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Last Published: 5/19/2016 10:49:01 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - CINDY CIRCO
Present:9 - SCOTT WAGNER, DICK DAVIS, ED FORD, MELBA CURLS, JIM GLOVER, JAN MARCASON, COKETHEA HILL, SCOTT TAYLOR, JOHN SHARP
Excused:3 - RUSS JOHNSON, JERMAINE REED, SYLVESTER JAMES, JR.
 

150402
RESOLUTION - Honoring Jerry Cook on his retirement from the City of Kansas City, Missouri after 27 years and 4 months of dedicated service.


Adopted

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150404
RESOLUTION - Honoring Dr. Todd E. White for his service to the North Kansas City Schools.


Adopted

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150414
COMMUNICATION - Notice to the City Clerk from the Troost Avenue Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

150415
COMMUNICATION - Notice to the City Clerk from the Brookside Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

150416
COMMUNICATION - Notice to the City Clerk from the Waldo Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

150358
Approving an amendment to a previously approved development plan in District UR on approximately a 15.5 acre tract of land generally located between 28th Street on the north, Main Street on the east, a line about 200 feet north of 30th Street (extended) on the south and Wyandotte Street on the west. (13266-UR-1)


Passed

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150270
(Sub.)
RESOLUTION - Affirming the commitment by the City Council of Kansas City to partner with the Mid-America Regional Council, area cities and counties in the region in efforts to cooperate in providing emergency dispatch services.


Adopted as Substituted

Ayes: 10 - Davis, Wagner, Sharp, Taylor, Hill, Circo, Marcason, Glover, Curls, Ford
Nays: 0

150355
(Sub.)
Amending Chapter 10, Alcoholic Beverages, by repealing Section 10-140, Municipal Market vendors catering permit, and enacting in lieu thereof a new section of like number and subject matter to allow for the sale of locally-produced malt beverages and distilled spirits by the farmer/producers at the City Market.


Passed

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0
 
 Councilmember Marcason (Second by Wagner) 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: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150397
Changing the time to begin the July 23, 2015, Legislative Session of the City Council from 3:00 p.m. to 1:00 p.m.


Passed

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150389
Accepting and approving two one-year contract amendments in the amounts of $56,000.00 and $113,000.00 with the Missouri Department of Health and Senior Services to provide funding for children with special health care needs.


Passed

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150381
Approving the plat of The Village Tenth Plat, an addition in Clay 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. (SD1053M)


Passed

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150382
Approving the plat of Village at Burlington Creek, Second 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. (SD1447B)


Passed

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150383
Approving the plat of Hollyday/Raymond Subdivision a Replat of Lot 2, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD1070C)


Passed

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150384
Approving the plat of Summit View Farms 2nd Plat, an addition in Jackson County, Missouri; accepting various easements; establishing grades on public ways; 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. (SD1504A)


Passed

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150387
(Sub.)
Appropriating $147,315.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $147,315.00 for events and projects from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Councilmember Marcason (Second by Wagner) Move to Amend

Seconded by Councilmember Wagner
Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0


Councilmember Curls (Second by Hill) Move to Amend

Seconded by Councilmember Hill
Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0


Passed As a Com Sub As Amended and Further Amended

Ayes: 10 - Wagner, Davis, Ford, Curls, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150390
Authorizing the Director of General Services to execute a second lease amendment with Gerdau Ameristeel US Inc., for the lease of City-owned property generally located at 1301 Chouteau.


Passed

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150392
Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition and installation of an Adaptive Control System (“Project”); estimating revenue and appropriating $1,505,000.00 in the 3230 Fund; authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon its completion; approving Lease Counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150393
(Sub.)
Declaring certain real property surplus to the City's needs; and authorizing the Director of General Services to offer for sale the property generally located at: 22401 E. Meyers Road, Jackson County (Unincorporated), Missouri.


Passed as Substituted

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150394
Authorizing the Director of Finance to accept the proposal of Oshkosh Capital or an affiliate or other designee thereof for financing the acquisition of fire fleet vehicles and equipment under one or more lease-purchase agreements at an estimated purchase price of $36,675,538.00 and a not-to-exceed purchase price of $37,000,000.00; authorizing the execution of any and all documents and agreements necessary for the financing; estimating and appropriating revenues in the amount of $37,000,000.00 in Fund No. 3230, the Equipment Lease Capital Acquisition Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing an accelerated effective date.


