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Last Published: 3/17/2016 4:14:16 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:11 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR
Excused:1 - KEVIN MCMANUS
 

160025
RESOLUTION - Honoring the 2015 Hogan Preparatory Academy High School Varsity and Junior Varsity Football Team.


Adopted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

160028
RESOLUTION - Honoring “The 2016 Greater Kansas City Restaurant Week”, January 15th to January 24th.


Adopted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

160023
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63080 Through 63125


Received And Filed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

160043
COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 7.07, listing the Semi-Annual Docket items considered by the Finance and Governance Committee, Planning, Zoning and Economic Development Committee and the Transportation and Infrastructure Committee. No other Standing Committee had Semi-Annual Docket items to consider.


Received And Filed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

160044
COMMUNICATION - January 2016 – Accepting various easements and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance.


Received And Filed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

160045
COMMUNICATION - January 2016 – Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance and release.


Received And Filed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

160046
COMMUNICATION - January 2016 – Accepting various easements and deeds in Kansas City, Platte County, Missouri, and requesting that the City Manager approve the acceptance.


Received And Filed

Ayes: 12 - Wagner, Hall, Loar, Fowler, 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

151067
Declaring certain real property generally located 1701 Prospect Avenue, Kansas City, Missouri 64127, 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.


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

150903
Authorizing the Mayor to execute an employment agreement with Troy Schulte to continue serving as City Manager; and ratifying the compensation of the City Manager.


Held on Docket (1/28/2016)

080729
(Sub.)
Approving and designating Redevelopment Project A of the W. 17th Street 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.


Held on Docket (1/21/2016)

150981
Rezoning a 1 acre tract of land generally located at 1640 Baltimore Avenue, from District DX-15 to District UR, and approving a preliminary development plan for the reuse of an existing structure. (14600-UR).


Held on Docket (1/21/2016)
 
 Councilmember Reed (Second by Taylor) 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: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

151078
(Sub.)
Authorizing the acceptance of a $104,500.00 grant from and a contract with the U.S. Department of Housing and Urban Development for the purpose of investigating discrimination complaints in housing; and designating requisitioning authority.


Passed as Substituted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

160001
Appropriating $2,000,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund for Capital Improvements at the Bartle Hall Convention Center; and designating requisitioning authority.


Passed

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

151077
Accepting and approving a one-year $130,716.00 grant award agreement from the Missouri Department of Health and Senior Services to provide funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area and recognizing this ordinance as having an accelerated effective date


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

160007
Accepting and approving a one-year $460,235.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV prevention and risk reduction services in Kansas City, Missouri; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 8 - Wagner, Hall, Fowler, Lucas, Shields, Justus, Canady, Taylor
Nays: 0

160009
Accepting and appropriating a three-year grant in the amount of $937,250.00 (Year One-$300,249.00; Year Two-$312,001.00; Year Three-$325,000.00) from the Department of Health and Human Services under the Substance Abuse and Mental Health Services Administration (SAMHSA) to expand and enhance substance abuse treatment services in the existing Kansas City Municipal Drug Court; estimating revenue in the amount of $937,250.00 in the Inmate Security Fund; designating requisitioning authority; and recognizing an accelerated effective date.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

151076
Approving the petition to establish the Edgewood Farms Community Improvement District; establishing the Edgewood Farms Community Improvement District generally located east of N.W. Roanridge Road, south of N.W. 82nd Street and north of N.W. 79th Street in Kansas City, Platte County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

160002
Estimating and appropriating $42,424.71 in the Westport Special Business District Fund; and designating requisitioning authority.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

160003
Estimating and appropriating $32,855.10 in the Union Hill Special Business District Fund; and designating requisitioning authority.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

160006
Authorizing the City Manager to enter into a funding agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri in the amount of $840,000.00 for blight remediation in the Armour-Gillham PIEA Planning Area.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

160008
(Sub.)
Consenting to the rate of front foot special assessment to be levied by the Union Hill Special Business District; consenting to the proposed uses of the revenues produced therefrom; appropriating $25,305.79 from the Unappropriated Fund Balance of the Union Hill Special Business District Fund; and designating requisitioning authority.


Passed as Substituted

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

160016
Consenting to the rate of front foot special assessment to be levied by the Westport Special Business District; consenting to the proposed uses of the revenues produced therefrom; appropriating $31,122.61 from the Unappropriated Fund Balance of the Westport Special Business District Fund; and designating requisitioning authority.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

160021
Authorizing a $1,203,200.00 Amendment No. 4 with Affinis Corp. for the Relief Well System Rehabilitation at CBW Downtown Airport; authorizing a maximum expenditure of $1,323,520.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

160020
Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of February 8, 2016, March 7, 2016, May 30, 2016, June 27, 2016, August 1, 2016, September 12, 2016, November 14, 2016, November 21, 2016, December 26, 2016 and January 2, 2017.


Assigned to Third Read Calendar

150900
Approving the Kansas City Register nomination (H/O Overlay) to expand the “Nelle E. Peters Thematic District” to include the properties located at 4728, 4730 and 4734 Summit Street as required by Chapter 88-580-01-E of the Administrative Code of the City of Kansas City, Missouri.


