| Last Published: 10/22/2015 10:47:51 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 11 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS | | Excused: | 1 - JERMAINE REED | | | |
| 150872
| RESOLUTION - Recognizing the ultimate sacrifice made by, and mourning the loss of, Fire Apparatus Operator Larry Leggio and Firefighter John Mesh who both perished in the line of duty while fighting a fire on October 12, 2015.
Adopted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by McManus) Move to Recess
| | |
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by McManus) Move to Convene From Recess
Legislative Session was convene from recess at 5:38pm | | |
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150846
| COMMUNICATION - EMERGENCY REGULATIONS E42093-E42094
Received And Filed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150855
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62924 Through 62954
Received And Filed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150870
| COMMUNICATION - EMERGENCY REGULATION E42097
Received And Filed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150871
| COMMUNICATION - EMERGENCY REGULATIONS E42098-E42099
Received And Filed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150879
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 62955 Through 62974
Received And Filed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150813
| Approving the plat of Barry Plaza – Eighth Plat, an addition in Platte County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0941I)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150814
| Approving the plat of Barry Plaza – Ninth Plat, an addition in Platte County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0941J)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150815
| Approving the plat of Norris Estates, an addition in Platte County, Missouri; accepting various easements; authorizing the Director of City Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1514A)
Passed
Ayes: 12 - Hall, Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Lucas, Fowler, Loar
Nays: 0 |
| 150821
(Sub.) | Approving the plat of Bayer CropScience LP – Hawthorn Site, an addition in Jackson County, Missouri; 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. (SD1518A)
Passed as Substituted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150832
| Approving the plat of Three Trails Commerce Center, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; vacating a portion of certain streets; 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. (SD1176B)
Passed
Ayes: 10 - Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, McManus, James, Jr.
Nays: 0 |
| 150783
| Estimating revenue in the amount of $50,000.00 in the Public Safety Sales Tax Fund; appropriating $300,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund; transferring $200,000.00 between component units of the City; and designating requisitioning authorities.
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150823
| RESOLUTION - Authorizing the City Manager to enter negotiations with Hy-Vee, Inc. to further the implementation of the Municipal Farm Sustainable Reuse Plan, the Sustainable Cities Designs Final Report recommendations and various urban agriculture activities at Municipal Farm and citywide.
Adopted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150828
| Estimating revenue of $20,000.00; appropriating $20,000.00 from the Unappropriated Fund Balance of the General Fund; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150808
| Accepting and approving a one year $428,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for the Building Blocks Home Visiting program that promotes a healthy and safe parenting and home environment.
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150809
| Accepting and approving a $50,000.00 amendment to the Healthy Eating Active Living in Local Communities agreement from the Missouri Department of Health and Senior Services to implement a work plan that encourages healthy eating and active living in Kansas City
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150829
| Amending Chapter 56, Code of Ordinances, by repealing Sections 56-282 and 56-283 of Article II, Residential Property, and enacting two new sections of like title and subject matter to Article I; by repealing Section 56-286 of Article II, and enacting one new section of like title and subject matter to Article II; and by repealing Article V, Dangerous Buildings and Structures, and enacting in lieu thereof a new Article V, Dangerous Buildings or Structures, which updates the dangerous buildings process.
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150841
| Accepting and approving a one-year $369,412.00 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, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150835
| Vacating unbuilt and unrecorded Hughes Road in its entirety beginning at the intersection of Lindenman Avenue north to the Norfolk and Western Railroad/City Limits; and directing the City Clerk to record certain documents. (1699-V)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150836
| Vacating a portion of Hilton’s Addition Plat and rights-of-way within the plat generally located south of N.E. Parvin Road, north of N.E. Lindenman Avenue, and east of N. Arlington Avenue; and directing the City Clerk to record certain documents. (1700-V)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150837
| Vacating a portion of right-of-way reserved for Parvin Road, generally located 1,400 feet east of N. Arlington and west of the city limits; and directing the City Clerk to record certain documents. (1701-V)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by McManus) Move to Waive Charter Requirement
| | |
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150859
(Sub.) | Appropriating $500,000.00 from the Unappropriated Fund Balance of the Capital Improvement Sales Tax Fund for City Hall floor renovations for the Law Department; estimating revenue in the amount of $24,192,000.00 in the Series 2015B Bond Fund; appropriating that amount to various capital improvement projects; authorizing expenditures for various Capital Improvement projects; authorizing the Director of Finance to close project accounts upon completion of the projects; declaring intent to reimburse the City from bond proceeds; exempting special assessments for various sidewalk projects; and recognizing this ordinance as having an accelerated effective date.
