| Last Published: 10/21/2016 8:46:43 AM | |
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| | | 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. | | | |
| 160810
| RESOLUTION - Declaring October as Community Planning Month and recognizing City staff and community leaders efforts in advocating for the future of our community.
Adopted
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160811
| RESOLUTION - Recognizing the installation of Kansas City’s first LGBT historic marker and honoring pioneers of the LGBT community.
Adopted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160814
| RESOLUTION - Recognizing and welcoming the delegation from Yan’an, China
Adopted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160815
| RESOLUTION - Recognizing the achievements of Sheldon Trieb and Ironworkers Local 10.
Adopted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160789
| COMMUNICATION - Notice to the City Clerk from the Performing Arts Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.
Referred to Planning, Zoning & Economic Development Committee
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| 160805
| COMMUNICATION - October 2016 – Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance and release.
Received And Filed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160807
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63377 through 63435
Received And Filed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160819
| COMMUNICATION - Notice received from various election authorities (Platte, Clay, Jackson) to the City Clerk regarding the number of insufficient signatures (1,615) in the petition entitled "Petition for Initiative to Adopt an Ordinance calling for an Election for the Purpose of Enacting a One-Eighth Cent Economic Development Sales Tax for 30 Years.
Received And Filed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160784
| RESOLUTION - Directing the City Manager to propose amendments to the City’s CID policy to address recent proposals.
Adopted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160794
| RESOLUTION - Amending the Midtown/Plaza Area Plan for an area of approximately 1.3 acre generally located at the northeast corner of W. 46th Street and Summit Street by changing the recommended land use from Residential High to Residential Urban (Case No. 611-S-7)
Adopted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 | | |
| | | Councilmember Reed (Second by Loar) 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 |
| 160778
| Estimating revenue in the amount of $2,357,000.00 in the General Fund for the sale of Pioneer Community College; appropriating $2,329,000.00 from the Unappropriated Fund Balance of the General Fund for various projects; appropriating $180,000.00 from the Unappropriated Fund Balance of the Development Services Fund; estimating revenue and appropriating $180,000.00 in the Economic Development Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Councilmember Canady (Second by Fowler) Move to Amend
Seconded by Councilmember Fowler
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
Councilmember McManus (Second by Taylor) Move to Amend
Seconded by Councilmember Taylor
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
Passed as Amended and Further Amended
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160773
| Amending Chapter 10, Code of Ordinances by repealing Section 10-211, Number of retail alcoholic beverage licenses, and in acting in lieu thereof a new section of like number and subject matter which will allow an applicant within the proposed area to bypass the density requirement when applying for a retail sales-by-drink alcohol beverage license.
Passed
Ayes: 10 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160783
| Accepting and approving a grant to the City for $123,487.00 from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program under its Fire Prevention and Safety (FPS) component; estimating revenue in the amount of $123,487.00 in the Fire Sales Tax Fund; appropriating it to the USFA AFG/FPS Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 10 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160759
(Sub.) | Amending Chapter 88, Code of Ordinances, through revisions and clarifications throughout the chapter in accordance with the Zoning & Development Code periodic review (254-S-317)
Passed as Substituted
Ayes: 10 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160787
| Repealing Ordinance No. 150815 that approved the plat of Norris Estates and enacting a new ordinance that approves the plat of Deer Valley, an addition in Platte County, Missouri, generally located north of the intersection of N. Ames Avenue and N.W. 60th Court; accepting various easements; 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. (SD1514A)
Passed
Ayes: 11 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160792
| Approving an amendment to a previously approved development plan (Crown Center) in District URD on approximately 25 acres generally located 400 feet north of 26th Street on the north, McGee Street and Gillham Road on the east, Union Cemetery on the south and Grand Boulevard on the west for residential, office and commercial uses, which amendment removes about 7 acres from the southeast portion of the plan and leaves about 17.9 acres within the plan area. (12485-UR-3)
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160793
(Sub.) | Rezoning a 7.68 acre tract of land generally located south of the centerline of E. 27th Street between vacated Warwick Trafficway on the west and Gillham Road on the east from District M 1-5 and an existing but separate UR zone to a UR zone and the approval of a development plan which also serves as a preliminary plat for a mixed use development consisting of commercial and residential uses. (14690-UR)
Passed as Substituted
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160797
(Sub.) | Rezoning and approving a development plan on approximately 1.3 acre generally located at the northeast corner of W. 46th Street and Summit Street from District R-1.5 to District R-0.5. (14728-P)
Passed as Substituted
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160769
| Authorizing a $330,000.00 First Amendment to Contract No. 6212100183 with Capital Electric Construction Company, Inc., for electrical services at airports and substations.
Passed
Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0 |
| 160770
| Authorizing a one year Lease Agreement with Host International, Inc., at the Kansas City International Airport.
Passed
Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0 |
| 160800
| Authorizing execution of a Congestion Mitigation and Air Quality Agreement with the Missouri Highway and Transportation Commission, Grant Number CMAQ 3376 (404), for the construction of 19 miles of on-street bike facilities along Paseo Boulevard from Independence Ave. to 85th Street: estimating revenue in the amount of $727,800.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the Paseo Boulevard Bikeways account; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160801
| Authorizing execution of a Congestion Mitigation and Air Quality Agreement with the Missouri Highway and Transportation Commission, Grant Number CMAQ 3301 (503), for the design, purchase, and installation of bike facilities along Charlotte and Holmes Streets and along Lexington Avenue and Gladstone Boulevard; estimating revenue in the amount of $111,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the Bike Lanes Scarrit/Gladstone account; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160802
| Authorizing a $2,654,941.87 Amendment No. 2 with HNTB Corporation for the rehabilitation of Taxiway B at KCI Airport; authorizing a maximum expenditure of $2,920,435.87; appropriating $2,920,436.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160803
(Sub.) | Authorizing an $18,816,205.99 contract with Ideker, Inc., to Rehabilitate Taxiway B, Phase 1 at KCI Airport; authorizing a maximum expenditure of $26,647,826.99; estimating revenue in the Kansas City Airports Fund in the amount of $19,037,868; appropriating $26,647,827.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and recognizing this ordinance as having an accelerated effective date.
