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Last Published: 1/30/2019 1:13:10 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:11 - HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:1 - SYLVESTER JAMES, JR.
 

190056
COMMUNICATION - Notice to the City Clerk from Waldo Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2020. (May 1, 2019 thru April 30, 2020)


Received And Filed

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

190058
COMMUNICATION - Notice to the Mayor and Council that the process for the referendum petition for Ordinance 180916 was not complete. No petition was filed.


Received And Filed

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

190059
COMMUNICATION - Notice of Intent to lease property Pursuant to Sale/Leaseback and redevelopment contract in Central Business District Urban Renewal Area.


Referred to Planning, Zoning & Economic Development Committee
 
 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.
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180928
Calling an election on August 6, 2019, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition to cap the amount of ad valorem real property taxes that may be utilized in furtherance of certain economic development projects; enacting the proposed cap contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 28, 2019; and recognizing this ordinance as having an accelerated effective date because it calls an election.


Councilmember Lucas (Second by Hall) Move To Hold On Docket

Seconded by Councilmember Hall
Ayes: 9 - Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus
Nays: 3 - Wagner, Fowler, Taylor


Held on Docket (1/31/2019)

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.


Passed

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

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.


Passed

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

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.


Passed

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

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.


Passed as Substituted

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

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.


Passed

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

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.


Passed

Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
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.


Councilmember Reed (Second by Taylor) Move to Amend

Seconded by Councilmember Taylor
Ayes: 10 - Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 2 - Wagner, Fowler


Passed As Substituted And Further Amended

Ayes: 8 - Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Taylor, McManus
Nays: 4 - Wagner, Hall, Fowler, Canady

190046
RESOLUTION - Approving an application to the United States Environmental Protection Agency for a Brownfields Assessment Coalition Grant in the amount of $600,000.00; authorizing the City of Kansas City, Missouri to enter into a coalition with the Mid-America Regional Council, Jackson County, Missouri, and, the Unified Government of Wyandotte County/Kansas City, Kansas and to submit the Grant; authorizing the Mayor to submit a letter accompanying the Grant application expressing the City’s intent to enter into the coalition; and authorizing the Director of City Planning and Development to enter into a Memorandum of Agreement with Coalition members.


Adopted

Ayes: 8 - Wagner, Hall, Loar, Lucas, Justus, Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed Move to Recess
 
Ayes: 10 - Hall, Loar, Fowler, Lucas, Reed, Shields, Barnes Jr., Canady, Taylor, McManus
Nays: 2 - Wagner, Justus

190037
Approving the plat of Staley Heights, an addition in Clay County, Missouri, on approximately 35 acres generally located at the southwest corner of N.E. 106th Street and N. Woodland Avenue, creating 54 lots and 2 tracts for the purpose of constructing 54 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. (SD1570A)


Passed

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

190038
Approving the plat of Forest Ridge Estates Third Plat, an addition in Platte County, Missouri, on approximately 37.97 acres generally located west of N. Cosby Avenue, extended, and south of N.W. 59th Terrace, creating 55 lots for the purpose of constructing single family homes and 6 tracts for the purpose of private open space and stormwater 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. (SD1162F)


Passed

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

190039
Approving the plat of Forest Ridge Estates Fourth Plat, an addition in Platte County, Missouri, on approximately 22.77 acres generally located south of N. Lucerne Avenue and N.W. 58th Street, creating 12 lots for the purpose of constructing single family homes and 3 tracts for the purpose of 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 directing the City Clerk to record this ordinance and attached documents. (SD1162G)


Passed

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

190040
Approving the plat of Forest Ridge Estates Fifth Plat, an addition in Platte County, Missouri, on approximately 2.24 acres generally located north of N.W. 59th Terrace, extended, and west of N. Saline Avenue, creating 5 lots 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. (SD1162H)


Passed

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

190047
Approving a development plan in District M2-3 on about 40 acres generally located on the west side of N. Congress Avenue in between N.W. 97th Terrace to the north and N.W. Old Tiffany Springs Road to the south, to allow for a school district support service center and transportation hub. (CD-CPC-2018-00162).