Passed as Substituted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150862
| Appropriating $9,295,000.00 in the Water Fund to pay off the AMR Lease; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150860
| Approving a preliminary plat in District R-2.5 creating one (1) lot to be further subdivided into five (5) condominium lots and one (1) common lot generally located at the northwest corner of 27th and Campbell Street. (SD 1512)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150861
| Approving the plat of Custom Truck & Equipment, an addition in Jackson County, Missouri; accepting various easements; vacating a portion of certain streets and an alley 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. (SD1404A)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150796
| Authorizing condemnation and taking of private property, in fee simple, for public use for street right of way purposes and permanent water line easements for the construction, location and maintenance of the KCI Area TIF Project 7B N.W. Old Tiffany Springs Road, Project No. 89008252, from N. Hull Avenue to N. Green Hills Road, in Kansas City, Platte 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 cause this ordinance to be recorded in the office of the Recorder of Deeds for Platte County, Missouri.
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150863
| Authorizing a contract with Commanche Construction Inc. for approximately $1,790,000.00 for the Broadway Boulevard Bridge over 30th Street project; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150864
| Authorizing an amendment to an agreement with Shafer, Kline and Warren, Inc. for approximately $97,700.00 for the N. Northwood – NW 52nd Street to NW 59th Terrace project; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by Justus) 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, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150848
| Declaring certain real property generally located at 1407 and 1415 W. 9th St., lying southerly of Forester Road and west of Hickory St., surplus to the City's needs; 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
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| 150865
(Sub.) | Amending Chapter 2, Code of Ordinances, entitled “Open Data Policy”, by repealing Article XVI, and enacting a new Article XVI entitled “Open Data Policy,” consisting of Sections 2-2130 through 2-2135, for the purpose of expanding the City’s existing open data operations to reflect existing and new best-practices.
Assigned Third Read Calendar as Substituted
|
| 150849
| Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the W. 17th Street Tax Increment Financing Plan; approving the Second Amendment to the W. 17th Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
Assigned to Third Read Calendar
|
| 150851
| Determining that the 1200 Main/South Loop Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.
Assigned to Third Read Calendar
|
| 150852
| Determining that the Uptown Theater Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.
Assigned to Third Read Calendar
|
| 150782
| Appropriating $400,000.00 from the Unappropriated Fund Balance of the Street Maintenance Fund to the Traffic Signal Contingency account.
Assigned to Third Read Calendar
|
| 150789
| Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Assigned to Third Read Calendar
| | |
| | | Councilmember Wagner (Second by Barnes Jr.) 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, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 150881
| Authorizing the City of Kansas City to join Show Me PACE, pursuant to the Property Assessment Clean Energy Act, for the purpose of encouraging the development and installation of energy efficient improvements to publicly and privately owned property; stating the terms under which the City will conduct activities as a member of the district; and directing the City Clerk to transmit certain documents.
Referred to Finance and Governance Committee
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| 150874
| Authorizing acceptance of an award from the U.S. Department of Housing and Urban Development (“HUD”) of a Section 108 Loan Guarantee in the amount of $2,950,000.00; authorizing a Section 108 Loan Guarantee Agreement with HUD; estimating revenue and appropriating funds in the amount of $2,950,000.00; authorizing a contract, financing agreement and loan documents in the amount of $1,300,000.00 of Section 108 Loan funds with Faxon School Apartments, LP; authorizing the replacement of previously authorized CDBG funds with Section 108 Loan funds for the St. Michael’s Veterans Center and the YMCA of Greater Kansas City projects and authorizing contracts with both entities; authorizing a contract, financing agreement and loan documents in the amount of $1,650,000.00 of CDBG funds with Oak Point Partners, LP; designating requisitioning authority; and recognizing an accelerated effective date.
Referred to Neighborhoods and Public Safety Committee
|
| 150882
| RESOLUTION - Adopting the Regional Multi-Hazard Mitigation Plan.
Referred to Finance and Governance Committee
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| 150875
| Approving a development plan on about 4.87 acres generally located on the west side of N. Congress Avenue north of N.W. Old Tiffany Springs Road. (14577-P)
Referred to Planning, Zoning & Economic Development Committee
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| 150876
| Approving the plat of Windswept, an addition in Jackson County, Missouri; 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. (SD1008B)
Referred to Planning, Zoning & Economic Development Committee
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| 150877
| Approving the plat of Westport Commons, an addition in Jackson County, Missouri; 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. (SD1516)
Referred to Planning, Zoning & Economic Development Committee
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| 150878
| Approving the plat of Fountain Hills Tenth Plat, an addition in Clay 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. (SD1054I)
Referred to Planning, Zoning & Economic Development Committee
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| 150880
| Approving the plat of Barry Plaza – Seventh Plat, an addition in Platte County, Missouri; 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. (SD0941K)
Referred to Planning, Zoning & Economic Development Committee
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| 150873
(Sub.) | Authorizing acceptance of a $9,970.00 contribution from the Westport Regional Business League; estimating revenue in the amount of $9,970.00; appropriating that amount to Project Number 89020345 – Westport Parking Study account; and designating requisitioning authority.
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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