Passed

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150396
Appropriating $50,000.00 from the Unappropriated Fund Balance in the Maintenance Reserve Fund; estimating revenue and appropriating funds in the amount of $6,000.00 in the General Fund; estimating revenue and appropriating funds in the amount of $98,473.00 in the Neighborhood Grants Fund; appropriating $170,422.00 from the Unappropriated Fund Balance in the Community Development Block Grant Fund; appropriating $112,025.00 from the Unappropriated Fund Balance of the Strategic Neighborhoods Fund; designating requisitioning authority; and recognizing an accelerated effective date.


Passed

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150233
(Sub.)
Amending Chapter 88, Code of Ordinances by repealing Table 120-1 of Section 88-120-03 and 88-805-05-B.1, and enacting in lieu thereof new sections of like number and subject matter, and enacting a new Section 88-318, to allow certain artisanal food and beverage production uses in certain commercial districts.


Passed as Substituted

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150360
(Sub.)
Approving the Frontage at Executive Park Area General Development Plan on approximately 60 acres generally located on either side of N. Corrington Avenue, north of E. Front Street, and declaring the area an Undeveloped Industrial Area in need of development pursuant to The Planned Industrial Expansion Law. (718-S)


Councilmember Ford (Second by Wagner) Move to Amend

Seconded by Councilmember Wagner
Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0


Passed as Amended

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150386
Authorizing execution of a contract in an amount not to exceed $1,320,000.00 with the Economic Development Corporation of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment activities; the implementation of AdvanceKC; and the operations of an International Business Development Initiative.


Passed

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150391
(Sub.)
Authorizing condemnation and taking of private property located at 6101 E 87th Street, Kansas City, Missouri in fee simple for public use for reclamation of a blighted, substandard or insanitary area within the First Amendment to the Bannister & I-435 TIF Redevelopment Area; receiving evidence, and making a determination, that this property is not only blighted, but is also substandard and insanitary; providing for the payment of just compensation therefore; authorizing continued negotiations by the Public Works Department; consenting to the filing of the petition for condemnation by the City Attorney on behalf of the City; and authorizing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Jackson County, Missouri.


Passed as Substituted

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150395
Vacating all of Wheeling Avenue and Belmont Avenue as established by the East Center Plat from the point of beginning south to Interstate I-70, retaining a utility easement, and directing the City Clerk to record certain documents. (1704-V)


Passed

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0
 
 Councilmember Marcason (Second by Wagner) 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, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150368
Authorizing a Design Professional Services contract for $8,500,000.00 with Burns & McDonnell Engineering Company, Inc. to provide Overflow Control Plan program management services; authorizing a maximum expenditure of $20,000,000.00 for the contract subject to future appropriations; and recognizing this ordinance as having an accelerated effective date.


Assigned to Third Read Calendar
 
 Councilmember Johnson (Second by Wagner) 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: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150403
Accepting the recommendations of the Tax Increment Financing Commission as to the Revised Commerce Tower Village Tax Increment Financing Plan; approving the Revised Commerce Tower Village Tax Increment Financing Plan; designating a Redevelopment Area; expressing the City Council’s intent with regard to future amendments to the Revised Commerce Tower Village Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

150407
(Sub.)
Amending Chapter 88, Zoning and Development Code, to add Section 88-317, Art, allowing for Artboards to be approved through a Special Use Permit in the Greater Downtown Area, and adding two related definitions. (254-S-307)


Referred to Planning, Zoning & Economic Development Committee

150408
Rezoning a .523 acre tract of land generally located at the southeast corner of N.E. Vivion Road and N. Elmwood Avenue, from District B1-1 and R-6 to District B2-1. (3557-P-1)


Referred to Planning, Zoning & Economic Development Committee

150409
RESOLUTION - Amending the Blue Ridge Corridor Project Plan by amending the Proposed Land Use Plan and Map for an area of approximately 3 acres generally located at the northwest corner of E. 87th Street and Fremont Avenue from residential to commercial. (403-S-5)


Referred to Planning, Zoning & Economic Development Committee

150410
Rezoning a 3 acre tract of land generally located at the northwest corner of E. 87th Street and Fremont Avenue to consider rezoning property from Districts R-7.5 and UR to District B2-2, and approving a development plan to allow for a gasoline and fuel sales use. (6720-P-18 & 6720-P-19).


