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Last Published: 5/19/2017 5:44:30 PM
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
 

170367
RESOLUTION - Declaring May 14-20, 2017, as Food Allergy Awareness Week in Kansas City, Missouri.


Adopted

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

170369
RESOLUTION - Honoring the City Planning and Development Department’s Building Code Professionals during Building Safety Month.


Adopted

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

170370
RESOLUTION - Recognizing students from Pembroke Middle School for their commitment to social justice and for their efforts to combat homelessness in Kansas City.


Adopted

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

170379
RESOLUTION - Honoring Patricia Hilderbrand on her recognition as one of the American Public Works Association’s Top Ten Public Works Leaders for 2017.


Adopted

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

170380
RESOLUTION - Thanking the sponsors of the Real Estate Associate Program and congratulating the Class from Kansas City, Missouri.


Adopted

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

170381
RESOLUTION - Declaring the week of May 21-27, 2017, as National Public Works Week in Kansas City, Missouri.


Adopted

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

170366
COMMUNICATION - Notice to the City Clerk from the Performing Arts Community Improvement District regarding their proposed amended budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170368
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63703 Through 63730


Received And Filed

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

150413
Approving and designating Redevelopment Project 2 of the Revised Commerce Tower Village Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Passed

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

170327
(Sub.)
Accepting and approving, in part, the recommendations of the Tax Increment Financing Commission of Kansas City as to the Thirteenth Amendment to the Shoal Creek Tax Increment Financing Plan.


Passed as Substituted

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

160361
RESOLUTION - Adopting the Kansas City Transit Oriented Development Policy as a guide for future development and public investments near transit stations and along transit corridors. (728-S)


Passed

Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 1 - Hall
 
 Councilmember Taylor (Second by Fowler) Move to Waive Charter Requirement
Honorable Mayor, 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170326
Amending the Kansas City Register of Historic Places designation (H/O Overlay) for the “Pendleton Heights Historic District” by revoking the district designation for certain parcels located at the following addresses: 517 Woodland Avenue, 502-20 Maple Boulevard, 1800 Brownell Avenue, 1806 Brownell Avenue, 1810 Brownell Avenue, 1812 Brownell Avenue, 1816 Brownell Avenue, 418-20 Maple Boulevard as required by Chapter 88-580-02 of the Administrative Code of the City of Kansas City, Missouri.


Passed

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

170333
Authorizing a Second Amendment to a Cooperative Agreement for Reciprocal Sewer Service between Kansas City, Missouri and Lee’s Summit, Missouri; authorizing the Director of Water Services to enter into and accept a Bill of Sale For Sewer Infrastructure and a Quit Claim Deed and Assignment of Sanitary Sewer Easements, Rights of Way and Infrastructure; and accepting the conveyances.


Passed

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

170340
Authorizing the Manager of Procurement Services to execute a one year contract with Ace Pipe Cleaning, Inc. not to exceed $7,000,000.00 for sewer system maintenance and to clean, pump, and haul wastewater sludge; and authorizing the Manager of Procurement Services to amend the contract and exercise four (4) one-year renewal options without further City Council approval.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Fowler) Move to Waive Charter Requirement
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170389
Authorizing the City Manager to execute a Memorandum of Understanding with Terminal Developer, LLC and Burns & McDonnell Engineering Company, Inc. for a terminal modernization project at the Kansas City International Airport; and recognizing this ordinance as having an accelerated effective date pursuant to Section 503(a)(3)(D) of the Charter.


Referred to Airport and T&I Committee

170352
Approving and authorizing settlement of a claim by KC Commercial Realty Group, Inc., Claim No. T1617-0327D.


Referred to Finance and Governance Committee

170353
Approving and authorizing settlement of a claim by Karen O'Connor, Claim No. T1617-0141.


Referred to Finance and Governance Committee

170361
Establishing Fund No. 3518, the General Obligation Series 2018A Bond Fund, in the records of the City of Kansas City, Missouri; estimating revenues and appropriations of $42,675,000.00 in Fund No. 3518, the General Obligation Series 2018A Bond Fund; designating requisitioning authority; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing this ordinance as having an accelerated effective date.


