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Last Published: 2/4/2019 11:10:04 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
 

190017
RESOLUTION - Honoring Michael G. Powell on the occasion of his retirement for his forty-three years of dedicated service to the City of Kansas City, Missouri.


Adopted

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

190019
RESOLUTION - Declaring January 2019 as Human Trafficking Prevention Month.


Adopted

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

181011
COMMUNICATION - EMERGENCY REGULATION E42459


Received And Filed

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

181012
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64613 Through 64627


Received And Filed

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

190001
COMMUNICATION - Notice of Intent to accept the Industrial Development Contract proposal submitted by M19 Master, LLC for the redevelopment of the 1824 & 1832 McGee Project in the 19th and McGee PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

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

190002
COMMUNICATION - Notice of Intent to enter into a redevelopment contract for redevelopment of property within the Central Business District Urban Renewal Area.


Referred to Planning, Zoning & Economic Development Committee

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

190003
COMMUNICATION - Notice to the City Clerk from the Pershing and Grand Community Improvement District regarding their proposed budget covering fiscal year 2019 (May 1, 2019 through April 30, 2020).


Referred to Planning, Zoning & Economic Development Committee

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

190014
COMMUNICATION - Notice to the City Clerk from the 4840 Community Improvement District regarding their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

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

190016
COMMUNICATION - Notice to the Mayor and Council from the City Manager regarding the Request for Expenditure of Funds. Staff has accepted no funding requests for the month of December, 2018.


Received And Filed

Ayes: 13 - Loar, Reed, Hall, Barnes Jr., James, Jr., Canady, Wagner, Justus, Shields, Fowler, Taylor, Lucas, McManus
Nays: 0
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
I move that the resolution listed on today's docket as "Resolutions for Same Day Adoption" be presented to Council for consideration for immediate adoption today.
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

190020
RESOLUTION - Appointing John Hassler and Jody Hall as successor directors to the 4840 Community Improvement District.


Adopted

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

180982
(Sub.)
Authorizing the City Manager to negotiate a development agreement with Power Tower Block 124, LP, and the Port Authority of Kansas City, Missouri, in relation to the construction of a Class A office tower and parking garage in the Power & Light District subject to future City Council authorization; authorizing the City Manager to take certain actions for purposes of implementing the objectives of this ordinance subject to future City Council authorization; consenting to the assignment of development rights; directing that certain revenues be allocated to the Housing Trust Fund or Shared Success Fund; and recognizing this ordinance as having an accelerated effective date.


Councilmember Shields (Second by Canady) Move to Refer to
Joint Committee Finance & PZE
Seconded by Councilmember Canady
Ayes: 5 - Loar, Lucas, Shields, Barnes Jr., Canady
Nays: 8 - Wagner, Hall, Fowler, Reed, Justus, Taylor, McManus, James, Jr.


Councilmember Shields (Second by Loar) Move to Amend

Seconded by Councilmember Loar
Ayes: 5 - Loar, Lucas, Shields, Barnes Jr., Canady
Nays: 8 - Wagner, Hall, Fowler, Reed, Justus, Taylor, McManus, James, Jr.


Councilmember Wagner (Second by McManus) Move to Amend

Seconded by Councilmember McManus
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 2 - Justus, Canady


Passed as Amended

Ayes: 10 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 3 - Lucas, Shields, Canady

180985
(Sub.)
Expressing the support of the Council for the 3rd & Grand mixed-use project and authorizing and directing the City Manager to negotiate a development agreement with Briarcliff Development Company and the Kansas City Area Transportation Authority in relation to the financing and construction of a mixed-use development at 3rd & Grand incorporating the general terms set forth herein.


Passed as Substituted

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

180701
(Sub.)
Amending Committee Substitute for Ordinance No. 160683 for the purpose of adding provisions to be utilized with respect to the scoring of residential site-based projects.


Passed as Substituted

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

180951
Authorizing the acceptance of an $83,675.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development for the purpose of investigating previous discrimination complaints in housing as well as education and outreach regarding impediments to fair housing; and estimating and appropriating $83,675.00 in the Neighborhoods Grants Fund.


Passed

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

180828
(Sub.)
Changing the name of The Paseo Boulevard to Dr. Martin Luther King, Jr. Blvd; waiving certain requirements of the City’s Zoning and Land Development Code; appropriating revenues in the amount of $60,000.00; and recognizing this ordinance as having an accelerated effective date.


Held on Docket (1/17/2019)

181006
Amending the Midtown Plaza Area Plan by changing the future land use for about 9.5 acres generally located at 3907 Oak Street, at the southeast corner of 39th Street and McGee Street, from institutional to residential medium-high and from residential low-medium to mixed use neighborhood. (CD-CPC-2018-00137)


Adopted

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

180619
Amending Chapter 70, Code of Ordinances, by repealing Sections 70-785 and 70-786 relating to pedestrians and enacting in lieu thereof two new sections of like number and subject.


Held on Docket (2/7/2019)
 
 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.