Passed as Substituted
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 | | |
| | | Councilmember Reed (Second by Hall) 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 |
| 160646
(Sub.) | RESOLUTION - Adopting the 2017-2022 Citywide Business Plan including Council Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Assigned Third Read Calendar as Substituted
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| 160774
| Amending Chapter 10, Code of Ordinances, by repealing Section 10-102, Eligibility and requirements for sales by drink license, and enacting in lieu thereof a new section of like number and subject matter which replaces language that was inadvertently removed from this section.
Assigned to Third Read Calendar
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| 140373
(Sub.) | Approving and designating Redevelopment Project Area A of the Bannister & Wornall Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Assigned Third Read Calendar as Substituted
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| 160776
(Sub.) | Authorizing the City Manager to enter into a contract with the Council of Development Finance Agencies in an amount not to exceed $350,000 to conduct a comprehensive analysis of the City of Kansas City's historic use of economic development incentives and the resulting impacts; and recognizing this ordinance as having an accelerated effective date.
Assigned Third Read Calendar as Substituted
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| 160786
| Approving the plat of Three Trails Commerce Center Second Plat, an addition in Jackson County, Missouri, generally located at the southeast corner of E. 87th Street and Elmwood Avenue; 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. (SD1176C)
Add to Consent Docket
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| 160795
(Sub.) | Rezoning 8.85 acres located at 10800 Wornall Road from District R-7.5 to Districts R-1.5 and R-2.5, and approving a development plan. (11196-P-2)
Assigned Third Read Calendar as Substituted
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| 160796
| RESOLUTION - Amending the Red Bridge N.W. Area Plan for approximately 8.85 acres located at 10800 Wornall Road by changing the Recommended Land Use Map from multi-family low density to multi-family medium density. (342-S-10)
Assigned to Third Read Calendar
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| | | Councilmember Reed (Second by Canady) 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 |
| 160804
| RESOLUTION - Expressing solidarity with the opposition to the Dakota Access Pipeline construction and directing the City Clerk to forward copies of this resolution to the Standing Rock Sioux Tribal Council, the City’s U.S. Congressional delegation and President Barack Obama.
Referred to Neighborhoods and Public Safety Committee
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| 160808
| Amending Section 50-261, Code of Ordinances, entitled “Unlawful use of weapons – Generally” to comply with the new provisions of Section 571.030, RSMo, enacted by Senate Bill 656 (2016) over the veto of the Governor and amending Section 50-270, Code of Ordinances, entitled “Failure to leave locations where carrying concealed weapons is not permitted” to update a reference to Missouri statutes.
Referred to Neighborhoods and Public Safety Committee
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| 160806
| Approving the petition to establish the Uptown Community Improvement District; establishing the Uptown Community Improvement District generally located on either side of Valentine Road between Broadway Boulevard on the east and Pennsylvania Avenue on the west in Kansas City, Jackson County, Missouri; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the Uptown Community Improvement District to the Missouri Department of Economic Development.
Referred to Planning, Zoning & Economic Development Committee
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| 160809
| RESOLUTION - Determining that the Crossroads Arts (PIEA) General Development Plan shall not terminate and authorizing an additional ad valorem tax exemption allowed under state law, subject to the execution of a development agreement between the Planned Industrial Expansion Authority of Kansas City, Missouri and the developer.
Referred to Planning, Zoning & Economic Development Committee
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| 160812
| Rezoning from District R-80 to District R-7.5 and approving a development plan which also acts as a preliminary plat for Woodbridge Manor, a 153-lot single-family residential development on about 54 acres generally located west of Jackson Avenue, about one-quarter mile north of E. Red Bridge Road. (13298-P-3 and 13298-P-4)
Referred to Planning, Zoning & Economic Development Committee
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| 160813
| Vacating the north/south right-of-way of Oak Street from the south right-of-way line of E. 27th Street to the north right-of-way line of E. 27th Terrace, all in Kansas City, Jackson County, Missouri, Section 30, Township 49, Range 17 West; retaining an easement; and directing the City Clerk to record certain documents. (1729-V)
Referred to Planning, Zoning & Economic Development Committee
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| 160816
| Approving a development plan for a multi-unit residential building in District R-1.5 (Residential 1.5) on about 1.2 acres generally located on the block bounded by W. 45th Street on the north, Wornall Road on the east, W. 45th Terrace on the south and Broadway Street on the west (except the northwest and southeast corners of the block). (14669-P)
Referred to Planning, Zoning & Economic Development Committee
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| 160817
| Rezoning .92 acres generally located at 7 N.W. Harlem Road from District B3-2 and R-2.5 to District M1-5 to allow for the development of a general motor vehicle repair business and vehicle storage facility. (14742-P)
Referred to Planning, Zoning & Economic Development Committee
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| 160818
| Authorizing a $2,060,960.00 Construction Contract with Kissick Construction Company, Inc., for the replacement of water mains in the area of S. Noland Road to Emery Avenue, E. 49th Street to Little Blue Road; authorizing a maximum expenditure of $2,267,000.00; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| | | 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.
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