Referred to F & G and T & I Joint Committee

170382
Appropriating $129,500.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund to and authorizing contract with nonprofit organizations selected as part of the FY 2017-2018 2nd quarter cycle for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities.


Referred to Finance and Governance Committee

170390
Authorizing the City Attorney to execute a Legal Services Agreement with Husch Blackwell LLP and Wilmer Cutler Pickering Hale and Dorr LLP for the provision of legal services related to the proposed Terminal Modernization Project; reappropriating $475,000.00 from Aviation Account No. 8300-621000-610240 into Law Department Account No. 18-1000-131506; 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.


Councilmember Lucas (Second by Reed) Move To Consider

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


Councilmember Lucas (Second by Reed) Move to Advance

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


Passed

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

170349
Accepting and approving contract amendments with Good Samaritan Project in the amount of $325,000.00 and Truman Medical Center in the amount of $250,000.00 to provide medical case management services in the Kansas City area.


Referred to Neighborhoods and Public Safety Committee

170387
RESOLUTION - Directing the City Manager to work with the Board of Parks and Recreation to develop a safety plan.


Referred to Neighborhoods and Public Safety Committee

170388
Amending Chapter 50, Code of Ordinances, by repealing Section 50-103 relating to trespassing on golf courses and Indian Creek Greenway Trail Park and enacting in lieu thereof one new section of like number and subject matter.


Referred to Neighborhoods and Public Safety Committee

170348
Approving an Industrial Development Plan for Hy-Vee, Inc. for the purpose of the acquisition and installation of machinery and equipment for a project for industrial development consisting of a distribution facility located at the Three Trails Industrial Park site, expected to be in Three Trails Building III, 8701 Elmwood, Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Hy-Vee, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $17,000,000.00; 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

170350
Approving the plat of Barry Pointe Plaza Second Plat, an addition in Clay County, Missouri, on approximately 3.58 acres generally located at N. Flintlock Road and N.E. 82nd Terrace, creating 2 lots for the purpose of office/business uses; 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. (SD0447X)


Referred to Planning, Zoning & Economic Development Committee

170351
Approving the plat of Ambassador Park Fifth Plat, an addition in Platte County, Missouri, on approximately 7.87 acres generally located at the southwest corner of N.W. 106th Street and N. Ambassador Drive, and on the east side of I-29, creating 3 lots for commercial uses; accepting various easements; 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. (SD0268G)


Councilmember Fowler (Second by Loar) Move to Waive Charter Requirement

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


Councilmember Fowler (Second by Loar) Move to Advance

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


Passed

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

170356
Rezoning a 1.7 acre tract of land generally located at the southwest corner of Walnut Street and E. 19th Street from District DX-15 to District UR, and approving a development plan which also serves as a preliminary plat, to allow for a mixed use development. (14271-UR-3).


Referred to Planning, Zoning & Economic Development Committee

170357
Approving the preliminary plat of Rezen Ranch in District R-80 on about 19 acres generally located on the north side of N.E. 112th Street, approximately 1,600 feet east of N. Stark Avenue, creating two (2) residential lots. (SD 1552)


Referred to Planning, Zoning & Economic Development Committee

170358
Finding and determining the Emanuel Cleaver II Senior Living Facility at 7620 East 79th Street shall provide a public benefit to the City by meeting a demonstrated affordable housing need, providing housing for low-income persons and families, and leveraging tax credit funding from the State of Missouri; and authorizing up to one hundred percent, real property tax abatement for a period of twenty-five years, subject to payments-in-lieu of taxes as set forth herein, pursuant to Section 9 of Second Committee Substitute for Ordinance No. 160383, as amended.


Referred to Planning, Zoning & Economic Development Committee

170360
Amending Chapter 88, Zoning and Development Code, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the Zoning & Development Code periodic review. (254-S-325)


Referred to Planning, Zoning & Economic Development Committee

170362
Authorizing the City Manager to execute certain agreements with Crown Center Redevelopment Corporation for the purposes of providing financial assistance in the renovation of the Sheraton Kansas City Hotel at Crown Center and The Westin Kansas City at Crown Center Hotel; obtaining financial assistance to facilitate new economic development in distressed areas of the City; and approving the petition to establish the Pershing and Grand Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

170365
Amending Chapter 88, the Zoning and Development Code, to add a new residential zoning district R-0.75 and to add a colonnade building type and further, revising other sections which reference residential zoning districts to add the new district. (254-S-322)


Referred to Planning, Zoning & Economic Development Committee

170376
Repealing Ordinance No. 170270 and enacting a new ordinance in lieu thereof for the purpose of more accurately reflecting the City Council’s intent in approving the extension of real property tax abatements to enhanced business enterprises on real property located on 139.18 acres at the Hunt Midwest Business Center 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.


