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Last Published: 11/4/2016 1:08:38 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:10 - SCOTT WAGNER, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR
Excused:2 - HEATHER HALL, KEVIN MCMANUS
 

160843
COMMUNICATION - Notice to the Mayor and Council from the City Manager regarding the Request for Expenditure of Funds. The City Manager's Office has accepted no funding requests for the month of October, 2016.


Received And Filed

Ayes: 10 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

160847
COMMUNICATION - Notice to the Mayor and Council from the City Clerk regarding a Certificate of Sufficiency for 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: 10 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

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.


Passed

Ayes: 9 - Wagner, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor
Nays: 2 - Shields, James, Jr.

160812
(Sub.)
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 152-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)


Passed as Substituted

Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Taylor) 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: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

160829
Approving and authorizing settlement of a lawsuit entitled Amy Vick v. City of Kansas City, Missouri, Case No. 1516-CV18758.


Passed

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

160836
Approving and authorizing settlement of a lawsuit entitled Raytown C-2 School District v. City of Kansas City, Mo., et al., Case No. 1516-CV09221; and estimating and appropriating $600,000.00 in the Legal Claims Fund.


Passed

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

160837
(Sub.)
Approving and authorizing settlement of a lawsuit entitled Gregory Johnson v. City of Kansas City, Mo., Case No. 1516-CV07365; and estimating and appropriating $2,400,000.00 in the Legal Claims Fund.


Passed as Substituted

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

160822
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 and 2-1086 which revises the job classification and pay system and enacting in lieu thereof sections of like numbers providing classification and pay scale changes in accordance with the revised Fair Labor Standards Act; and establishing an effective date.


Passed

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

160834
Authorizing the Manager of Procurement Services to execute a five month $631,725.00 contract with City Wide Maintenance Company, Inc., to provide facility janitorial and cleaning management services from funds appropriated in the City’s annual budget for such purpose; and authorizing the Manager of Procurement Services to amend the contract and to execute six additional one year extensions with such funds that are appropriated in the City’s annual budget for such purpose.


Passed

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

160835
Declaring certain real property generally located 7309 Troost Avenue, Kansas City, Missouri 64131, 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.


Passed

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

160824
Approving the petition to establish the 12th & Wyandotte Community Improvement District; establishing the 12th & Wyandotte Community Improvement District generally located between 11th Street on the north, 13th Street on the south, Baltimore Avenue on the east and Central Street on the west in Kansas City, Jackson County, Missouri; acknowledging that the 12th & Wyandotte Community Improvement District is located within the boundaries of the Central Business District Urban Renewal Area as established pursuant to the Land Clearance for Redevelopment Authority Law and determining that the 12th & Wyandotte Community Improvement District may exercise certain additional powers in connection therewith; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the 12th & Wyandotte Improvement District to the Missouri Department of Economic Development.


Passed

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

160833
Approving an updated blight finding for a defined area within the existing Key Coalition Urban Renewal Area.


Passed

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

160823
(Sub.)
Amending Chapter 2, Article IX, Division 5, Code of Ordinances, entitled “Workers’ Compensation” to provide for supervision of the City’s workers’ compensation program by a new Workers’ Compensation Board composed of the City appointees to the Healthcare Trust or any successor organization.


Assigned Third Read Calendar as Substituted

160838
RESOLUTION - Establishing the City’s priorities and positions on matters that may come before the 115th United States Congress, 1st Session, in 2017.


Assigned to Third Read Calendar

160839
(Sub.)
RESOLUTION - Establishing the City of Kansas City’s major legislative priorities for the 2017 session of the Missouri General Assembly.


Assigned Third Read Calendar as Substituted

160840
(Sub.)
RESOLUTION - Establishing the City of Kansas City’s positions on matters that may arise during the 2017 session of the Missouri General Assembly.


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

160848
Declaring certain real property generally located at 1423 Kansas Avenue and 1416 Agnes Avenue, 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.


Referred to Finance and Governance Committee

160850
Amending Chapter 2, Article IV of the Code of Ordinances, by enacting a new Section 2-115, “Open Meetings and Records,” which codifies the City’s open meetings and records policy and designates a sole custodian of records.


Referred to Finance and Governance Committee

160855
Estimating revenue and appropriating the sum of $20,000.00 in the Water Working Capital Fund; authorizing expenditures of $192,750.00; and designating requisitioning authority.


Referred to Finance and Governance Committee

160845
Estimating and appropriating $23,300.00 in the Governmental Grants Fund; accepting and approving a $23,300.00 grant from REACH Healthcare Foundation to provide Health Insurance Marketplace outreach and enrollment activities during the open enrollment period for Ryan White Care Act clients in the metropolitan Kansas City area; and designating requisitioning authority. BE IT ORDAINED BY THE COUNCIL OF KANSAS CITY:


Referred to Neighborhoods and Public Safety Committee

160842
Rezoning an area of approximately 1.9 acres generally located south of W. 83rd Street, west of Ward Parkway and east of State Line Road from District R-0.5 to District O-4 and approving a development plan to allow an existing office building to remain. (8015-P-30 and 8015-P-31).


Referred to Planning, Zoning & Economic Development Committee

160844
Approving the plat of Highland Ridge – First Plat, an addition in Clay County, Missouri, on approximately 24.93 acres generally located on the east side of N. Mersington Avenue, between N.E. 88th Terrace on the north and N.E. Barry Road on the south, creating 34 lots for the purpose of building 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 authorizing the City Clerk to record this ordinance and attached documents. (SD1334H)


Referred to Planning, Zoning & Economic Development Committee

160846
Approving the plat of Mylan Plat, an addition in Jackson County, Missouri, on approximately 1.49 acres generally located on the east and west sides of Walnut Street south of 20th Street; creating two lots for commercial purposes; vacating a portion of alley right-of-way and retaining an easement; 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. (SD1490B)


Referred to Planning, Zoning & Economic Development Committee

160849
Authorizing the Director of Parks and Recreation Department to enter into a cooperative agreement with Platte County and directing the Director to pursue all appropriate funding options for the purposes of funding the City’s share of the Tiffany Hills Park and Platte Purchase Park Improvements.


Referred to Planning, Zoning & Economic Development Committee

160851
Approving the plat of Benson Place Village – First Plat, an addition in Clay County, Missouri, on approximately 11.85 acres generally located on the east side of N. Eastern Avenue, and south sides of N.E. 101st Street, creating 34 lots for the purpose of building 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 authorizing the City Clerk to record this ordinance and attached documents. (SD0934W)


Referred to Planning, Zoning & Economic Development Committee

160852
Authorizing the amendment of bond documents relating to the taxable industrial bonds previously issued by the City to finance an office industry consisting of a national headquarters project located at the corner of Ward Parkway and Wornall Road as described in the Industrial Development Plan for Burns & McDonnell Engineering Company, Inc. in order to separate such bonds into two subseries, one for each phase of the project; and authorizing and approving certain other documents.


Referred to Planning, Zoning & Economic Development Committee

160853
Amending a previously approved development plan in District R-2.5 to permit changes to building design and materials, landscaping and recreational amenities for Phase I of Country Creek Townhomes, a 110-unit townhome development, generally located on the west side of Pryor Road, north of Bannister Road. (9619-P-10)


Referred to Planning, Zoning & Economic Development 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.