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Last Published: 1/8/2016 1:20:47 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
 

160010
RESOLUTION - Declaring January 12th – 16th as Jay “Hootie” McShann Week in recognition of his 100th Birthday and his life, artistry, contributions to Jazz and lengthy career.


Adopted

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

160014
RESOLUTION - Declaring SuEllen Fried as Kansas City's Queen of Kindness for her many years of dedication to stop violence and promote kindness.


Adopted

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

160004
COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding request for the month of December, 2015.


Received And Filed

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

160011
COMMUNICATION - Notice to the Mayor and Council certifying the sufficiency of the petition entitled; Referendum Petition for Ordinance No. 150849.


Received And Filed

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

160012
COMMUNICATION - Notice received from Diane Burnett to the City Clerk regarding a Petition for the creation of the Broadway Area Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

160018
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62996 Through 63079


Received And Filed

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

160019
COMMUNICATION - EMERGENCY REGULATION E42115


Received And Filed

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

151043
Authorizing a $2,500,000.00 increase to the contingency for the Terminal Development Planning at KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Passed

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

151044
Authorizing the execution of a $400,000.00 Second Amendment to Tenant Reimbursement Agreement with Southwest Airlines.


Passed

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

151045
Authorizing a $150,000.00 Third Amendment to the Professional Services Contract between Kansas City, Missouri and LeighFisher, Inc.


Passed

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

151046
Approving a Second Master Amendment to the Use and Lease Agreement, effective May 1, 2016, with Signatory Airlines at Kansas City International Airport; authorizing like agreements with additional airlines; and authorizing amendments to the agreements.


Passed

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

080729
(Sub.)
Approving and designating Redevelopment Project A of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Held on Docket (1/14/2016)

150521
(Sub.)
Rezoning approximately 5 acres generally located on the west side of Troost Avenue from 52nd Street to 53rd Street from Districts R-6 and B3-2 to District MPD, and approving a preliminary development plan for an existing religious assembly use to remain and the development of a multi-unit residential building. (14296-MPD-2)


Held on Docket (2/4/2016)

150899
(Sub.)
RESOLUTION - Approving the Midtown/Plaza Area Plan as a guide for the future development, redevelopment, and public investment within the area generally bounded by 31st Street on the north, the city limits of Kansas City, Missouri on the west, 55th Street on the south and the Paseo on the east; removing the Future Land Use Map and Bowl Concept Recommendations in the Plaza Westport Neighborhood Plan and replacing them with references to the Midtown/Plaza Area Plan; amending the South Central Area Plan and the Country Club Area Plan by deleting the portion of the plans covered by the Midtown/Plaza Area Plan; and repealing and replacing the Troost Corridor Action Plan, the Main Street Corridor Land Use and Development Plan, the Troostwood Neighborhood Plan, the Brush Creek Corridor Land Use and Development Plan, the Plaza Urban Design and Development Plan, the South Volker Neighborhood Plan, the Westport Planning Area Plan, the Oak Park North Area Plan, and the Oak Park South Area Plan with the Midtown / Plaza Area Plan. (727-S, 611-S -5, 249-S-14, 260-S-12, 619-S-1, 581-S-10, 547-S-1, 532-S-3, 225-S-27, 400-S-1, 132-S-45, 385-S-18, 219-S-18)


Councilmember Taylor (Second by McManus) Move to Amend

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


Adopted as Substituted and Amended

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

150901
RESOLUTION - Directing the City Manager of Kansas City, Missouri and pledging the City Council of Kansas City, Missouri to assist the Midtown/Plaza Area Plan Implementation Committee in activities related to the recommendations of the Midtown/Plaza Area Plan for an area generally bounded by 31st Street on the north, 55th Street on the south, The Paseo on the east and State Line Road on the west.


Adopted

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

150981
Rezoning a 1 acre tract of land generally located at 1640 Baltimore Avenue, from District DX-15 to District UR, and approving a preliminary development plan for the reuse of an existing structure. (14600-UR).


Held on Docket (1/14/2016)

151036
(Sub.)
Amending Chapter 88, Zoning and Development Code, to add use and height restrictions for uses located within an area known as the Country Club Plaza generally bounded by Summit Street, Jefferson Street, and Pennsylvania Avenue on the west, W. 47th Street, W. 46th Street, and W. 46th Terrace on the north, Broadway, Wyandotte Street, and JC Nichols Parkway on the east, and Ward Parkway on the south. (254-S-315)


Passed as Substituted

Nays: 0

151068
(Sub.)
RESOLUTION - Directing the City Manager to develop a plan of finance to fund various improvements at 18th & Vine, including surface parking in support of the improvements.


Adopted as Substituted

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 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

151063
Approving the plat of Edgewood Farms, an addition in Platte County, Missouri; 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. (SD1517)


Passed

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

151070
Approving the plat of Arterra Crossroads, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1524A)


Passed

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

151065
Adopting the Collective Bargaining Agreement with Local 3808, I.A.F.F.


Passed

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

151066
Authorizing the acceptance of a grant from and a contract with the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment; estimating revenue in the amount of $51,800.00 in the Neighborhoods Grants Fund; appropriating that amount to the 16 EEOC Grant account; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Passed

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

151071
Calling for submission to the voters of Kansas City, at an election to be held on the general municipal election date prescribed by Section 115.121.3, RSMo, of Tuesday, April 5, 2016, a question of whether to continue Kansas City's current one-percent earnings tax for five years; directing the City Clerk to provide notice of the election; and recognizing an accelerated effective date.


