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Last Published: 4/14/2017 2:33:20 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:8 - SCOTT WAGNER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR
Excused:4 - HEATHER HALL, TERESA LOAR, DAN FOWLER, KEVIN MCMANUS
 

170258
RESOLUTION - Honoring the Metropolitan Organization to Counter Sexual Assault as an invaluable resource in Kansas City and recognizing the first Wednesday in April as Start by Believing Day.


Adopted

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170267
COMMUNICATION - EMERGENCY REGULATION E42227


Received And Filed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170229
Amending Article VIII of the Administrative Code of Kansas City, Missouri, by repealing Section 2-1104, Special leave, and enacting a new section of like number and subject matter that modifies paid parental leave to allow for intermittent leave and cancellation in certain circumstances.


Passed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170230
Amending Article V of the Administrative Code of Kansas City, Missouri, by repealing Sections 2-364 through 2-369, Equal Employment Opportunity Policy, Equal employment opportunity/diversity program, Complaints, and Advisory Committee, and enacting new sections of like number and subject matter that modifies the City’s EEO/Diversity Policy and Program including the complaint procedure and the advisory committee.


Passed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170118
(Sub.)
Amending Chapter 88, Zoning and Development Code, Section 88-340-01, to revise provisions for standards for drive-through facilities. (254-S-___)


Councilmember Taylor (Second by Barnes Jr.) Move to Amend

Seconded by Councilmember Barnes Jr.
Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0


Councilmember Taylor (Second by Barnes Jr.) Move to Advance

Seconded by Councilmember Barnes Jr.
Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0


Passed Second Committee Substitute As Amended

Ayes: 8 - Wagner, Lucas, Reed, Shields, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 1 - Justus
 
 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 listed as "Committee Advances" and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170197
Approving and authorizing settlement of a lawsuit entitled Marcus Hotels, Inc. v. Tax Increment Financing Commission of Kansas City, Mo. and City of Kansas City, Mo., Case No. 1416-CV21583.


Passed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170242
(Sub.)
Approving and authorizing settlements of lawsuits entitled Wilbur Dunnell v. City of Kansas City, Missouri, Case No. 1516-CV02167 and Thomas Sanders v. City of Kansas City, Missouri, et al., Case No. 1416-CV29787.


Passed as Substituted

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170243
Approving and authorizing settlement of a claim by Winslow's BBQ, Claim No. T1617-0327B.


Passed

Ayes: 8 - Wagner, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 1 - Reed

170250
Declaring real property consisting of 1.871 acres generally located north of Missouri State Route 150 Highway and West of Colorado Avenue surplus to the City's needs; authorizing the Director of General Services to offer for sale the City’s interest in such real property to abutting and adjoining owners, and to execute all documents needed 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: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170252
(Sub.)
Approving the issuance by Kansas City Municipal Assistance Corporation of its Leasehold Improvement Revenue Bonds (Municipal Service Center Project), Series 2017, in the principal amount of $300,000.00; approving and authorizing certain documents and actions relating to the issuance of the bonds; establishing Fund 3438, the KCMAC Series 2017 Bond Fund in the books and records of the City; estimating and appropriating $300,000.00 of proceeds from the sale of the KCMAC Series 2017 Bonds; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170249
Approving the Gillham Plaza PIEA Development Plan, on about 0.86 acres generally bounded by E. Linwood Boulevard on the north and Gillham Plaza on the east and south, and declaring the area blighted and insanitary and in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (741-S).


Passed

Ayes: 9 - James, Jr., Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Wagner
Nays: 0

