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Last Published: 12/17/2019 8:11:07 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - QUINTON LUCAS
Present:12 - KEVIN O'NEILL, HEATHER HALL, TERESA LOAR, DAN FOWLER, BRANDON ELLINGTON, MELISSA ROBINSON, KATHERYN SHIELDS, ERIC BUNCH, LEE BARNES JR., RYANA PARKS-SHAW, ANDREA BOUGH, KEVIN MCMANUS
 
 
 Councilmember McManus (Second by Fowler) Move to Waive Charter Requirement
I move that the resolutions listed on today’s docket as “Resolutions for Same Day Adoption” be presented to Council for consideration for immediate adoption today.
 
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

191001
RESOLUTION - Ratifying the appointment and compensation of Earnest Rouse as Acting City Manager of the City of Kansas City, Missouri, from December 3, 2019 until the next City Manager takes the oath of office, subject to renewal by City Council every 90 days during the service of the Acting City Manager.


Adopted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

191015
RESOLUTION - Establishing a priority and position on a matter for the Missouri General Assembly’s 2020 Regular Legislative Session supporting early voting and same day registration.  


Adopted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

191018
RESOLUTION - Directing the Acting City Manager to develop a plan with short term options to address additional needs for housing Kansas City Police Department (“KCPD”) arrestees and detainees and City inmates and detainees and report back on January 16, 2020.


Adopted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190948
Ratifying the actions taken by the City Council in Committee Substitute for Ordinance No. 190856 approving an Amended and Restated Industrial Development Plan for Country Club Lodging, LLC and CCL Parking, LLC’s hotel project to be located on West 46th Street between Broadway and Wornall Road.


Passed

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190506
(Sub.)
Amending Chapter 88, the Zoning & Development Code, by repealing Section 88-610-03., Nonconforming Lots, and enacting a new section of like number and title in lieu thereof; deleting Section 88-820-01-B., Exceptions; and enacting Section 88-110-06-D., Exceptions, to permit construction of a single family-dwelling on an area of land legally created. (CD-CPC-2019-00060)


Held on Docket (12/19/2019)

190911
(Sub.)
Amending Chapter 88, the Zoning and Development Code, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the Zoning and Development Code periodic review. (CD-CPC-2019-00130)


Passed as Substituted

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190940
Accepting and approving a one-year $201,379.04 grant from the Missouri Department of Health and Senior Services that provides funding for the Maternal Child Health Services program.


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190943
Approving the 4th Amendment to the Heart of the City Neighborhood Stabilization Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190931
(Sub.)
RESOLUTION - Consenting to the appointments of Teresa Loar, Kevin O’Neill, Melissa Robinson, Rodney Bland, Earnest Rouse, Mike Cappo, Allen Dietrich, Nia Richardson, Kris Riddell, Maria Salcedo, and Lylette Utz and the reappointments of Kevin Pistilli and Riccardo Lucas to the board of directors of the Kansas City Conventions and Visitors Association doing business as Visit KC.


Adopted as Substituted

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190932
(Sub.)
RESOLUTION - Consenting to the appointments of Alissia Canady, Lee Barnes, Andrea Bough, Pam Mason, Ryana Parks-Shaw, Tammy Queen as members and Jane Brown, Phil Glynn, Bobby Hernandez, Michael McGee, Matt Oates, and Jeffrey Williams as alternate members of the Tax Increment Financing Commission of Kansas City, Missouri.


Adopted as Substituted

Ayes: 11 - O'Neill, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 2 - Hall, Fowler

190913
Authorizing a $650,000.00 increase to the contingency for the Super Hangar Pod Roof Repairs contract with JR & Company at the KCI Airport.


Passed

Ayes: 10 - Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 3 - O'Neill, Hall, Ellington

190918
(Sub.)
Authorizing a $65,565.90 Facility Repair and Maintenance Contract Amendment No. 1 to Contract No. 1547 with Lippert Mechanical Services Corp. for the HVAC preventative maintenance and repairs to various water services facilities project for a total contract amount of $990,136.90.


Passed as Substituted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190936
Authorizing a $107,565.00 Facility Extension Agreement with Evergy Missouri West, Inc., to provide electrical service for the relocated Ground Service Equipment Station at the Kansas City International Airport.


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190945
Authorizing a $163,065.00 amendment to contract with TranSystems Corp. for inspection services for the Arlington Link TIF Project from Parvin Road to N.E. 48th Street for a total contract amount of $1,308,065.00.


