| Last Published: 3/8/2017 5:03:38 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SCOTT WAGNER | | Present: | 10 - HEATHER HALL, TERESA LOAR, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS | | Excused: | 2 - DAN FOWLER, SYLVESTER JAMES, JR. | | | |
| 160919
| RESOLUTION - Congratulating Chapel Hill Elementary School on receiving the National Blue Ribbon School Award in the category of Exemplary High Performing Schools.
Adopted
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160920
| RESOLUTION - Recognizing the North Kansas City School District for their efforts in energy savings and improving the health of the environment.
Adopted
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160890
| COMMUNICATION - October 2016 – Accepting various easements and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance.
Received And Filed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160891
| COMMUNICATION - November 2016 - Accepting and releasing various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.
Received And Filed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160892
| COMMUNICATION - November 2016 - Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.
Received And Filed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160893
| COMMUNICATION - November 2016 - Accepting various easements and deeds in Kansas City, Platte County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.
Received And Filed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160894
| COMMUNICATION - Notice the Mayor and Council that a Committee of Petitioners filed with the Clerk an initiative petition entitled: New Policies for the Enforcement of Marijuana Law Petition Initiative.
Received And Filed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160895
| COMMUNICATION - EMERGENCY REGULATION E42211
Received And Filed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160896
| COMMUNICATION - EMERGENCY REGULATIONS E42212-E42216
Received And Filed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160903
| COMMUNICATION - Notice to the Mayor and Council certifying the election results of the November 8, 2016, General Election.
Received And Filed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 | | |
| | | Councilmember Reed (Second by Lucas) Move to Waive Charter Requirement
| | |
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160898
| RESOLUTION - Approving the appointment of Thomas Marincel as a member of the Board of Commissioners to administer the Union Hill Special Business District.
Adopted
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160850
| Amending Chapter 2, Article IV of the Code of Ordinances, by enacting a new Section 2-115, “Open Meetings and Records,” which codifies the City’s open meetings and records policy and designates a sole custodian of records.
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 | | |
| | | Councilmember Reed (Second by Lucas) Move to Waive Charter Requirement
| | |
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160857
| Approving and authorizing settlement of a lawsuit entitled Connie Patton and Roy Stanley v. Bret Johnson and the City of Kansas City, Missouri, Case No. 16CY-CV00120.
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160869
| Approving the plat of Arbor Mist Townhomes – Third Plat, an addition in Clay County, Missouri, on approximately 6.02 acres generally located at the southwest corner of N.E. 47th Street and N. Corrington Avenue, extending N.E. 46th Terrace eastwards to N. Randolph, creating 2 lots to allow for eighteen, four-plex townhomes (72 units); 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. (SD1331B)
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160870
| Approving the plat of Roanoke Plaza Addition, an addition in Jackson County, Missouri, on approximately 1 acre on two parcels generally located at the northeast corner of Holly Street and W. 45th Street and at the southwest corner of Jarboe Street and W. 45th Street, for the purpose of replatting the existing Roanoke Condominium Plat into 2 lots for 42 existing multi-family residential units; 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. (SD1337B)
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160871
| Approving the plat of Woodneath Farms, The Links – Fourth Plat, an addition in Clay County, Missouri, on approximately 22.56 acres generally located south of N.E. 89th Terrace and west of N. Lewis Avenue, creating 58 lots and 2 tracts for the purpose of building 58 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 authorizing the City Clerk to record this ordinance and attached documents. (SD0780U)
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160884
| Establishing the Series 2017B Bond Fund; estimating and appropriating bond proceeds in the amount of $6,647,937.00; declaring the City’s intent to reimburse itself for certain expenditures; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160831
| Amending Chapter 34, Code of Ordinances, by enacting a new Article XVIII entitled “Prescription Drug Monitoring Program,” consisting of Sections 34-800 through 34-809, for the purpose of creating a Kansas City, Missouri Prescription Drug Monitoring Program to monitor the prescribing and dispensing of Schedule II through IV drugs in Kansas City, Missouri; and authorizing the City Manager to consolidate and coordinate a prescription drug monitoring program with other jurisdictions.