170244
Authorizing a $595,000.00 Design Professional Services contract with Black & Veatch Corporation for the Wastewater Treatment Division Operations and Maintenance Assistance Project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170245
Authorizing a $3,465,005.00 construction contract with Kissick Construction Company, Inc., for the Blue River North Inflow and Infiltration (I/I) Reduction Project; authorizing a maximum expenditure of $3,825,000.00; authorizing a $310,000.00 Design Professional Services Amendment No. 3 to Contract No. 1120 with Black and Veatch Corporation for the Blue River North Inflow and Infiltration (I/I) Reduction Project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170246
Authorizing a $1,400,000.00 Design Professional Services Contract with CH2M Hill Engineers, Inc., for the Lower Blue River Neighborhood Sewer Rehabilitation Project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170247
Authorizing a $3,972,800.00 construction contract with Radmacher Brothers Excavating Company, Inc., for the In-line Storage: OK Creek Gates Project; authorizing a maximum expenditure of $4,400,000.00; authorizing a $550,000.00 Design Professional Services Amendment No. 2 to Contract No. 1174 with Black and Veatch Corporation for the In-line Storage: OK Creek Gates Project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170248
(Sub.)
Authorizing a $1,750,000.00 Design Professional Services contract with CH2M Hill Engineers, Inc., for the Design and Construction Phase Services Little Shoal Creek Interceptor – Lower Extension Project; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170253
Authorizing a $1,295,000.00 construction contract with Haines and Associates Construction Company, Inc., for the replacement of water mains in the area of Noland Road to Rhinehart Road, Little Blue Road to E. 87th Street; authorizing a maximum expenditure of $1,424,500.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170254
Authorizing a $7,885,525.00 construction contract with Kissick Construction Company, Inc., for the Blue River Central Inflow and Infiltration (I/I) Reduction Project; authorizing a maximum expenditure of $8,374,000.00; authorizing a $230,000.00 Design Professional Services Amendment No. 3 to Contract No. 1118 with Tetra Tech, Inc., for the Blue River Central Area 1 I/I Reduction Project; authorizing a $171,000.00 Design Professional Services Amendment No. 2 to Contract No. 1119 with CDM Smith, Inc., for the Blue River Central Area 2 I/I Reduction Project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, 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: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170236
(Sub.)
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, 2-1086 and 2-1088 which authorizes our job classification and pay system for the next fiscal year, by enacting pay scale changes in accordance with collective bargaining agreements with AFSCME Local 500, IAFF Local 42, IAFF Local 3808 and provides for professional maintenance of the plan, to assist in allowing the City to establish a competitive classification and pay system, and establishing an effective date.


Assigned Third Read Calendar as Substituted

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170251
Declaring certain real property generally located at 1001 N.W. Barry Road, surplus to the City's needs effective upon the relocation of the North Patrol Division out of the building currently located thereon; authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accordance with City regulations, in advance of the relocation, but to convey it after such relocation, and execute related documents to complete the transfer of the real property reserving easements as necessary to continue the City’s ownership in the communications tower on the property and to provide access and utilities to such tower; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Clay County, Missouri.


Assigned to Third Read Calendar

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170255
Approving an amendment to a development plan in District UR on approximately a 3 acre tract of land generally bounded by Truman Road on the north, 16th Street on the south, Baltimore Avenue on the east and Wyandotte Avenue on the west to allow development of the Hyatt Regency Kansas City Convention Hotel. (9728-UR-5)


Assigned to Third Read Calendar

Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0
 
 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 "First Readings" and that these ordinances be introduced as listed to the committees so designated.
 
Ayes: 9 - Wagner, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170273
Authorizing the Director of the General Services to execute a one-year $2,160,000.00 contract amendment, with six one-year renewal options, with FAST Enterprises, Inc., for Gen-Tax Software License and Maintenance, Application, Hardware Maintenance and Disaster Recovery Center Support Services for the City’s revenue system; authorizing renewals and amendments; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

170159
Determining that the Gateway 2000 Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.


Referred to Planning, Zoning & Economic Development Committee

170160
Determining that the Tower Properties Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.


Referred to Planning, Zoning & Economic Development Committee

170161
Determining that the Parvin Road Corridor Tax Increment Financing Plan is making satisfactory progress under the time schedule proposed within the plan for completion.