Passed

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Bunch

190951
(Sub.)
RESOLUTION - Directing the City Manager to develop recommendations for a transit priority policy that provides guidance for the provision of various types of transit priority treatments on city streets; directing the City Manager to collaborate with the Kansas City Area Transportation Authority and engage relevant City boards and commissions and stakeholder groups in the development of recommendations for a transit priority policy; and directing the City Manager to include a funding request in the next fiscal year budget to make fixed route public transportation fare free within the City.


Councilmember Shields (Second by McManus) Move to Amend

Seconded by Councilmember McManus
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Councilmember Shields (Second by McManus) Move to Advance

Seconded by Councilmember McManus
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Adopted as Substituted and Amended

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190957
Authorizing the Manager of Procurement Services to execute a $1,803,844.00 purchase agreement with ElDorado National-California, Inc., for the manufacture, delivery, and support of four (4) thirty-foot compressed natural gas buses for use at the Kansas City International Airport in accordance with the Houston-Galveston Area Council (H-GAC) Co-Op Contract No. 18-00799.


Passed

Ayes: 11 - O'Neill, Hall, Loar, Fowler, Robinson, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington
 
 Councilmember McManus (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: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember McManus (Second by Hall) 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 “Second Readings” and that these ordinances be introduced as listed to the committee so designated.
 
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190924
(Sub.)
Approving a development plan in Districts R-6 and R-7.5 which serves as a preliminary plat for the purpose of amending the Third, Fourth and Fifth plats of Forest Ridge Estates to allow for reduced front yard setbacks of 25 feet on about 20 acres generally located west of N. Cosby Avenue and south of N.W. 59th Terrace. (CD-CPC-2019-00142)


Passed as Substituted

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190962
Estimating revenue in the amount of $1,707,375.00 in the Neighborhood Grants Fund; appropriating $1,707,375.00 to the Homeland Security Staffing for Adequate Fire and Emergency Response (SAFER) Grant account in the Neighborhoods Grants Fund; authorizing the acceptance of a $1,707,375.00 grant from the United States Department of Homeland Security Federal Emergency Management Agency (FEMA) under its Fiscal Year 2018 SAFER component; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Councilmember Shields (Second by Bunch) Move to Refer to

Seconded by Councilmember Bunch
Ayes: 10 - Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 3 - O'Neill, Hall, Fowler


Referred to Finance, Governance and Public Safety Committee

190963
(Sub.)
Approving the Third Amendment to the Amended and Restated Development Plan of Beacon Hill Redevelopment Corporation; finding and determining an extension of the Beacon Hill 353 Plan shall provide a public benefit by fostering the fulfillment of City obligations to the Department of Housing and Urban Development; directing the City Clerk to transmit copies of this ordinance; authorizing the Director of City Planning and Development to execute a Third Redevelopment Contract Amendment.


Passed as Substituted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190971
Enacting a new Article XVIII, Risk Management Program, in Chapter 2, Code of Ordinances, which revises, clarifies and expands existing provisions on risk management; repealing sections 2-1685-1688.


Assigned to Third Read Calendar

190930
(Sub.)
Authorizing the City Manager to enter into a Tax Contribution Agreement with Project Decoy for the purpose of incentivizing job creation and investments in Kansas City; approving real property tax abatement for improvements on real property located in Downtown Kansas City, Missouri, within Enhanced Enterprise Zone 1; approving an Industrial Development Plan for Project Decoy; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Project Decoy; authorizing the issuance of taxable industrial revenue bonds; authorizing and approving certain other documents; authorizing certain other actions in connection with the issuance of said bonds; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.


Assigned Third Read Calendar as Substituted

190944
Approving the Freight House PIEA General Development Plan consisting of approximately 11.06 acres generally located between 20th and 22nd Streets from Central Street to Grand Boulevard in the Crossroads neighborhood of Kansas City, Jackson County, Missouri (the “Freight House PIEA Area”) which area is further depicted on Exhibit A; declaring the area blighted and insanitary and in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority Law; and authorizing tax abatement.


Assigned to Third Read Calendar

190969
Declaring certain real property generally located in the Mt. Cleveland Revitalization Area, Kansas City, Missouri, 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 accordance with City regulations and execute related documents to complete the transfer of the real property to continue development of the of mixed-income housing in the project area.


Assigned to Third Read Calendar

190934
(Sub.)
RESOLUTION - Establishing a Tenants Bill of Rights in the City of Kansas City, Missouri.


Assigned Third Read Calendar as Substituted

190935
(Sub.)
Amending various sections of Chapter 2, “Administration,” Chapter 34, “Health and Sanitation,” Chapter 38 “Human Relations”, and Chapter 78, “Water,” of the Code of Ordinances for the purposes of creating a Rental Housing Assistance Operating Unit, modifying healthy homes enforcement, expanding housing discrimination enforcement, and authorizing the request for water usage reports; and amending the Code of Ordinances by enacting a new Chapter 35, “Housing,” which sets out the responsibilities of the Rental Housing Assistance Operating Unit.