Passed

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

190035
Authorizing a $924,571.00 facility repair and maintenance contract with Lippert Mechanical Services Corp. for the HVAC Preventative Maintenance and Repairs to various Water Services Department facilities projects; authorizing five one-year successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Passed

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

190036
Authorizing a $1,056,000.00 Design Professional Services Contract with HDR, Inc., for the Sewer Separation: 40th and Monroe project; authorizing a maximum expenditure of $2,591,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Nays: 0

190043
Authorizing a $2,490,686.00 construction contract with Blue Nile Contractors, Inc., for the replacement of water mains in the area of N. Troost Avenue to N. Cleveland Avenue, N.E. 46th Street to N.E. Englewood Road; authorizing a maximum expenditure of $2,760,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

190044
Authorizing a $185,000.00 Design Professional Services Amendment No. 3 to Contract No. 1174 with Black and Veatch Corporation for the In-Line Storage: OK Creek Gates project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

190045
Authorizing a $3,590,000.00 Design Professional Services Amendment No. 3 to Contract No. 1187 with Carollo Engineering, Inc., for the Westside Facility Plan; and recognizing this ordinance as having an accelerated effective date.


Passed

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

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.


Assigned Third Read Calendar as Substituted
 
 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.
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190061
Approving and authorizing settlement of a claim by Chad Waldrop, Claim No. T1819-0840B.


Referred to Finance and Governance Committee

190062
Approving and authorizing settlement of a claim by Romo Brothers Properties, LLC, Claim No. T1819-0840A.


Referred to Finance and Governance Committee

190068
Authorizing the Manager of Procurement Services to execute a contract with VWR International, LLC for fume hood replacement at City-owned Water Laboratory facilities with such funds that are appropriated in the City Budget; authorizing the Manager of Procurement Services to amend the contract; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

190054
Estimating revenue and appropriating $200,736.00 in the Police Grants Fund for the Coverdell Forensic Sciences Improvement Grant; and designating requisitioning authority.


Referred to Neighborhoods and Public Safety Committee

190055
Estimating revenue and appropriating $180,273.00 in the Police Grants Fund for the DWI Full Time Unit; and designating requisitioning authority.


Referred to Neighborhoods and Public Safety Committee

190053
Approving an Industrial Development Plan for Menlo, Inc. for the purpose of the acquisition and installation of machinery and equipment for a project for industrial development consisting of the development of a new facility for Menlo, Inc. located at 2110 Grand Boulevard, Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Menlo, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $29,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Referred to Planning, Zoning & Economic Development Committee

190057
Approving the plat of Park Hill Line Creek Campus, 1st Plat, an addition in Platte County, Missouri, on approximately 50.223 acres generally located on the north side of N.W. 68th Street/N.W. Waukomis Drive, between N. Coventry Avenue on the east and N. Robinhood Lane on the west, creating 1 lot for the purpose of constructing an elementary school and 1 tract for the purpose of detention, stream buffer and 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 directing the City Clerk to record this ordinance and attached documents. (SD1574A)


Referred to Planning, Zoning & Economic Development Committee

190063
Vacating a portion of the Lindenman Addition Plat, generally located south of N.E. 41st Street and west of N Arlington Avenue, all in Kansas City, Clay County, Missouri; and directing the City Clerk to record certain documents. (CD-ROW-2019-00002, previously 1746-V)


Referred to Planning, Zoning & Economic Development Committee

190064
Approving a development plan in District DC-15 (Downtown Core) on about 1.75 acres located at 1200 Main Street for additional monument signs for One Kansas City Place building. (CD-CPC-2018-00164)


Referred to Planning, Zoning & Economic Development Committee

190065
Rezoning an area of approximately 2.68 acres generally located at 7938 Chestnut Avenue from District R-6 to District B1-1, to expand an existing school building in order to operate a private school and adult care facility for individuals with autism. (CD-CPC-2018-00169)


Referred to Planning, Zoning & Economic Development Committee

190060
Authorizing the Director of Public Works to enter into a $1,323,940.80 contract with Tycon Company, LLC, for the repair of sidewalks, curbs and drive approaches along various streets generally from Missouri River South to 85th Street; authorizing the Director of Public Works to enter into contract changes up to and including twenty percent (20%) of the original contract price; and recognizing this ordinance as having an accelerated effective date.


Referred to Joint Airport and Transportation & Infrastructure

190066
Authorizing the Director of Public Works to execute Change Order No. 2 with Emery Sapp & Sons, Inc., in the amount of $31,353.00 for the N.E. Parvin Road Reconstruction Project; and recognizing this ordinance as having an accelerated effective date.


Referred to Joint Airport and Transportation & Infrastructure

190067
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.


Referred to Joint Airport and Transportation & Infrastructure
 
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.