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Last Published: 4/21/2017 2:14:21 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:11 - SCOTT WAGNER, HEATHER HALL, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:1 - TERESA LOAR
 

170274
RESOLUTION - Pledging support to the Hidden Heroes in Kansas City and the Elizabeth Dole Foundation for strengthening the services to military caregivers and their families.


Adopted

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

170275
RESOLUTION - Honoring Mr. Gene Shepherd on the occasion of his retirement and dedicated service to the City of Kansas City.


Adopted

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

170277
COMMUNICATION - Notice to the Mayor and City Council certifying the results from the April 4, 2017 Municipal General Election.


Received And Filed

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

170280
COMMUNICATION - Notice to the City Clerk from the Flintlock Shoppes Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

170282
COMMUNICATION - Notice to the City Clerk from the Landing Mall Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

170283
COMMUNICATION - Notice to the City Clerk from the Skelly Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

170284
COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

170285
COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

170286
COMMUNICATION - Notice to the City Clerk from the Flintlock Plaza Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

170287
COMMUNICATION - Notice to the City Clerk from the Antioch Center Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170255
Approving an amendment to a development plan in District UR on approximately a 3 acre tract of land generally bounded by Truman Road on the north, 16th Street on the south, Baltimore Avenue on the east and Wyandotte Avenue on the west to allow development of the Hyatt Regency Kansas City Convention Hotel. (9728-UR-5)


Passed

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

170236
(Sub.)
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1086 and 2-1088 which authorizes our job classification and pay system for the next fiscal year, by enacting pay scale changes in accordance with collective bargaining agreements with AFSCME Local 500, IAFF Local 42, IAFF Local 3808 and provides for professional maintenance of the plan, to assist in allowing the City to establish a competitive classification and pay system, and establishing an effective date.


Councilmember Shields (Second by Lucas) Move to Amend

Seconded by Councilmember Lucas
Nays: 12 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.


Failed



Passed as Substituted

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

170251
(Sub.)
Declaring certain real property generally located at 1001 N.W. Barry Road, surplus to the City's needs effective upon the relocation of the North Patrol Division out of the building currently located thereon; authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accordance with City regulations, in advance of the relocation, but to convey it after such relocation, and execute related documents to complete the transfer of the real property reserving easements as necessary to continue the City’s ownership in the communications tower on the property and to provide access and utilities to such tower and limiting the height of future structures by deed restriction; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Clay County, Missouri.


Councilmember Justus (Second by Reed) Move to Amend

Seconded by Councilmember Reed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Councilmember Justus (Second by Reed) Move to Advance

Seconded by Councilmember Reed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Passed as Amended

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

170272
RESOLUTION - Directing the City Manager to study the arterial street impact fee and report back on whether it is adequate to provide sufficient resources to support the City’s transportation development needs.


Passed

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

170265
(Sub.)
RESOLUTION - Directing the City Manager to engage with regional partners to develop and recommend a regional funding strategy to build a new U.S. 169 Missouri River Bridge. 


Adopted as Substituted

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Taylor) Move to Waive Charter Requirement
 
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170159
Determining that the Gateway 2000 Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.


Passed

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

170160
Determining that the Tower Properties Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.


Passed

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

170273
(Sub.)
Authorizing the Director of the General Services to execute a one-year $2,160,000.00 contract amendment, with six one-year renewal options, with FAST Enterprises, Inc., for Gen-Tax Software License and Maintenance, Application, Hardware Maintenance and Disaster Recovery Center Support Services for the City’s revenue system; authorizing renewals and amendments; and recognizing this ordinance as having an accelerated effective date.