Referred to Planning, Zoning & Economic Development Committee

150412
(Sub.)
Approving and designating Redevelopment Project 1 of the Revised Commerce Tower Village Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; recognizing this ordinance as having an accelerated effective date; and directing the City Clerk to transmit copies of this ordinance.


Referred to Finance and Governance Committee

150413
Approving and designating Redevelopment Project 2 of the Revised Commerce Tower Village Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

150417
Determining that the Americana Hotel 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

150418
Determining that the Brush Creek 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

150419
Determining that the Performing Arts District Tax Increment Financing Plan did not make satisfactory progress under the time schedule proposed within the plan for completion.


Referred to Planning, Zoning & Economic Development Committee

150420
Determining that the Southtown Corridor/31st and Baltimore 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

150421
Determining that the Summit 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

150422
(Sub.)
Amending Chapter 50, Code of Ordinances, entitled Offenses and Miscellaneous Provisions, by repealing Sections 50-454 and 50-455 and enacting in lieu thereof new sections of like numbers which add to the list of prohibited locations for street vending a defined area around the Sprint Center.


Referred to Public Safety & Emergency Services Committee

150362
Authorizing the Director of Public Works to enter into an STP-Urban Program Agreement with the Missouri Highways and Transportation Commission related to improvements to Front Street from I-35 to Universal; estimating and appropriating revenues in the amount of $3,000,000.00 to the project account; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

150405
Declaring it necessary to change and re-establish the grades and relocate portions of 22nd and 23rd Street, Park Avenue, Olive Street, Prospect Avenue and Montgall Avenue, as well as to open, establish and dedicate street right of way for the "22nd - 23rd Street Connecter – Brooklyn Avenue to Chestnut Avenue" as identified as KCMO Project Number 89008009, all in Kansas City, Jackson County, Missouri; directing the City Clerk to cause a notice to be published as provided for herein; and after a thirty day period for remonstrance has ended and no remonstrance has been filed, also provided for herein, the City Clerk is further directed to cause this ordinance to be recorded in the Office of the Recorder of Deeds for Kansas City, Jackson County, Missouri.


Referred to Transportation & Infrastructure Committee

150406
(Sub.)
Amending Chapter 70, Code of Ordinances, dealing with Offenses and Miscellaneous Provisions, by repealing Sections 70-521, 70-523, and 70-524, and enacting in lieu thereof new sections of like number and subject matter for the purpose of adding regulations related to parking near streetcar lines; and establishing an effective date.


Referred to Transportation & Infrastructure Committee

150411
(Sub.)
Accepting the recommendations of the Public Works Standards Committee regarding certain amendments to the Public Works Standards and Design Criteria to be used in the construction of public improvements and the development of land or subdivision plats.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Marcason (Second by Sharp) Move To Introduce
 
Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150423
Appropriating $14,250.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $14,250.00 for events and projects from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Councilmember Marcason (Second by Sharp) Move to Advance

Seconded by Councilmember Sharp
Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0


Passed

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0
 
 Councilmember Marcason (Second by Wagner) Move To Introduce
 
Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150424
Appropriating $10,000.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $10,000.00 for events and projects from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Councilmember Marcason (Second by Wagner) Move to Advance

Seconded by Councilmember Wagner
Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0


Passed

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0
 
 Councilmember Marcason (Second by Taylor) Move To Introduce
 
Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0

150425
Authorizing the Director of the General Services to execute a one-year $2,160,000.00 contract, with four 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; and recognizing this ordinance as having an accelerated effective date.


Councilmember Marcason (Second by Taylor) Move to Advance

Seconded by Councilmember Taylor
Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0


Passed

Ayes: 9 - Wagner, Davis, Ford, Glover, Marcason, Circo, Hill, Taylor, Sharp
Nays: 0
 
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.