181001
Approving and authorizing settlement of a claim by Ehinger Properties, Claim No. T1819-0647A.


Passed

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

180991
Estimating revenue and appropriating $8,157.00 into the Governmental Grants Fund; accepting and approving an $8,157.00 grant 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; and designating requisitioning authority.


Passed

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

180994
Authorizing the City Attorney to execute a contract with the Kansas City Area Transportation Authority whereby the City will provide the Authority with certain litigation services during the period from January 1, 2019 through December 31, 2019 and receive $153,703.00 for provision of these services.


Passed

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

181004
Appropriating $173,428.45 from the Unappropriated Fund Balance in the Downtown Arena Debt Fund to the Parking Expense account; and recognizing this ordinance as having an accelerated effective date.


Passed

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

181008
Estimating $438,604.04 and appropriating $588,604.04 in the Capital Improvements Sales Tax Fund for the repairs performed to the electrical switchgear equipment in City Hall; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180949
(Sub.)
Amending Chapter 10, Alcoholic Beverages, by repealing Section 10-211 and enacting in lieu thereof a new section of like number and subject matter which will allow an applicant to bypass the density requirement when applying for a retail sales-by-drink license in a specified area of the River Market.


Passed as Substituted

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

180961
Accepting and approving a one-year $269,687.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.


Passed as Substituted

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

180990
Accepting and approving a one-year $199,752.00 grant from the Missouri Department of Health and Senior Services that provides funding for the Maternal Child Health Services program.


Passed

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

180989
Acknowledging that the 23-year statutory period for the capture of tax increment allocation financing within the 40th & Mill Project of the Midtown Redevelopment Tax Increment Financing Plan has expired; terminating the designation of the 40th & Mill Project of the Plan as a redevelopment project; and directing the City Clerk to send copies of this ordinance to Jackson County.


Passed

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

180993
(Sub.)
Reauthorizing the City Manager to enter into a Sales Tax Contribution Agreement with Plaza Hotels, LLC, or an affiliate or designee thereof, in furtherance of a hotel project generally bounded by West 46th Terrace, West 46th Street, Broadway and Wornall Road.


Passed as Substituted

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

181007
Rezoning an area of about 9.5 acres generally located at 3907 Oak Street, at the southeast corner of 39th Street and McGee Street, from District R-2.5 to MPD to rehabilitate Westport High School and build additional multi-family residential units. (CD-CPC-2018-00138)


Passed

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

181009
(Sub.)
Approving a development plan for or the construction of a two-story, approximately 122,000 square foot commercial retail store, located on about three acres at 4720 Jefferson generally located on the west side of Jefferson Street between 47th and 48th Streets in District B4-5. (CPC-2018-00217)


Councilmember Shields (Second by Taylor) Move to Amend

Seconded by Councilmember Taylor
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
 
 Councilmember Wagner (Second by Reed) 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.

190026
Authorizing the issuance and incurrence of General Airport Revenue Bonds and Obligations; prescribing the terms, provisions and conditions for the issuance and incurrence of bonds and obligations of the City; authorizing certain actions and documents and prescribing other matters relating thereto; estimating and appropriating revenues in the amount of $10,000.00 in Fund No. 8560, the 2019 Airport Terminal Bond Fund; and recognizing an accelerated effective date.


Referred to Airport Committee

190027
Authorizing and directing the incurrence of a Senior Appropriation Obligation in the principal amount not to exceed $2,000,000,000.00 in order to evidence the agreement of the City of Kansas City, Missouri (the “City”) to make certain debt service and additional payments to The Industrial Development Authority of the City of Kansas City, Missouri (the “Authority”) in connection with the Authority’s issuance of bonds the proceeds of which will be made available to the City to finance a portion of the costs of the construction of a new passenger terminal at Kansas City International Airport and related purposes as set forth herein; authorizing certain actions and documents and prescribing other matters relating thereto; estimating and appropriating revenues in the amount of $10,000.00 in Fund No. 8560, the 2019 Airport Terminal Bond Fund; and recognizing an accelerated effective date.


Referred to Airport Committee

190028
Approving the issuance of Airport Special Obligation Bonds (Kansas City International Airport Terminal Modernization Project) Series 2019 by The Industrial Development Authority of the City of Kansas City, Missouri in one or more series in an aggregate principal amount not to exceed $2,000,000,000.00 to finance, among other things, the Kansas City International Airport Terminal Modernization Project; approving and authorizing certain documents and actions in connection with the issuance of such bonds; renaming fund and estimating and appropriating revenues in the amount of $10,000.00 in Fund No. 8560, the 2019 Airport Terminal Bond Fund; designating requisitioning authority; authorizing an interfund borrowing;; authorizing the Director of Finance to estimate and appropriate funds for borrowing and repayment of interfund borrowing; and recognizing an accelerated effective date.


Referred to Airport Committee

190015
Authorizing an amendment to the legal services agreement with Hardwick Law Firm, LLC for the provision of legal services related to the proposed terminal modernization project increasing the maximum payment cap by $10,000.00; authorizing the City Attorney to expend this sum for this purpose; and recognizing this ordinance as having an accelerated effective date pursuant to Section 503(a)(3)(C) of the Charter.


