| Last Published: 10/28/2016 4:26:47 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 12 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS | | | |
| 160821
| RESOLUTION - Declaring October 2016 as Domestic Violence Awareness Month.
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160826
| RESOLUTION - Recognizing the Local Chapter of the National Congress of Black Women, Inc., for the 3rd annual awards and scholarship event and declaring November 3, 2016 as NCBW Day in Kansas City.
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160827
| RESOLUTION - Thanking the Community for its support of the Tenth Anniversary of the City Council’s Annual Benefit for the Breast Cancer Research.
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160830
| RESOLUTION - Welcoming the Buffalo Soldiers 151st Reunion to Kansas City, Missouri.
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160820
| COMMUNICATION - Notice to the City Clerk from the Antioch Center Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.
Referred to Planning, Zoning & Economic Development Committee
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| 160825
| COMMUNICATION - EMERGENCY REGULATION E42210
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160832
| COMMUNICATION - Notice to the Mayor and Council that a Committee of Petitioners filed with the City Clerk 42 pages of a supplemental petition entitled: Petition for Initiative to Adopt an Ordinance Calling an Election for the Purpose of Enacting a One-Eighth Cent Economic Development Sales Tax for 30 Years.
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160786
| Approving the plat of Three Trails Commerce Center Second Plat, an addition in Jackson County, Missouri, generally located at the southeast corner of E. 87th Street and Elmwood Avenue; 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. (SD1176C)
Passed
Ayes: 12 - Loar, Justus, Hall, Taylor, James, Jr., Lucas, Wagner, Shields, Fowler, Canady, Reed, McManus
Nays: 0 |
| 160646
(Sub.) | RESOLUTION - Adopting the 2017-2022 Citywide Business Plan including Council Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Councilmember Taylor (Second by Fowler) Move to Amend
Seconded by Councilmember Fowler
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
Adopted as Substituted and Amended
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160774
| Amending Chapter 10, Code of Ordinances, by repealing Section 10-102, Eligibility and requirements for sales by drink license, and enacting in lieu thereof a new section of like number and subject matter which replaces language that was inadvertently removed from this section.
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 140373
(Sub.) | Approving and designating Redevelopment Project Area A of the Bannister & Wornall Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Passed as Substituted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160745
(Sub.) | Approving the petition to establish the 46th & Wornall Community Improvement District #1; establishing the 46th & Wornall Community Improvement District #1 generally located on the south side of W. 46th Street between Broadway Boulevard on the west and Wornall Road on the east and extending to W. 46th Terrace on the east side of the block 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.
Councilmember Barnes Jr. (Second by Reed) Move to Amend
Seconded by Councilmember Reed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
Passed as Amended
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160746
(Sub.) | Approving the petition to establish the 46th & Wornall Community Improvement District #2; establishing the 46th & Wornall Community Improvement District #2 generally located on the south side of W. 46th Street between Broadway Boulevard on the west and Wornall Road on the east and extending to W. 46th Terrace on the east side of the block 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.
Councilmember Barnes Jr. (Second by Reed) Move to Amend
Seconded by Councilmember Reed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
Passed as Amended
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160776
(Sub.) | Authorizing the City Manager to enter into a contract with the Council of Development Finance Agencies in an amount not to exceed $350,000 to conduct a comprehensive analysis of the City of Kansas City's historic use of economic development incentives and the resulting impacts; and recognizing this ordinance as having an accelerated effective date.
Passed as Substituted
Ayes: 12 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160795
(Sub.) | Rezoning 8.85 acres located at 10800 Wornall Road from District R-7.5 to Districts R-1.5 and R-2.5, and approving a development plan. (11196-P-2)
Councilmember Taylor (Second by McManus) Move to Amend
Seconded by Councilmember McManus
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
Passed as Substituted and Amended
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160796
| RESOLUTION - Amending the Red Bridge N.W. Area Plan for approximately 8.85 acres located at 10800 Wornall Road by changing the Recommended Land Use Map from multi-family low density to multi-family medium density. (342-S-10)
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160809
(Sub.) | RESOLUTION - Determining that the Crossroads Arts (PIEA) General Development Plan shall not terminate and authorizing an additional ad valorem tax exemption allowed under state law, subject to the execution of a development agreement between the Planned Industrial Expansion Authority of Kansas City, Missouri and the developer.
Adopted as Substituted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by Fowler) 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 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160799
| Accepting and approving a three-year $141,000.00 contract with the Missouri Department of Health and Senior Services that provides funding for sanitation inspections for child care facilities in the Kansas City area.
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160806
| Approving the petition to establish the Uptown Community Improvement District; establishing the Uptown Community Improvement District generally located on either side of Valentine Road between Broadway Boulevard on the east and Pennsylvania Avenue on the west in Kansas City, Jackson County, Missouri; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the Uptown Community Improvement District to the Missouri Department of Economic Development.