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160859
| Estimating and appropriating $10,000.00 to the Governmental Grants Fund; accepting and approving a $10,000.00 Healthiest Cities & Counties Challenge (The Challenge) seed award from the American Public Health Association to create measurable health outcomes leading to healthier and more equitable communities in Kansas City; and designating requisitioning authority
Passed
Ayes: 10 - Wagner, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160874
| Estimating revenue and appropriating $25,000.00 in the Governmental Grants Fund; approving a $25,000.00 contract with Children’s Mercy Hospital wherein Children’s Mercy provides funding for a web-based, comprehensive care coordination and referral system; and designating requisitioning authority.
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160865
| Amending the Major Street Plan by changing the typology for East 63rd Street between Troost Avenue on the east and Baltimore Avenue on the west from Thoroughfare to Established Arterial; and West 63rd Street between Baltimore Avenue on the east and Brookside Boulevard on the west from Activity Street to Established Arterial. (175-S-34)
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160881
| Amending a previously approved preliminary development plan in District M2-3, previously known as District GP-1 (General Industry) on approximately 70.25 acres generally located at the southeast quadrant of N Congress Avenue and NW 112th Street to allow for additional vehicular parking. (13556-P-5)
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160882
(Sub.) | Amending a previously approved development plan (also serving as a preliminary plat) in District M2-3 on approximately 71.4 acres generally located at the southeast corner of N.W. 108th Street and N. Congress Avenue to allow construction of a warehousing, wholesaling, and freight movement facility. (13886-P-7)
Passed as Substituted
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160885
| Approving an amendment to a previously approved Chapter 80 preliminary development plan in Districts B2-2 and B3-3 on approximately 30 acres generally located south of N.W. 64th Street on both sides of N. Chatham Avenue to allow for a revised commercial development plan on the portion of the property zoned B3-3. (7588-P-47)
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160886
(Sub.) | Rezoning an approximately 8 acre tract of land generally located southeast of N.W. 64th Street and N. Chatham Avenue from District B2-2 to District B3-3. (7588-P-49)
Passed as Substituted
Ayes: 11 - Hall, Wagner, McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Loar
Nays: 0 |
| 160872
| Authorizing a First Amendment to Lease Agreement at the Charles B. Wheeler Airport between Hangar 14, LLC, and the City of Kansas City, Missouri.
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160878
| Authorizing the Manager of Procurement Services to execute a $1,800,000.00 contract with BYD Motors, Inc., for four battery electric transit buses at Kansas City International Airport.
Passed
Ayes: 11 - Hall, Wagner, McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Loar
Nays: 0 |
| 160880
| Authorizing a Third Amendment to the Lease Agreement at the Charles B. Wheeler Airport between Atlantic Aviation Kansas City, LLC and the City of Kansas City, Missouri.
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 | | |
| | | Councilmember Reed (Second by Justus) Move to Waive Charter Requirement
| | |
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160868
| Appropriating $1,675,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to the capital maintenance budget for the Department of Convention and Entertainment Facilities; and designating requisitioning authority.
Assigned to Third Read Calendar
|
| 160883
(Sub.) | Amending Chapter 2, Code of Ordinances, by repealing Section 2-1990, Debt policy, and enacting in lieu thereof a new section of like number and subject matter.
Assigned Third Read Calendar as Substituted
|
| 160888
| Amending Ordinance No. 160654 to increase the amount of the City’s partial monetary consideration for the purchase of certain parcels of real estate within the 18th and Vine District to $485,275.00.
Assigned to Third Read Calendar
|
| 160873
| Amending Chapter 70, Code of Ordinances, by repealing Section 70-642, Vehicles and property subject to impoundment, and enacting in lieu thereof a new section of like number and subject matter that allows vehicles with certain license plates or placards for physically disabled persons to remain parked in the same place on the streets continuously for 120 hours without impoundment.
Assigned to Third Read Calendar
| | |
| | | Councilmember Reed (Second by Canady) Move to Waive Charter Requirement
| | |
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160929
(Sub.) | RESOLUTION - Recognizing the role of the American Jazz Museum in maintaining the cultural history of Kansas City and accepting two positions on the board of directors of the American Jazz Museum, Inc.