Assigned Third Read Calendar as Substituted
 
 Councilmember McManus (Second by Hall) 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 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Fowler

190983
Authorizing the City Attorney to execute a contract with the Kansas City Area Transportation Authority whereby the City will provide the Authority certain litigation services during the period from January 1, 2020 through December 31, 2020 and receive $156,777.00 for provision of these services.


Referred to Finance, Governance and Public Safety Committee

190986
Authorizing the Director of Convention and Entertainment Facilities Department to enter into a three year agreement with Heartland Coca-Cola Bottling Company, LLC to provide Soft Drink Sponsorship at the Kansas City Convention and Entertainment Facilities Department which may be extended for 2 one-year extensions at the City’s option; estimating revenue in the amount of $75,000.00 in the Convention Tourism Fund.


Referred to Finance, Governance and Public Safety Committee

190988
Authorizing the Director of General Services to execute a lease agreement with Lawona Jeffery and Cherish the Cakes, LLC for 1704 East 18th Street in the 18th and Vine Historic District and authorizing the Director of General Services to provide funding for tenant finish improvements not to exceed $35,000.00.


Referred to Finance, Governance and Public Safety Committee

191009
Estimating revenue and appropriating $5,450,000.00 in Fund No. 3439, the 2020A Taxable Special Obligation Bond Fund; designating requisitioning authority to the Director of General Services and the Director of Finance; authorizing the purchase of property at 1200 and 1210 Broadway, Kansas City, Missouri; authorizing the Director of Finance to close project accounts; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance and Public Safety Committee

191011
Amending Chapter 2 of the Code of Ordinances of the Kansas City, Missouri, Classification and Compensation Plan, by amending Sections 2-1099, and 2-1100 to clarify conversion of sick leave credit and payment of vacation leave credit upon separation of service.


Referred to Finance, Governance and Public Safety Committee

191012
Estimating revenue and appropriating $1,884,636.00 in Fund No. 3439, the 2020A Taxable Special Obligation Bond Fund; authorizing the purchase of certain equipment to initiate catering operations in the Grand Ballroom of the Convention Center; designating requisitioning authority to the Director of Conventions and Entertainment Facilities and the Director of Finance; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance and Public Safety Committee

191017
Amending Chapter 2, Code of Ordinances, entitled “Administration,” by repealing Sections 2-50 and 2-52 and enacting in lieu thereof one new Section 2-50 requiring fiscal notes for expenditures of city funds.


Referred to Finance, Governance and Public Safety Committee

191024
(Sub.)
RESOLUTION - Amending Resolution No. 47523, which created a local port authority, for the purpose of designating specific port districts.


Referred to Finance, Governance and Public Safety Committee

190984
Accepting and approving a one-year $269,687.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.


Referred to Neighborhood Planning and Development Committee

190989
RESOLUTION - Approving an amendment to the Midtown Plaza Area Plan to incorporate the recommendations and development guidelines of the Westport District Master Plan. (CD-CPC-2019-00179)


Referred to Neighborhood Planning and Development Committee

190990
Authorizing a funding agreement with the Tax Increment Financing Commission for the construction of the Second Creek Trail.


Referred to Neighborhood Planning and Development Committee

190991
Approving an Industrial Development Plan for American Century Services, LLC, for the purpose of making renovations/leasehold improvements to the commercial buildings located at 4400 and 4500 Main Street, Kansas City, Missouri, and for the purchase of machinery and fixtures; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and American Century Services, LLC; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $86,338,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Referred to Neighborhood Planning and Development Committee

190992
 Approving and designating Redevelopment Project 2 of the Metro North Crossing 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.


Referred to Neighborhood Planning and Development Committee

190993
 Approving and designating Redevelopment Project 3 of the Metro North Crossing 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.


Referred to Neighborhood Planning and Development Committee

190994
Approving and designating Redevelopment Project 4 of the Metro North Crossing 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.


Referred to Neighborhood Planning and Development Committee

190995
Approving and designating Redevelopment Project 5 of the Metro North Crossing 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.


Referred to Neighborhood Planning and Development Committee

190996
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fifth Amendment to the Arlington Road Tax Increment Financing Plan; approving the Fifth Amendment to the Arlington Road Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this Ordinance.