Passed

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

151072
(Sub.)
Estimating and appropriating $634,470.00 in the Series 2015B Bond Fund for the implementation of the Performance Budgeting software; authorizing the Manager of Procurement Services to execute an agreement with CGI Technologies and Solutions Inc. for the implementation of the Performance Budgeting software; authorizing the Director of Finance to expend $634,470.00 to satisfy the cost of the Performance Budgeting software; authorizing the Director of Finance to close project accounts upon completion of the projects; declaring intent to reimburse the City from bond proceeds; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

151058
Accepting and approving a one-year $65,879.00 contract with the Missouri Department of Health and Senior Services to conduct tuberculosis control activities in Kansas City, Missouri and recognizing this ordinance as having an accelerated effective date.


Passed

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

151059
Accepting and approving a one-year $301,315.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program and recognizing this ordinance as having an accelerated effective date.


Passed

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

151060
Accepting and approving a one year $80,000.00 contract with the Missouri Department of Health and Senior Services to conduct Perinatal Hepatitis B case management and surveillance activities in Kansas City, Missouri and recognizing this ordinance as having an accelerated effective date.


Passed

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

151067
Declaring certain real property generally located 1701 Prospect Avenue, Kansas City, Missouri 64127, surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.


Assigned to Third Read Calendar
 
 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

151078
Authorizing the acceptance of a $104,575.00 grant from and a contract with the U.S. Department of Housing and Urban Development for the purpose of investigating discrimination complaints in housing; and designating requisitioning authority.


Referred to Finance and Governance Committee

160001
Appropriating $2,000,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund for Capital Improvements at the Bartle Hall Convention Center; and designating requisitioning authority.


Referred to Finance and Governance Committee

160020
Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of February 8, 2016, March 7, 2016, May 30, 2016, June 27, 2016, August 1, 2016, September 12, 2016, November 14, 2016, November 21, 2016, December 26, 2016 and January 2, 2017.


Referred to Finance and Governance Committee

151077
Accepting and approving a one-year $130,716.00 grant award agreement from the Missouri Department of Health and Senior Services to provide funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area and recognizing this ordinance as having an accelerated effective date


Referred to Neighborhoods and Public Safety Committee

160007
Accepting and approving a one-year $460,235.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV prevention and risk reduction services in Kansas City, Missouri; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

160009
Accepting and appropriating a three-year grant in the amount of $937,250.00 (Year One-$300,249.00; Year Two-$312,001.00; Year Three-$325,000.00) from the Department of Health and Human Services under the Substance Abuse and Mental Health Services Administration (SAMHSA) to expand and enhance substance abuse treatment services in the existing Kansas City Municipal Drug Court; estimating revenue in the amount of $937,250.00 in the Inmate Security Fund; designating requisitioning authority; and recognizing an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

151076
Approving the petition to establish the Edgewood Farms Community Improvement District; establishing the Edgewood Farms Community Improvement District generally located east of N.W. Roanridge Road, south of N.W. 82nd Street and north of N.W. 79th Street in Kansas City, Platte 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

160002
Estimating and appropriating $42,424.71 in the Westport Special Business District Fund; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

160003
Estimating and appropriating $32,855.10 in the Union Hill Special Business District Fund; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

160005
Authorizing the City Manager to amend a cooperative agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri for blight remediation in the Troost Corridor PIEA Planning Area; and appropriating $1,000,000.00 to be used for such purposes.  


Referred to Planning, Zoning & Economic Development Committee

160006
Authorizing the City Manager to enter into a funding agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri in the amount of $840,000.00 for blight remediation in the Armour-Gillham PIEA Planning Area.


Referred to Planning, Zoning & Economic Development Committee

160008
Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; appropriating $25,305.79 from the Unappropriated Fund Balance of the Union Hill Special Business District Fund; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

160013
Approving the 63rd Street Corridor PIEA General Development Plan on about 15 acres generally located along both sides of E. 63rd Street between Oak Street on the west and Troost Avenue on the east, and declaring the area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (731-S)


Referred to Planning, Zoning & Economic Development Committee

160015
RESOLUTION - Affirming the City’s commitment to implement the Twin Creeks KC Development Task Force Study.


Referred to Planning, Zoning & Economic Development Committee

160016
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; appropriating $31,122.61 from the Unappropriated Fund Balance of the Westport Special Business District Fund; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

160017
Repealing Committee Substitute for Resolution No. 150571 and enacting guidelines on the use of public incentives.


Referred to Planning, Zoning & Economic Development Committee

160021
Authorizing a $1,203,200.00 Amendment No. 4 with Affinis Corp. for the Relief Well System Rehabilitation at CBW Downtown Airport; authorizing a maximum expenditure of $1,323,520.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember James, Jr. (Second by Fowler) Move To Introduce
r-2016-00018
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160022
RESOLUTION - Expressing the City Council’s commitment to provide $662,000.00 in funding for certain public improvements being constructed pursuant to the West 17th Street Tax Increment Financing Plan and firm support for the Kansas City, Missouri School District’s request in connection therewith; and repealing Resolution No. 151074.


Councilmember James, Jr. (Second by Fowler) Move to Adopt

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


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Fowler (Second by Wagner) Move to Reconsider
Troy Schulte-150903
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

150903
Authorizing the Mayor to execute an employment agreement with Troy Schulte to continue serving as City Manager; and ratifying the compensation of the City Manager.


Assigned to Third Read Calendar
wagner-seconded ayes-1,2,3,4,5,67,8,9,10,11,12,13
 
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.