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160813
| Vacating the north/south right-of-way of Oak Street from the south right-of-way line of E. 27th Street to the north right-of-way line of E. 27th Terrace, all in Kansas City, Jackson County, Missouri, Section 30, Township 49, Range 17 West; retaining an easement; and directing the City Clerk to record certain documents. (1729-V)
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160816
| Approving a development plan for a multi-unit residential building in District R-1.5 (Residential 1.5) on about 1.2 acres generally located on the block bounded by W. 45th Street on the north, Wornall Road on the east, W. 45th Terrace on the south and Broadway Street on the west (except the northwest and southeast corners of the block). (14669-P)
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160817
| Rezoning .92 acres generally located at 7 N.W. Harlem Road from District B3-2 and R-2.5 to District M1-5 to allow for the development of a general motor vehicle repair business and vehicle storage facility. (14742-P)
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160818
| Authorizing a $2,060,960.00 Construction Contract with Kissick Construction Company, Inc., for the replacement of water mains in the area of S. Noland Road to Emery Avenue, E. 49th Street to Little Blue Road; authorizing a maximum expenditure of $2,267,000.00; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by Taylor) Move to Waive Charter Requirement
| | |
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160808
| Amending Section 50-261, Code of Ordinances, entitled “Unlawful use of weapons – Generally” to comply with the new provisions of Section 571.030, RSMo, enacted by Senate Bill 656 (2016) over the veto of the Governor and amending Section 50-270, Code of Ordinances, entitled “Failure to leave locations where carrying concealed weapons is not permitted” to update a reference to Missouri statutes.
Assigned to Third Read Calendar
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| 160812
(Sub.) | Rezoning from District R-80 to District R-7.5 and approving a development plan which also acts as a preliminary plat for Woodbridge Manor, a 152-lot single-family residential development on about 54 acres generally located west of Jackson Avenue, about one-quarter mile north of E. Red Bridge Road. (13298-P-3 and 13298-P-4)
Assigned Third Read Calendar as Substituted
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| | | Councilmember Wagner (Second by Hall) Move to Waive Charter Requirement
| | |
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160822
| 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 and 2-1086 establishing an effective date which revises the job classification and pay system, and enacting in lieu thereof sections of like numbers providing classification and pay scale changes in accordance with the revised Fair Labor Standards Act.
Referred to Finance and Governance Committee
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| 160823
| Amending Chapter 2, Article IX, Division 5, Code of Ordinances, entitled “Workers’ Compensation” to provide for supervision of the City’s workers’ compensation program by a new Workers’ Compensation Board composed of the City appointees to the Healthcare Trust or any successor organization.
Referred to Finance and Governance Committee
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| 160829
| Approving and authorizing settlement of a lawsuit entitled Amy Vick. v. City of Kansas City, Missouri, Case No. 1516-CV18758.
Referred to Finance and Governance Committee
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| 160834
| Authorizing the Manager of Procurement Services to execute a five month $631,725.00 contract with City Wide Maintenance Company, Inc., to provide facility janitorial and cleaning management services from funds appropriated in the City’s annual budget for such purpose; and authorizing the Manager of Procurement Services to amend the contract and to execute six additional one year extensions with such funds that are appropriated in the City’s annual budget for such purpose.
Referred to Finance and Governance Committee
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| 160835
| Declaring certain real property generally located 7309 Troost Avenue, Kansas City, Missouri 64131, 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 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.
Referred to Finance and Governance Committee
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| 160836
| Approving and authorizing settlement of a lawsuit entitled Raytown C-2 School District v. City of Kansas City, Mo., et al., Case No. 1516-CV09221; and estimating and appropriating $600,000.00 in the Legal Claims Fund.
Referred to Finance and Governance Committee
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| 160837
| Approving and authorizing settlement of a lawsuit entitled Gregory Johnson v. City of Kansas City, Mo., et al., Case No. 1516-CV07365; and estimating and appropriating $2,400,000.00 in the Legal Claims Fund.
Referred to Finance and Governance Committee
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| 160838
| RESOLUTION - Establishing the City’s priorities and positions on matters that may come before the 115th United States Congress, 1st Session, in 2017.
Referred to Legislative Committee
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| 160839
| RESOLUTION - Establishing the City of Kansas City’s major legislative priorities for the 2017 session of the Missouri General Assembly.
Referred to Legislative Committee
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| 160840
| RESOLUTION - Establishing the City of Kansas City’s positions on matters that may arise during the 2017 session of the Missouri General Assembly.
Referred to Legislative Committee
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| 160831
| Amending Chapter 34, Code of Ordinances, by enacting a new Article XVIII entitled “Prescription Drug Monitoring Program,” consisting of Sections 34-800 through 34-809, for the purpose of creating a Kansas City, Missouri Prescription Drug Monitoring Program to monitor the prescribing and dispensing of Schedule II though IV drugs in Kansas City, Missouri; and authorizing the City Manager to consolidate and coordinate a prescription drug monitoring program with other jurisdictions.
Referred to Neighborhoods and Public Safety Committee
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| 160824
| Approving the petition to establish the 12th & Wyandotte Community Improvement District; establishing the 12th & Wyandotte Community Improvement District generally located between 11th Street on the north, 13th Street on the south, Baltimore Avenue on the east and Central Street on the west in Kansas City, Jackson County, Missouri; acknowledging that the 12th & Wyandotte Community Improvement District is located within the boundaries of the Central Business District Urban Renewal Area as established pursuant to the Land Clearance for Redevelopment Authority Law and determining that the 12th & Wyandotte Community Improvement District may exercise certain additional powers in connection therewith; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the 12th & Wyandotte Improvement District to the Missouri Department of Economic Development.
Referred to Planning, Zoning & Economic Development Committee
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| 160833
| Approving an updated blight finding for a defined area within the existing Key Coalition Urban Renewal Area.
Referred to Planning, Zoning & Economic Development Committee
| | |
| | | Councilmember James, Jr. (Second by Reed) Move To Introduce
| | |
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160841
| Allowing employees who do not have four consecutive regular non-work hours while the polls are open on November 8, 2016 to request time to vote.
Councilmember James, Jr. (Second by Reed) Move to Advance
Seconded by Councilmember Reed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | | |
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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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