Councilmember Justus (Second by Reed) Move to Amend

Seconded by Councilmember Reed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Councilmember Justus (Second by Reed) Move to Advance

Seconded by Councilmember Reed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Passed as Amended

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

170161
Determining that the Parvin Road Corridor Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.


Passed

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

170261
Vacating a portion of the north/south alley next east of Walnut Avenue from the north right-of-way from E. 3rd Street to its terminus approximately 100 feet to the north; retaining a utility easement; and directing the City Clerk to record certain documents. (1744-V)


Passed

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

170263
(Sub.)
Approving real property tax abatement for improvements on real property located at 520 W. Pennway Street, 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.  


Passed as Substituted

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

170264
Approving real property tax abatement for improvements on real property located at 1100 E. 34th Street, Kansas City, Missouri, within Enhanced Enterprise Zone 3; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.


Passed

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

170270
Approving the extension of real property tax abatements, in a manner consistent with Enhanced Enterprise Zone Board’s existing longer and deeper policy, 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. 


Passed

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

170256
Authorizing the Director of Public Works to enter into a Road Relinquishment Agreement with the Missouri Highways and Transportation Commission (MHTC) for the purpose of transferring ownership and maintenance of a certain portion of the highway from MHTC to the City; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170257
(Sub.)
Authorizing an agreement with the Kansas City Area Transportation Authority to provide regular transit services, Share-A-Fare transportation for elderly and disabled residents of Kansas City, and certain specialized services; and authorizing the expenditure of $56,248,588.00.


Passed as Substituted

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

170262
Authorizing the Director of Public Works to execute a Recreational Trails Program Project Agreement with the Missouri Department of Natural Resources to assist in the repairs of sections of the Trolley Track Trail from Troost to Woodland south of 85th Street; estimating revenue in the amount of $200,000.00 in the Capital Improvements Fund; appropriating $200,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund; and designating requisitioning authority.


Passed

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

170266
Authorizing the execution of a professional services agreement with Gentrack Ltd.; and the expenditure of previously appropriated funds in the amount not to exceed $587,000.00.


Passed

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

170269
Authorizing the execution of a Facility Repair and Maintenance Agreement with C&C Group; and appropriating $1,994,490.00 from the Unappropriated Fund Balance of The KC Airports Fund.


Passed

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
 
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170259
Approving an amendment to a previously approved Chapter 80 preliminary development plan (Pine Grove) in District R-7.5 for 655 single family residential lots on approximately 262 acres generally located west of N. Hardesty and on the north and south sides of N.E. Pine Grove Drive to allow for an amendment to the portion of the plan for Pine Grove Meadows Phase 4-8 which plan also serves as a preliminary plat. (12209-P-14)


Assigned to Third Read Calendar

170260
Rezoning an area of approximately 25 acres generally located at the southwest corner of N.E. Cookingham Drive and N. Eastern Avenue from District R-7.5/MPD to MPD, and approving a development plan which also serves as a preliminary plat, which allows for the construction of a building to be used for religious assembly and creates 12 single family residential lots and one lot to be use for public/civic uses. (11931-MPD-9)


Assigned to Third Read Calendar

170271
Approving an amendment to a previously approved UR development plan for North Oak Village which is generally located at the northeast corner of N.E. Vivion Road and N. Oak Trafficway, to remove 1.77 acres from the plan.  (13554-UR)


Assigned to Third Read Calendar
 
 Councilmember Reed (Second by Lucas) Move to Waive Charter Requirement
 
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170294
Appropriating $6,000.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $6,000.00 for the event and project from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

170288
Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $1,935,245.00 with various organizations to provide minor home repair, homeless, youth, senior and social services from Community Development Block Grant (CDBG) funding approved in the 2017 One-Year Action Plan; authorizing contracts up to $418,000.00 for Domestic Violence Shelter Operations; authorizing a contract for $139,000.00 for the Continuum of Care homeless planning; and designating requisitioning authority.