Referred to Planning, Zoning & Economic Development Committee

170377
Approving the Paseo Gateway PIEA Development Plan on about 1.5 acres generally located at the northeast corner of Paseo and E. 9th Street and a 0.6 acres generally located at the northwest corner of Woodland and East 9th Street, and declaring the area blighted and insanitary and in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (743-S).


Referred to Planning, Zoning & Economic Development Committee

170378
Rezoning an area of approximately 0.46 acres generally located at the northeast corner of Independence Boulevard and Park Avenue from District B1-1/ICO to District UR/ICO, and approving a development plan allowing for construction of a four-story mixed-use building with ground floor commercial uses and 38 residential units. (14405-UR-1)


Referred to Planning, Zoning & Economic Development Committee

170383
Authorizing an application to the Missouri Development Finance Board for the authorization of state tax credits in the amount not to exceed $4,000,000.00 to make possible the development of a YMCA in downtown Kansas City to be located at 1029 Central Street, Kansas City, Missouri, formerly the site of the Lyric Opera of Kansas City; and authorizing the City Manager to execute a tax credit agreement in the event that the application is approved.


Referred to Planning, Zoning & Economic Development Committee

170384
Rezoning about 17.65 acres generally bounded by N.E. Vivion Road on the north, Chouteau Trafficway on the east, N.E. 50th Street on the south and N.E. Antioch Road on the west from District B2-2 to District UR and approving a UR Development Plan for the same which also functions as the preliminary plat. (5642-UR-28).


Referred to Planning, Zoning & Economic Development Committee

170385
Approving and designating the Vivion Point Redevelopment Project of the Vivion Point Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

170386
Accepting, in part, the recommendations of the Tax Increment Financing Commission as to the Vivion Point Tax Increment Financing Plan; approving the Vivion Point Tax Increment Financing Plan; designating the Redevelopment Area; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

170371
Authorizing a Site Lease Agreement between the City and T-Mobile Central, LLC, for the operation of a wireless antenna site and associated equipment at the Kansas City International Airport.


Referred to Transportation & Infrastructure Committee

170372
Authorizing a $1,848,999.00 construction contract with Hettinger Excavating LLC, for the replacement of water mains in the area of Mercier Street to Woodland Lane, W. 90th Terrace to E. 100th Terrace; authorizing a maximum expenditure of $2,033,890.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170373
Authorizing a $580,000.00 Design Professional Services Contract with Olsson Associates, Inc., for the Line Creek/Rock Creek Basin Project Area 3 Inflow and Infiltration (I/I) Reduction Project; authorizing a maximum expenditure of $900,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170374
Authorizing a $690,000.00 Design Professional Services Contract with Tetra Tech, Inc., for the Little Blue River Project Area 1 Inflow and Infiltration (I/I) Reduction Project; authorizing a maximum expenditure of $1,100,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170375
Authorizing a $12,962,000.00 Design Professional Services Contract with Burns & McDonnell Engineering Company, Inc., for the Smart Sewer Program Management Project; authorizing a maximum expenditure of $48,000,000.00; authorizing three successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Reed (Second by Lucas) Move to Waive Charter Requirement
 
Ayes: 11 - Wagner, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 2 - Hall, Fowler

170391
Repealing Second Committee Substitute for Ordinance No. 170046 that placed a minimum wage question proposed by a committee of petitioners before the voters and enacting a new ordinance calling an election on August 8, 2017, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition enacting a municipal minimum wage ordinance to phase in a minimum wage of $15.00 per hour; enacting the minimum wage ordinance contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 30, 2017; and recognizing this ordinance as having an accelerated effective date because it calls an election.


Councilmember Reed (Second by Lucas) Move to Advance

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


Passed

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