Assigned to Third Read Calendar

160005
Authorizing the City Manager to amend a cooperative agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri for blight remediation in the Troost Corridor PIEA Planning Area; and appropriating $1,000,000.00 to be used for such purposes.  


Assigned to Third Read Calendar

151061
Amending Chapter 76, Code of Ordinances, by adding back in Division 8, Operation of Pedicabs that was previously and inadvertently omitted.


Assigned to Third Read Calendar
 
 Councilmember Reed (Second by Justus) 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: 10 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor
Nays: 0

160042
RESOLUTION - Approving the 2016 One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended.


Referred to N&PS and Housing Joint Committee

160024
Estimating and appropriating $400,000.00 in the HUD Lead-Based Paint Grant Fund for the purpose of providing additional funding needed for sub-recipient awards in the Healthy Homes program; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

160026
Approving the second amendment to the development plan of Oak Street Redevelopment Corporation for the redevelopment of an area bounded by Truman Road (15th Street), Oak Street, 17th Street, and a portion of Grand Avenue and McGee Street; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

160029
Approving the plat of Kingswood Villas II, an addition in Jackson County, Missouri; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1520A)


Referred to Planning, Zoning & Economic Development Committee

160030
Approving the plat of Stadium Industrial Park Plat IV, an addition in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and attached documents. (SD0627G)


Referred to Planning, Zoning & Economic Development Committee

160037
Terminating and deleting a previously approved Chapter 80 development plans in Districts B3-2 (PD/C2) and R-2.5 (R2b) on approximately 24 acres, as approved by Committee Substitute for Ordinance No. 001697 on February 15, 2001 (now Ordinance No. 040043, passed February 26, 2004) and a plan on approximately 26 acres, as approved with Ordinance No. 040794 on August 5, 2004. (11659-P-14)


Referred to Planning, Zoning & Economic Development Committee

160038
Approving a development plan to allow multiple principal residential buildings on one lot in District R-80 on about 1 acre generally located at 8900 N. Prospect Avenue. (14615-P)


Referred to Planning, Zoning & Economic Development Committee

160039
Deleting approximately 0.77 acres from an existing 6.7 acre development plan currently zoned UR (Urban Redevelopment District) and thereby leaving the remaining UR development plan intact, said deleted area located about 100 feet south of E. 16th Street between Grand Boulevard and McGee Street. (12849-UR-1)


Referred to Planning, Zoning & Economic Development Committee

160040
Rezoning an area of approximately 1.2 acres generally located south of E. 16th Street between Grand Boulevard and McGee Street from Districts B4-5 and UR to District DX-10 (Downtown Mixed Use, Dash 10), and approving a development plan for a church, parking and grounds, which plan also serves as a preliminary plat. (14619-P and 14619-P-1)


Referred to Planning, Zoning & Economic Development Committee

160041
Rezoning a 0.7 acre tract of land generally located south of W. 21st Street between Central Street and Fort Scott Street from District M1-5 to District UR, and approving a preliminary development plan for the conversion of existing buildings into a 124-room hotel and related accessory uses. (14618-UR)


Referred to Planning, Zoning & Economic Development Committee

160027
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.


Referred to Transportation & Infrastructure Committee

160031
Authorizing a $1,478,000.00 contract with Leath & Sons. Inc., for the replacement of water mains in the area of Woodland Avenue to Kensington Avenue, E. 63rd Street to E. 72nd Terrace; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160032
Authorizing a $3,278,998.00 contract with Blue Nile Contractors, Inc., for the replacement of water mains in the area of Drury Avenue to Elm Avenue, E. 80th Terrace to E. 120th Terrace; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160033
Authorizing a $1,309,386.00 contract with Leath & Sons, Inc. for the replacement of water mains in the area of Askew Avenue to Hardesty Avenue, E. 36th Street to E. 46th Street; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160034
Authorizing a $164,343.00 contract with Durkin Equipment Company, Inc., for the Service/Maintenance for the Chlorine Feed Equipment & Atmospheric Instrumentation at the Water Treatment Plant Renewal 2 Project; authorizing two successive one-year renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160035
Authorizing a $775,000.00 design professional services contract with Carollo Engineers, Inc., for the Lime Slakers and Associated Equipment Replacement Project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160036
Authorizing an Amendment to the Memorandum of Agreement with the U.S. Army Corps of Engineers for supplemental design related to the Swope Park Industrial Area Flood Damage Reduction Project; authorizing a maximum expenditure of $250,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Wagner Move To Introduce

160047
(Sub.)
Authorizing the Director of Public Works to accept an assignment of option to purchase and to enter into negotiations to complete the acquisition of the real property commonly known as the Royale Motel located at 600 Paseo Boulevard and execute all documentation to complete the purchase; renaming Fund 3433; estimating and appropriating $2,700,000.00 to cover costs; authorizing the Director of Public Works to expend funds not to exceed $2,700,000.00; authorizing the Director of Finance to close project accounts upon project completion; declaring the City’s intent to reimburse itself from bond proceeds for certain expenditures; designating requisitions authority; and recognizing an accelerated effective date.


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.