Referred to Finance and Governance Committee
|
| 160930
(Sub.) | Authorizing the Manager of Procurement Services to execute a contract amendment with Rand Construction Company (EV1679-4), in an amount not to exceed $1,600,000.00, for plumbing installation, maintenance and repair at various City-owned facilities; and authorizing the Manager of Procurement Services to further amend the contract and to exercise one additional one year renewal option.
Referred to Finance and Governance Committee
|
| 160931
| Authorizing the Manager of Procurement Services to execute a $ 2,883,000.00 contract amendment with Kone Inc., for Citywide Elevator Services; and recognizing this ordinance as having an accelerated effective date.
Referred to Finance and Governance Committee
|
| 160918
| Amending the 2016 One Year Action Plan; estimating revenue and appropriating $400,000.00 of Federal Community Development Block Grant (CDBG) funds to the City Minor Home Repair Program; authorizing submission of a Substantial Amendment to the U.S. Department of Housing and Urban Development (HUD) for its consideration; and recognizing an accelerated effective date.
Referred to Housing and PZE Joint Committee
|
| 160899
| Accepting and approving a one year $199,915.06 contract with the Missouri Department of Health and Senior Services that provides funding for the Maternal and Child Health program.
Referred to Finance and Governance Committee
|
| 160905
| Estimating revenue and appropriating $700,000.00 in the Police Grants Fund for the Smart Policing Innovation grant; and designating requisitioning authority.
Referred to Finance and Governance Committee
|
| 160900
| Estimating revenue in the amount of $89,621.91 in the Special Business District Fund; appropriating $89,621.91 from the Unappropriated Fund Balance to the Westport Special Business District Fund; and designating requisitioning authority.
Referred to Planning, Zoning & Economic Development Committee
|
| 160901
| Estimating revenue in the amount of $60,694.73 in the Special Business District Fund; appropriating $60,694.73 from the Unappropriated Fund Balance to the Union Hill Special Business District Fund; and designating requisitioning authority.
Referred to Planning, Zoning & Economic Development Committee
|
| 160906
| Approving a Memorandum of Understanding between the City and the Westport Regional Business League, outlining the contemplated vacation of the intersection of Westport Road and Pennsylvania Avenue.
Referred to Planning, Zoning & Economic Development Committee
|
| 160907
| Accepting the recommendations of the Tax Increment Financing Commission as to the Eleventh Amendment to the Briarcliff West Tax Increment Financing Plan; approving the Eleventh Amendment to the Briarcliff West Tax Increment Financing Plan; and authorizing the Director of Finance to execute a Second Amended and Restated Financing Agreement.
Referred to Planning, Zoning & Economic Development Committee
|
| 160908
| Approving the plat of James A. Reed Corner, an addition in Jackson County, Missouri, on approximately 0.78 acres generally located at the intersection of James A. Reed Road and E. Bannister Road, creating one lot for the purpose of expanding an existing gas station and convenience store; 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. (SD1546A)
Referred to Planning, Zoning & Economic Development Committee
|
| 160909
| Approving the plat of Church of the Resurrection, an addition in Jackson County, Missouri, on approximately 1.1 acres generally located south of E. 16th Street between Grand Boulevard and McGee Street, creating 1 lot for the purpose of building a church; 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. (SD1036A)
Referred to Planning, Zoning & Economic Development Committee
|
| 160910
| Amending a previously approved Chapter 80 Community Unit Project Plan on about 100 acres, in District R-7.5, generally located on the west side of Highway 169 approximately 1,200 feet south of N.W. Shoal Creek Parkway, to delete the existing plan. (6637-P-10)
Referred to Planning, Zoning & Economic Development Committee
|
| 160911
| Approving a development plan in District B3-3 on approximately 6 acres generally located at the northeast corner of N.W. Barry Road and N. Marston Avenue, to allow for a 62,000 square foot health and rehabilitation facility. (14731-P)
Referred to Planning, Zoning & Economic Development Committee
|
| 160912
| Approving a development plan in District R-7.5 on about 35 acres generally located on the west side of Highway 169 approximately 1,200 south of N.W. Shoal Creek Parkway, to allow for a school. (6637-P-11)