Referred to Neighborhood Planning and Development Committee

190997
Approving and designating Redevelopment Project A2 of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Neighborhood Planning and Development Committee

190998
Approving and designating Redevelopment Project J1 of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.


Referred to Neighborhood Planning and Development Committee

191002
Authorizing the Director of Health to enter into contracts with awardees of Health Innovation Funds, which include Kansas City CARE Clinic, Swope Health Services, and Samuel U. Rodgers Health Center with this award promoting innovative prevention programs within current safety net providers that uphold accountability and transparency of how taxpayer funds from the Health Fund are being spent.


Referred to Neighborhood Planning and Development Committee

191003
Appropriating $97,465.00 from the Unappropriated Fund Balance of the Health Fund to provide funding that restores investigative and clinical positions in communicable disease prevention needed to respond to public health outbreaks in Kansas City; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhood Planning and Development Committee

191010
Declaring the area of land of about 0.476 acres generally on the north side of W. 75th Street, between Broadway and Wyandotte Street, to be a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Land Clearance for Redevelopment Authority Law; and approving the Urban Renewal Plan for the same, said plan to be known as the Waldo Ice House Urban Renewal Plan. (CD-CPC-2019-00167)


Referred to Neighborhood Planning and Development Committee

191013
Approving the plat of Benson Place Landing – First Plat, an addition in Clay County, Missouri, on approximately 18.88 acres generally located at N. Eastern Avenue and N.E. 103rd Street, creating 50 lots for the purpose of constructing single family homes and 3 tracts for the purpose of private open space; accepting various easements; establishing grades on public ways; 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. (CLD-FnPlat-2019-00033)


Referred to Neighborhood Planning and Development Committee

191020
Approving the plat of The Element By Watermark, an addition in Platte County, Missouri, on approximately 17.63 acres generally located at 7901 N.W. Barrybrook Drive, creating 1 lot and 4 tracts for the purpose of constructing multi-family housing; 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. (CLD-FnPlat-2019-00035)


Referred to Neighborhood Planning and Development Committee

191022
Approving the Petition to establish the 31 Street Community Improvement District; establishing the 31 Street Community Improvement District, generally located along 31st Street near the corner of Oak Street in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Neighborhood Planning and Development Committee

191023
Approving the Petition to establish the Linwood Square Shopping Center Community Improvement District; establishing the Linwood Square Shopping Center Community Improvement District, generally located between 30th street to the north, Linwood Boulevard to the south, Prospect Avenue to the west and Montgall to the east in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Neighborhood Planning and Development Committee

191025
RESOLUTION - Directing the Acting City Manager to engage in a process to create a comprehensive economic development strategic plan, to develop a system to track the performance of tax and other economic incentives, determine economic development priorities for each respective Council District, coordinate the integration of GO Bond projects, tax and other economic incentives, and the City’s five-year capital improvements program to ensure the maximum leverage of any public investment, and to report back to the City Council within 90 days. ** At the request of Councilman Barnes, this item will be held until Wednesday, December 18th 2019. **


Referred to Neighborhood Planning and Development Committee

191026
Amending Chapter 74, Code of Ordinances, entitled “Kansas City Redevelopment Ordinance”, by enacting a new Article VII entitled “Pre-Submission Procedures” and a new Section 74-300 requiring pre-submission review by impacted taxing jurisdictions.


Referred to Neighborhood Planning and Development Committee

191004
RESOLUTION - Directing the City Manager to develop a City program to connect citizens, resources and volunteers that will assist with health, housing and other essential needs to maximize and utilize the resources within our community to enhance the quality of life for our citizens and families.


Referred to Neighborhood Planning and Development Committee

191008
Appropriating $100,000.00 from the Unappropriated Fund Balance of the Shared Success Fund for a nexus study; and designating requisitioning authority.


Referred to Special Committee on Housing Policy

190982
Authorizing Amendment No. 1 to a design professional services agreement with Wilson & Company, for $423,206.00 for the Raytown Road between 87th Street and I-470 improvements project, for a total contract amount of $522,206.00.


Referred to Transportation, Infrastructure and Operations Comm

190985
Authorizing the City Manager to enter into a cooperative agreement with the MD Management, Inc., for dedication of property to be used as the Twin Creeks Greenway System.


Referred to Transportation, Infrastructure and Operations Comm

190999
Authorizing an $113,310.00 Amendment No. 13 with Crawford, Murphy and Tilly, Inc., for design professional services for the Charles B. Wheeler Downtown Airport; and authorizing a maximum expenditure of $124,641.00 for a total contract amount of $3,036,078.21.


Referred to Transportation, Infrastructure and Operations Comm

191005
Appropriating $2,489,385.00 from the Unappropriated Fund Balance of the Water Fund; and authorizing a $2,489,385.00 Design Professional Services Contract with Peckham Guyton Albers & Viets, Inc., for the 18th Street Service Center Design Services project.


