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Last Published: 9/27/2018 5:15:25 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
 

180740
RESOLUTION - Honoring Mr. Gregory Billings on the occasion of his retirement after 33 years of dedicated service with the City of Kansas City.


Adopted

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

180742
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64495 Through 64513


Received And Filed

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

180743
COMMUNICATION - EMERGENCY REGULATIONS E42406-E42407


Received And Filed

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

180744
COMMUNICATION - EMERGENCY REGULATIONS E42409-E42412


Received And Filed

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

180745
COMMUNICATION - EMERGENCY REGULATIONS E42413-E42414


Received And Filed

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

180747
COMMUNICATION - Notice of Intent to accept the Industrial Development Contract proposal submitted by Anne Garney for redevelopment of the 1920 Wyandotte, Unit 5 Project in the Crossroads Art PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

180749
COMMUNICATION - Notice of Intent to accept the Industrial Development Contract proposal submitted by Carbondale Apartment Group, LLC and Crossroads East, LLC for Redevelopment of the 1612-1616 Grand Project in the Crossroads PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

180571
(Sub.)
Amending Chapter 88, Zoning and Development Code by adding a new subsection to Section 88-590, City Standards, Specifications and Design Criteria, to be known as Section 88-590-08, Regulations, Standards, Specifications and Policies Affecting Approved Development Plans, Project Plans, Site Plans and Preliminary Plats.


Passed as Substituted

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

180535
Amending Chapter 3, Code of Ordinances, by repealing Sections 3-421 through 3-500 and enacting in lieu thereof new sections of like numbers and subject matters that authorizes updates to Minority & Women’s Business Enterprise Program based on the 2016 Disparity Study.


Held on Docket (10/4/2018)

180536
(Sub.)
Amending Chapter 3, Code of Ordinances, by repealing sections 3-421 through 3-500 and enacting in lieu thereof new sections of like numbers and subject matters that authorizes updates to Minority & Women’s Business Enterprise Program based on the 2016 Disparity Study.


Held on Docket (10/4/2018)
 
 Councilmember Wagner (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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 12 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180733
Approving and authorizing settlement of a lawsuit entitled Dwight Hobson v. City of Kansas City, Missouri, Case No. 1716-CV18415.


Passed

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

180732
Approving the plat of Morefield Subdivision, an addition in Jackson County, Missouri, on approximately 0.17 acres generally located at the northwest corner of E. Missouri Avenue and Troost Avenue, creating 5 lots for the purpose of residential homes; 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. (SD1579A)


Passed

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

180736
Authorizing the City Manager to execute contracts totaling $196,326.00 in the Neighborhood Tourist Development Fund to contract with nonprofit organizations selected as part of the FY 2018-2019 3rd quarter application cycle for the purposes of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities from the Neighborhoods Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180737
Authorizing the City Manager to execute contracts totaling $2,143.00 in the Neighborhood Tourist Development Fund to contract with nonprofit organizations selected as part of the FY 2018-2019 3rd quarter application cycle for the purposes of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities from the Neighborhoods Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Canady, McManus, James, Jr.
Nays: 0

180738
Authorizing an amendment to the legal services agreement with Husch Blackwell LLP for the provision of legal services related to the proposed terminal modernization project increasing the maximum payment cap by $150,000.00; and authorizing the City Attorney to expend this sum for this purpose; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180693
(Sub.)
Estimating and appropriating $134,042.00 in the Housing Opportunity of Persons with AIDS (HOPWA) Fund; accepting and approving a $1,419,904.00 grant award from the U.S Department of Housing and Urban Development under the Housing Opportunity for Person with AIDS program and approving an $821,198.00 contract amendment with SAVE for transitional housing services in the Kansas City area; authorizing contract amendments; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

180698
Estimating revenues and appropriating funds in the amount of $486,874.59 to the Neighborhood Stabilization Program Fund; estimating revenues and appropriating funds in the amount of $1,969,153.00 to the HOME Investment Fund; and estimating revenues and appropriating funds in the amount of $966,328.00 to the Community Development Block Grant Fund.


Passed

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

180712
Accepting and approving a one-year $394,288.00 grant award from the U.S. Department of Housing and Urban Development under the Shelter Plus Care program for homeless services in the Kansas City area.


