,000.00 and appropriating $79,436.00 in the Strategic Neighborhoods Fund; and designating requisitioning authority.


Referred to Housing Committee

170539
Approving the plat of Rice Estates, an addition in Jackson County, Missouri, on approximately 5.22 acres generally located at the southeast corner of E. 58th Street and Crystal Avenue, creating 4 lots for the purpose of 2 existing single family residences (one with an auto sales and service operation in the existing garage) and 2 new single family homes; accepting various easements; and directing the City Clerk to record this ordinance and attached documents. (SD1544A)


Referred to Planning, Zoning & Economic Development Committee

170540
Adopting the Wornall Homestead Overlay District on 392 lots consisting of about 97 acres within the Wornall Homestead neighborhood, generally bound by 57th Street to the north, on the east by Brookside Boulevard and Main Street north of E. 59th Street and the trolley trail right-of-way south of E. 59th Street, Brookside Business District to the south, and Wornall Road to the west. (14825-P).


Referred to Planning, Zoning & Economic Development Committee

170544
RESOLUTION - Amending the KCIA Area Plan, Kansas City International Airport, by changing the recommended land use on about 26 acres generally located at the southwest corner of N.W. Old Tiffany Springs Road and N. Green Hills Road from residential medium to residential medium-high and commercial. (247-S-120)


Referred to Planning, Zoning & Economic Development Committee

170545
Rezoning a 26 acre tract of land generally located at the southwest corner of N.W. Old Tiffany Springs Road and N. Green Hills Road from District AG-R to District MPD, and approving a preliminary development plan for the same which acts as a master plan for 290 multi-family residential units and a residential storage warehouse. (14818-MPD).


Referred to Planning, Zoning & Economic Development Committee

170546
Approving a development plan, which also acts as a preliminary plat, on about 29 acres in District AG-R generally located on the south side of N.W. Cookingham Drive and the north side of I-435, between N. Robinson on the east and N. Skyview on the west, to allow for 16 sand volleyball courts and multiple outdoor grass soccer fields, as well as an indoor concession facility on two lots. (14788-P)


Referred to Planning, Zoning & Economic Development Committee

170550
Authorizing the Director of General Services to enter into a Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri (PIEA) to transfer by special warranty deed title to real property generally located at E. 22nd Street on the north, E. 23rd Street on the south, Prospect Avenue on the east and Olive Street on the west except that portion dedicated for public street purposes, to facilitate redevelopment within the 22nd/23rd Street Connector PIEA Planning Area; and directing the City Clerk to record this ordinance.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Hall (Second by Barnes Jr.) Move To Introduce
 
Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0

170552
RESOLUTION - Reasserting the rights of any councilpersons to attend selection committee meetings in relation to “Request for Qualifications/Proposals for Design, Construction and Private Financing of KCI –Request Number 062017” and directing the City Manager to facilitate attendance of councilmembers, including advising as to time, place, and location for all such meetings to support transparency in the terminal modernization project.


Councilmember Hall (Second by Barnes Jr.) Move to Advance

Seconded by Councilmember Barnes Jr.
Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0


Adopted

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady
Nays: 0
 
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.