Referred to Transportation, Infrastructure and Operations Comm

191006
Appropriating $2,814,000.00 from the Unappropriated Fund Balance of the Water Fund; authorizing a $2,558,152.00 construction contract with Blue Nile Contractors, Inc., for the replacement of water mains in the area of N. Randolph Road to N. Wallace Drive, N.E. Birmingham Road to N.E. 50th Street; and authorizing a maximum expenditure of $2,814,000.00.


Referred to Transportation, Infrastructure and Operations Comm

191007
Authorizing the Acting City Manager to execute a non-material modification to the consent decree with the United States of America concerning the City’s approved Overflow Control Program to modify the schedule of implementation for certain control measures.


Referred to Transportation, Infrastructure and Operations Comm

191014
Authorizing the Director of Public Works to enter into a $1,296,788.70 construction contract with RGS Associates, Inc., for the repair of sidewalks, curbs and drive approaches along various streets generally from the Missouri River to the North City limits.


Referred to Transportation, Infrastructure and Operations Comm

191016
Authorizing the Director of Public Works to enter into a Redevelopment Agreement with the Tax Increment Finance Commission in the N. Brighton Avenue from N.E. 58th Street to Pleasant Valley Road Construction Project.


Referred to Transportation, Infrastructure and Operations Comm

191019
Authorizing a $3,500,000 general services contract with City Service Valcon, LLC to provide 100 Low Lead Aviation Fuel to Charles B. Wheeler Downtown Airport; and authorizing the total expenditure of funds in an amount not to exceed $3,500,000.00.


Referred to Transportation, Infrastructure and Operations Comm

191021
Authorizing a License Agreement with New Cingular Wireless PCS, LLC to install and maintain Small Wireless Facilities; and estimating revenue in the amount of $1,500.00 in the pole attachment fees account.


Referred to Transportation, Infrastructure and Operations Comm
 
 Councilmember McManus (Second by Fowler) Move To Introduce
 
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

191027
Authorizing the Manager of Procurement Services to execute a contract with Jackson County, Missouri and its Sheriff to house City inmates and detainees; and authorizing the Manager of Procurement Services to amend and extend the contract with such additional funds that are appropriated for such purpose.


Councilmember McManus (Second by Fowler) Move to Advance

Seconded by Councilmember Fowler
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember Hall (Second by Fowler) Move To Introduce
 
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

191028
RESOLUTION - Directing the Acting City Manager to execute a contract for a jail needs assessment with SFS Architecture by December 12, 2019.


Councilmember Hall (Second by Fowler) Move to Adopt

Seconded by Councilmember Fowler
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Adopted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember Bough (Second by Fowler) Move to Reconsider
 
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190858
(Sub.)
RESOLUTION - Directing the City Manager to identify City owned property that can be used as low rent "support hubs" for nonprofit organizations that provide evidence based services and programs and develop a policy for evaluating and reporting on below-market rent leases; and to provide reports detailing City owned spaces and property.


Councilmember Bough (Second by Fowler) Move to Amend

Seconded by Councilmember Fowler
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Adopted as Substituted and Amended

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember Bunch Move To Introduce

191029
(Sub.)
RESOLUTION - Stating the intent of the City Council regarding the use of the property under consideration for purchase located at the southwest corner of W. 12th Street and Broadway.


Referred to Finance, Governance and Public Safety Committee

190975
COMMUNICATION - Notice to the City Clerk from The Shoal Creek Valley Community Improvement District regarding their Annual Report for fiscal year ending April 30, 2019.

190976
COMMUNICATION - Notice to the City Clerk from 1200 Main/South Loop Community Improvement District regarding their proposed Annual Budget for fiscal year ending April 30, 2020.

190977
COMMUNICATION - Notice from the various election authorities certifying the election results of the November 5, 2019 Special Election.

190978
COMMUNICATION - Notice received from Syndicate Property Holdings 1 LLC regarding a petition to establish the 31st Street Community Improvement District.

190979
COMMUNICATION - October 2019 - Accepting various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.

190980
COMMUNICATION - October 2019 - Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.

190981
COMMUNICATION - October 2019 - Accepting various easements and deeds in Kansas City, Platte County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.

190987
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64878 Through 64910

191000
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 November, 2019.
 
MISCELLANEOUS BUSINESS
 
 Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; or • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; or • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; or • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; or • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; or • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors; or • Pursuant to Section 610.021 subsections 20 and 21 of the Revised Statutes of Missouri to discuss security systems for operation of a computer system or computer network.