Referred to Planning, Zoning & Economic Development Committee

170259
Approving an amendment to a previously approved Chapter 80 preliminary development plan (Pine Grove) in District R-7.5 for 655 single family residential lots on approximately 262 acres generally located west of N. Hardesty and on the north and south sides of N.E. Pine Grove Drive to allow for an amendment to the portion of the plan for Pine Grove Meadows Phase 4-8 which plan also serves as a preliminary plat. (12209-P-14)


Referred to Planning, Zoning & Economic Development Committee

170260
Rezoning an area of approximately 25 acres generally located at the southwest corner of N.E. Cookingham Drive and N. Eastern Avenue from District R-7.5/MPD to MPD, and approving a development plan which also serves as a preliminary plat, which allows for the construction of a building to be used for religious assembly and creates 12 single family residential lots and one lot to be use for public/civic uses. (11931-MPD-9)


Referred to Planning, Zoning & Economic Development Committee

170261
Vacating a portion of the north/south alley next east of Walnut Avenue from the north right-of-way from E. 3rd Street to its terminus approximately 100 feet to the north; retaining a utility easement; and directing the City Clerk to record certain documents. (1744-V)


Referred to Planning, Zoning & Economic Development Committee

170263
Approving real property tax abatement for improvements on real property located at 520 W. Pennway Street, Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.  


Referred to Planning, Zoning & Economic Development Committee

170264
Approving real property tax abatement for improvements on real property located at 1100 E. 34th Street, Kansas City, Missouri, within Enhanced Enterprise Zone 3; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.


Referred to Planning, Zoning & Economic Development Committee

170268
Rezoning a 5.16 acre tract of land generally bounded by W. 34th Street on the north, W. 34th Terrace on the south, Broadway Boulevard on the east and Pennsylvania Avenue on the west, to consider rezoning the tract of land from Districts R-1.5 and B4-5 to District UR, and approving a development plan-preliminary plat that allows for redevelopment of the existing 8-story building and construction of seven new residential and mixed use buildings (235 units and 18,000 square feet) with 369 parking spaces in four (4) phases. (14598-UR)


Referred to Planning, Zoning & Economic Development Committee

170270
Approving the extension of real property tax abatements, in a manner consistent with Enhanced Enterprise Zone Board’s existing longer and deeper policy, on real property located on 139.18 acres at the Hunt Midwest Business Center in Kansas City, Missouri, within Enhanced Enterprise Zone 1; and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development. 


Referred to Planning, Zoning & Economic Development Committee

170271
Approving an amendment to a previously approved UR development plan for North Oak Village which is generally located at the northeast corner of N.E. Vivion Road and N. Oak Trafficway, to remove 1.77 acres from the plan.  (13554-UR)


Referred to Planning, Zoning & Economic Development Committee

170272
RESOLUTION - Directing the City Manager to study the arterial street impact fee and report back on whether it is adequate to provide sufficient resources to support the City’s transportation development needs.


Referred to Planning, Zoning & Economic Development Committee

170256
Authorizing the Director of Public Works to enter into a Road Relinquishment Agreement with the Missouri Highways and Transportation Commission (MHTC) for the purpose of transferring ownership and maintenance of a certain portion of the highway from MHTC to the City; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170257
Authorizing an agreement with the Kansas City Area Transportation Authority to provide regular transit services, Share-A-Fare transportation for elderly and disabled residents of Kansas City, and additional specialized services; and authorizing the expenditure of $56,248,588.00.


Referred to Transportation & Infrastructure Committee

170262
Authorizing the Director of Public Works to execute a Recreational Trails Program Project Agreement with the Missouri Department of Natural Resources to assist in the repairs of sections of the Trolley Track Trail from Troost to Woodland south of 85th Street; estimating revenue in the amount of $200,000.00 in the Capital Improvements Fund; appropriating $200,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund; and designating requisitioning authority.


Referred to Transportation & Infrastructure Committee

170265
RESOLUTION - Directing the City Manager to engage with regional partners to develop and recommend a regional funding strategy to build a new U.S. 169 Missouri River Bridge. 


Referred to Transportation & Infrastructure Committee

170266
Authorizing the execution of a professional services agreement with Gentrack Ltd.; and the expenditure of previously appropriated funds in the amount not to exceed $587,000.00.


Referred to Transportation & Infrastructure Committee

170269
Authorizing the execution of a Facility Repair and Maintenance Agreement with C&C Group; and appropriating $1,994,490.00 from the Unappropriated Fund Balance of The KC Airports Fund.


Referred to Transportation & Infrastructure 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.