Referred to Planning, Zoning & Economic Development Committee
|
| 160913
| Approving the preliminary plat of Holly Farms on approximately a 62 acre tract of land in District R-7.5 (Residential dash 7.5) generally located on the south side of N.W. Shoal Creek Parkway, approximately 2,000 feet west of U.S. Highway 169, creating 148 single family lots and 10 tracts. (SD 1446A)
Referred to Planning, Zoning & Economic Development Committee
|
| 160914
| Approving the petition to establish the Marketplace 152 Community Improvement District; establishing the Marketplace 152 Community Improvement District, generally located at the NW corner of the intersection of Missouri 152 Highway and N. Indiana Avenue in Kansas City, Clay County, Missouri and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Referred to Planning, Zoning & Economic Development Committee
|
| 160925
| Approving recommendations of the Arterial Street Impact Fee District G Committee appropriating $600,000.00 from the Unappropriated Fund Balance of the Arterial Street Impact Fee Fund for capacity improvements to Holmes Road generally between Blue Ridge Boulevard and 137th Street and streetscape improvements to Red Bridge Road between Holmes and Wornall Road; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Referred to Planning, Zoning & Economic Development Committee
|
| 160932
(Sub.) | Rezoning an area of approximately 24.17 acres generally bounded by N.E. Barry Road on the north and west, Missouri Highway 152 on the south and Indiana Avenue on the east from District B2-2 to District B3-2 and approving a development plan for commercial development (nine commercial buildings totaling about 102,150 sq. ft.), which plan also serves as a preliminary plat. (14645-P and 14645-P-1)
Referred to Planning, Zoning & Economic Development Committee
|
| 160915
| Authorizing condemnation and taking of private property, in fee simple, for public use for street right of way purposes and for pedestrian right of way, retaining wall, storm drainage, water main, and temporary construction easements; for the construction, location and maintenance of the Old Tiffany Springs Road and Donovan Drive, Project No. 89008153, from N. Congress Avenue to N. Skyview Avenue, in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Department of Public Works; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Platte County, Missouri.
Referred to Transportation & Infrastructure Committee
|
| 160922
(Sub.) | Reducing revenue in the amount of $824,504.00 in the General Debt and Interest Fund; reducing that amount in the transfer from the Capital Sales Tax Fund to the General Debt and Interest Fund; and appropriating $2,225,000.00 from the Unappropriated Fund Balance of the Capital Sales Tax Fund to several capital project accounts.
Referred to Transportation & Infrastructure Committee
|
| 160923
| Authorizing the Director of Public Works to enter into a Supplemental Agreement with the Missouri Highways and Transportation Commission and the Union Pacific Railroad Company for the installation and maintenance of highway/rail grade crossing safety improvements.
Referred to Transportation & Infrastructure Committee
|
| 160924
| Estimating revenue and appropriating $500,000.00 to the Capital Improvements Fund; authorizing the Director of Parks and Recreation to enter into a cooperative grant funding agreement with the Missouri Department of Transportation for the Swope Park Connector Trail Project in the amount of $500,000.00 in federal funds; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
|
| 160926
| Authorizing a lease for a traffic surveillance camera mount with the State of Missouri, at the Charles B. Wheeler Downtown Airport.
Referred to Transportation & Infrastructure Committee
|
| 160927
| Authorizing seven (7) one-year leases with four one-year renewal options for farm land at Kansas City International Airport; and estimating revenue in the amount of $66,140.00 in the KCI Airports Fund.
Referred to Transportation & Infrastructure Committee
|
| 160928
(Sub.) | Repealing Chapter 28, Code of Ordinances, Floodplain Management, and enacting in lieu thereof a new chapter of like number and subject matter; providing for a delayed effective date.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Reed Move To Introduce
|
| 160933
(Sub.) | Appropriating $250,000.00 from the Unappropriated Fund Balance in the Streetcar Fund to the Streetcar Authority account to the Downtown Streetcar account; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| | | 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.
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