Referred to Finance and Governance Committee

190018
Authorizing the Manager of Procurement Services to execute a three-month term and supply contract (EV2349) with TEGSCO, LLC to supply tow dispatch management and logistics services and authorizing the Manager of Procurement Services to amend the contract and exercise renewals for seven (7) additional years.


Referred to Finance and Governance Committee

190021
Estimating revenue in the amount of $827,085.00 in the Parking Garage Fund; appropriating that amount to the 13th and Walnut and the KC Live accounts; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

190023
Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of March 11, 2019, May 27, 2019, July 1, 2019, July 22, 2019, September 2, 2019, September 9, 2019, November 18, 2019, November 25, 2019, December 23, 2019 and December 30, 2019; and cancelling committee meetings only for the week of July 29, 2019.


Referred to Finance and Governance Committee

190025
Approving and authorizing settlement of a claim by Superior Moving & Storage, Claim No. T1819-0543A, C, D, E, and G.


Referred to Finance and Governance Committee

190013
(Sub.)
RESOLUTION - Approving the 2019 One Year Action Plan (“Plan”), as revised, in accordance with the National Affordable Housing Act of 1990, as amended; approving a Substantial Amendment; and authorizing submission to the U.S. Department of Housing and Urban Development for its consideration.


Referred to Housing Committee

190022
RESOLUTION - Adopting the Five Year Housing Policy for the City of Kansas City, Missouri.


Referred to Housing Committee

190004
Authorizing the Director of the City Planning and Development Department to execute a Funding Agreement with Linwood Shopping Center Redevelopment Company, LLC in the amount of $2,389,146.00 for the purpose of incentivizing the redevelopment of the northern portion of the Linwood Square Shopping Center.


Referred to PZ&ED Committee and Neighborhoods Committee

190005
Authorizing the Director of the Neighborhoods and Housing Services Department to execute a Funding Agreement with Community Builders of Kansas City in the amount of $627,785.00 for the purpose of incentivizing the continued renovation and expansion of an office building located at 5008 Prospect Avenue.


Referred to PZ&ED Committee and Neighborhoods Committee

190006
Authorizing the Director of the Neighborhoods and Housing Services Department to execute a Funding Agreement with Emmanuel Family and Child Development Center in the amount of $725,000.00 for the purpose of incentivizing the construction of a new early education facility generally located at the intersection of Prospect and Swope Parkway.


Referred to PZ&ED Committee and Neighborhoods Committee

190007
Authorizing the Director of the Neighborhoods and Housing Services Department to execute a Funding Agreement with Ivanhoe Neighborhood Council in the amount of $933,840.00 for the purpose of incentivizing the construction of senior cottages generally located in the 3800 block of Garfield.


Referred to PZ&ED Committee and Neighborhoods Committee

190008
(Sub.)
Authorizing the Director of the City Planning and Development Department to execute a Funding Agreement with MacPen Enterprises, LLC in the amount of $1,000,000.00 for the purpose of constructing a mixed-use facility providing child care and pediatric services in the 2100 block of Prospect.


Referred to PZ&ED Committee and Neighborhoods Committee

190009
Authorizing the Director of the Neighborhoods and Housing Services Department to execute a Funding Agreement with National Association of Construction Contractors Cooperation in the amount of $215,000.00 for the purpose of incentivizing the rehabilitation of 100 homes generally located in and around the Town Fork Creek neighborhood.


Referred to PZ&ED Committee and Neighborhoods Committee

190010
Authorizing the Director of the Neighborhoods and Housing Services Department to execute a Funding Agreement with Neighborhoods United in the amount of $205,951.00 for the purpose of rehabilitating nine housing units for persons with disabilities, to be located at various locations within the urban core.


Referred to PZ&ED Committee and Neighborhoods Committee

190011
Approving the plat of QuikTrip Store No. 0176R, an addition in Jackson County, Missouri, on approximately 1.5 acres generally located on the south side of Westport Road, between Holly Street on the east and Roanoke Parkway on the west, creating 1 lot for the purpose of constructing one commercial building and gas canopy; establishing grades on public ways; and directing the City Clerk to record this ordinance and attached documents. (CLD-FnPlat-2018-01215)


Referred to Planning, Zoning & Economic Development Committee

190012
Approving the plat of Hawksbury - Sixth Plat, an addition in Platte County, Missouri, on approximately 17.69 acres generally located at the southwest corner of N.W. 108th Street and N. Skyview Avenue, creating 28 lots and 4 tracts for the purpose of 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-2018-01200)


Referred to Planning, Zoning & Economic Development Committee

190024
Approving a development plan in District B2-2 on approximately a 12 acre tract of land generally located at the northeast corner of I-435 and N.E. Shoal Creek Parkway, to allow for a religious assembly use. (CD-CPC-2018-00186)


Referred to Planning, Zoning & Economic Development 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.