Passed

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

180714
Appropriating $589,000.00 in the HOME Investment Partnerships Program Fund from program income funds previously collected; estimating revenue and appropriating funds in the amount of $100,000.00 of Community Development Block Grant Funds; estimating revenue in the amount of $121,499.98 in the Neighborhood Stabilization Program Fund; appropriating funds in the amount of $182,203.54 in the Neighborhood Stabilization Program Fund; authorizing the Director of Neighborhoods and Housing Services to execute contracts with various entities for construction and rehabilitation of housing and minor home repair; authorizing submission of a Third Substantial Amendment to the 2017 Action Plan; authorizing submission of an Amendment to the NSP1 & 3 Action Plans; and designating requisitioning authority.


Passed

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

180715
Estimating revenue and appropriating $805,000.00 in the Community Development Block Grant Fund; and authorizing the Director of Neighborhoods and Housing Services to enter into contracts totaling up to $805,000.00 with various organizations to provide public facilities improvements from funds previously appropriated in the Community Development Block Grant Fund.


Passed

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

180699
(Sub.)
Estimating revenue in the amount of $386,245.62 and appropriating $474,162.62 in the Kansas City Brownfields Revolving Loan Fund; and designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

180735
Authorizing condemnation and taking of private property interests for public use for Permanent Pedestrian Right-of-Way Easement purposes for the construction, location and maintenance of Project No. 89020048, “Route 152 Trail Segment 12,” from Northwest Anglia Street east to Maplewoods Parkway, all in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Department of Public Works; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Clay County, Missouri.


Passed

Ayes: 12 - Wagner, Hall, 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 ordinance on three separate days be waived for the ordinance on today’s docket listed as “Second Reading” and that it be placed on the docket next week for final reading.
 
Ayes: 12 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180619
Amending Chapter 70, Code of Ordinances, by repealing Sections 70-785 and 70-786 relating to pedestrians and enacting in lieu thereof two new sections of like number and subject.


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

180750
Amending Chapter 2, Code of Ordinances, by repealing Section 2-1950, and enacting in lieu thereof a new section of like number and subject matter relating to the City’s investment policy.


Referred to Finance and Governance Committee

180741
Approving the plat of NP Northland Park Industrial, Second Plat, an addition in Clay County, Missouri, on approximately 49.19 acres generally located on the north side of 210 Highway, between N. Pleasant Avenue on the east and N. Norfleet Road on the west, creating 1 lot for the purpose of an industrial use and 1 tract for the purpose of storm water detention; 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. (SD0550K)


Referred to Planning, Zoning & Economic Development Committee

180746
Approving a major amendment to a development plan on approximately 40.0 acres generally located east of N. Ambassador Avenue, south of Interstate 435, and north of N.W. Cookingham Drive, to allow development of a vehicle parking facility in District B3-3. (12285-P-6)


Referred to Planning, Zoning & Economic Development Committee

180748
Approving the Thirteenth Amendment to the 11th Street Corridor Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

180751
Amending Ordinance No. 180598 by repealing Section 2 and enacting in its place a new Section 2, for the purpose of identifying a current appropriation to satisfy the local share contractual obligation imposed on the City pursuant to a Design Agreement with the U.S. Army Corps of Engineers.


Referred to Transportation & Infrastructure Committee

180752
Authorizing a $1,128,766.00 construction contract with Rodriguez Mechanical Contractors, Inc., for the replacement of water mains in the area of Terrace Street to Euclid Avenue, E. 3rd Street to W. 32nd Terrace; authorizing a maximum expenditure of $1,241,700.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180753
Authorizing a $39,285,000.00 construction contract with Goodwin Bros. Construction Co. for the Westside Facility Plan project; authorizing a maximum expenditure of $43,200,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Wagner (Second by Fowler) Move To Introduce
 
Ayes: 12 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180754
Authorizing an increase in the compensation of the City Clerk, Marilyn Sanders.


Councilmember Wagner (Second by Fowler) Move to Advance

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


Passed

Ayes: 12 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
MISCELLANEOUS BUSINESS
 
 CLOSED SESSION Pursuant to §610.021of the Revised Statutes of Missouri, there may be a closed session to discuss: • legal matters, litigation or privileged communications with attorneys, pursuant to subsection (1); • real estate matters, where public knowledge of the transaction may affect the legal consideration, pursuant to subsection (2); • personnel matters, pursuant to subsections (3) and (13); • employee labor negotiations, pursuant to subsection (9); • specifications for competitive bidding, pursuant to subsection (11); and • sealed bids or proposals, pursuant to subsection (12). 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.