Referred to Housing Committee

170276
Approving the plat of North Star at Auburndale Subdivision, an addition in Clay County, Missouri, on approximately 25 acres generally located at the southwest corner of N.E. Cookingham Drive and N. Eastern Avenue, creating 13 lots for the purpose of constructing 12 single family homes and 1 lot for public/civic 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. (SD0990H)


Referred to Planning, Zoning & Economic Development Committee

170278
Approving the plat of Linwood YMCA, an addition in Jackson County, Missouri, on approximately 2.42 acres generally located north of E. Linwood Boulevard, west of Mersington Avenue and east of Cleveland Avenue, creating 1 lot and 1 tract for the purpose of the rehabilitation of an existing YMCA, other site improvements and the addition of a medical clinic; 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. (SD1556A)


Referred to Planning, Zoning & Economic Development Committee

170279
Approving the plat of Northland Rehabilitation & Health Care, an addition in Clay County, Missouri, on approximately 6.2 acres generally located at the southeast corner of N. Jackson Avenue and N.E. Parvin Road, creating 1 lot for the purpose of constructing a health and rehabilitation facility; 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. (SD1402A)


Referred to Planning, Zoning & Economic Development Committee

170289
Vacating approximately 3,343 square feet of right-of-way on the east side of N. Ambassador just south of N.W. 88th Street, all in Kansas City, Platte County, Missouri, Section 6, Township 51, Range 33 West; retaining a utility easement; and directing the City Clerk to record certain documents. (1742-V)


Referred to Planning, Zoning & Economic Development Committee

170290
Approving a development plan in District B3-2 on approximately 3.0 acres generally located at 8301 N. Stoddard Avenue to allow construction of a hotel. (14805-P)


Referred to Planning, Zoning & Economic Development Committee

170291
Approving a development plan in District DX-15 on about 0.4 acres generally located at the northeast corner of E. 16th Street and Main Street allowing for construction of a hotel. (14797-P)


Referred to Planning, Zoning & Economic Development Committee

170292
RESOLUTION - Amending the South Central Area Plan in an area of approximately 0.6 acres generally located on the west side of Troost between E. 55th Street on the north and E. 56th Street on the south, by changing the recommended land use designation from office commercial and public/semi-public to mixed use (commercial/residential) to allow for a 50 unit apartment building. (249-S-14)


Referred to Planning, Zoning & Economic Development Committee

170293
Rezoning an area of about 0.6 acres generally located on the west side of Troost between E. 55th Street on the north and E. 56th Street on the south, from Districts B3-2 and M1-5 to District UR, and approving a development plan that allows for a 47 unit apartment building. (14795-UR)


Referred to Planning, Zoning & Economic Development Committee

170295
Rezoning a 4.1 acre tract of land generally located at the northwest corner of E. 68th Street and Troost Avenue from District R-0.5 to District UR, and approving a development plan that allows for the reuse of the existing building and construction of two new wings of a three-story senior apartment totaling 286 units with 188 parking spaces. (14513-UR-1)


Referred to Planning, Zoning & Economic Development Committee

170296
Estimating revenues in the amount of $834,021.80 in the Public Works Reimbursable Fund; appropriating that amount to the Street Lighting Special Projects Maintenance account; authorizing an agreement with Black and McDonald for streetlight and traffic signal repair and maintenance for $5,786,456.82; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170298
Amending Chapter 2, Article XI, Division 5, of the Code of Ordinances to add a new Section 2-1727 entitled, Abatement of sidewalk special assessments; amending Chapter 64, Article VII of the Code of Ordinances to repeal Section 64-243 and enact in lieu thereof a new Section 64-243 to include a provision to suspend the issuance of sidewalk special assessments; and reducing revenue and appropriations for Fiscal Year 2017-18 in the Revolving Public Improvement Fund.


Councilmember Justus (Second by Fowler) Move To Introduce
Committee voted to advance for final consideration. The motion failed.
Seconded by Councilmember Fowler
Ayes: 8 - Wagner, Hall, Fowler, Shields, Justus, Canady, Taylor, McManus
Nays: 3 - Lucas, Reed, Barnes Jr.


Failed



Referred to Finance and Governance Committee
 
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.