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Last Published: 3/3/2017 1:48:44 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:8 - SCOTT WAGNER, HEATHER HALL, QUINTON LUCAS, JERMAINE REED, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR
Out:3 - TERESA LOAR, DAN FOWLER, KATHERYN SHIELDS
Excused:1 - KEVIN MCMANUS
 

170165
RESOLUTION - Recognizing Michael Garozzo as President of the Greater Kansas City Restaurant Association.


Held on Docket (3/23/2017)

170102
COMMUNICATION - Notice to the City Clerk from the 51st & Oak Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170103
COMMUNICATION - Notice to the City Clerk from the Plaza East Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170119
COMMUNICATION - Notice to the City Clerk from the Ward Parkway Center Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170120
COMMUNICATION - Notice to the City Clerk from the Performing Arts Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170121
COMMUNICATION - Notice of Intent to Accept the Industrial Development Contract proposal submitted by FBKC Sports Arena, LLC for redevelopment of the Mosaic Arena Project in the Central Industrial District PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

170155
COMMUNICATION - February 2017 - 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.


Received And Filed

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

170156
COMMUNICATION - February 2017 - Accepting various easements and deeds in Kansas City, Jackson 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.


Received And Filed

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

170157
COMMUNICATION - February 2017 - 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.


Received And Filed

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

170158
COMMUNICATION - Notice of Temporary Traffic Regulations 63596 through 63626


Received And Filed
 
 Councilmember Wagner (Second by Justus) 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: 9 - Wagner, Hall, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170169
RESOLUTION - Declaring the City Council’s support for the City Clerk’s Office to discontinue the practice of providing bottled water to the Mayor and City Council at all standing committee meetings including all business and legislative sessions.


Adopted

Ayes: 5 - Wagner, Hall, Justus, Taylor, James, Jr.
Nays: 5 - Fowler, Lucas, Reed, Barnes Jr., Canady


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

170122
Approving and authorizing execution of a contract in the amount of $150,690.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2017 through December 31, 2017.


Passed

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

170125
RESOLUTION - Approving the Red Bridge Area Plan as a guide for the future development, redevelopment, and public investment within the area bound generally by 85th Street and the Trolley Track Trail Corridor on the north, the city limits of Kansas City, Missouri on the west, Blue Ridge Boulevard on the south and US Route 71/I-49 on the east; amending the Ward Parkway Corridor Study and the South Development Area Plan by deleting the portion of the plans covered by the Red Bridge Area Plan; and repealing and replacing the Red Bridge N.W. Land Use Plan with the Red Bridge Area Plan. (737-S, 171-S-8, 371-S-27, 342-S-11)


Adopted

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

170144
Approving and authorizing settlement of a lawsuit entitled LaDonna Nunley v. City of Kansas City, Missouri et al, Case No. 1516-CV26781.


Passed

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

170142
Authorizing the Manager of Procurement Services to execute a $1,201,130.00 purchase order with Mecan-Hydro Inc., for the In-line Storage: OK Creek Gates Project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170145
Authorizing the Director of Neighborhoods and Housing Services to execute a lease agreement with Lipari Brothers, Inc. for the purposes of operating a grocery store at the Linwood Shopping Center, and an amendment to an existing lease agreement with Linwood Shopping Center Initiative, LLC, for the purpose of revising the list of prohibited uses within the remainder of the Linwood Shopping Center.


Passed

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

170135
Approving the 20th & Main PIEA General Development Plan, on about 2 acres, generally located on the block bound by 19th Street on the north, Walnut Street on the east, 20th Street on the south and Main Street on the west excepting the northwestern parcel, and declaring the area a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority (PIEA) Law 100.300-100.620. (737-S)


Passed

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

170141
(Sub.)
Stating City Council’s commitment to fund improvements to Missouri Route 1 and Parvin Road intersection in an amount up to $700,000.00 and authorizing the City Manager to enter into a Cost Apportionment Agreement with the Missouri Department of Transportation for the improvements.


Passed as Substituted

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

170164
Approving the allocations in the FY 2018-22 Capital Improvements Program preliminary budget and the FY 2018 Neighborhood Conservation Project list as set forth in this ordinance and attachments; stating the Council’s intention regarding advance funding of the FY 2018-22 Capital Improvements Program projects; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

170166
Amending Chapter 3, Code of Ordinances, by adding a new Section 3-2 to require bidders on certain construction contracts to be qualified and to establish criteria for determining qualified bidders and establishing an effective date.


Referred to Finance and Governance Committee

170167
Rezoning an area of approximately 0.75 acres generally located at the southeast corner of W. 79th Street and Ward Parkway from Districts R-6 and B1-1 to District B1-1, and approving a development plan for the same area to permit an existing food and beverage retail sales establishment. (14768-P and 14768-P-1). HELD UNTIL March 22, 2017


Referred to Planning, Zoning & Economic Development Committee

170168
RESOLUTION - Amending the Waldo Area Plan on an approximately 0.25 acre tract of land, generally located at the southeast corner of W. 79th St and Ward Parkway, by changing the recommended land use from low density residential to retail/office. (256-S-5). HELD UNTIL MARCH 22, 2017


Referred to Planning, Zoning & Economic Development Committee

170170
Approving the plat of Hills of Montclair – Third Plat, an addition in Clay County, Missouri, on approximately 29 acres generally located west of N.E. Cookingham Drive, north of N.E. 97th Terrace and south of N.E. 99th Terrace extended, creating 56 lots for the purpose of constructing residential homes and 3 tracts for 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. (SD0783H)


Referred to Planning, Zoning & Economic Development Committee

170171
Repealing Ordinance No. 160974 that approved the plat of NP Northland Park Industrial, LLC and enacting a new ordinance that approves the plat of NP Northland Park Industrial, an addition in Clay County, Missouri, on approximately 83.17 acres generally located on the north side of N.E. 40th Street, the south side of N.E. 41st Street and the west side of N. Norfleet Drive, creating 3 lots for warehouse/industrial commercial purposes and 2 tracts for detention; 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. (SD0550I)


Referred to Planning, Zoning & Economic Development Committee

170172
Vacating Jackson Hills Plat, Green Valley Acres Plat, Lugeanbeal’s Addition, Lots 1-4, and Lugeanbeal’s Addition, Corrected Plat and all of the right-of-ways contained within these plats, all in Section 23, Township 48 North, Range 33 West, Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1726-V)


Referred to Planning, Zoning & Economic Development Committee

170173
Approving a Council Approved Signage Plan pursuant to Chapter 88-445-11 in District B3-3 (Community Business – 3) on about 53 acres generally located at northeast corner of Missouri Route 152 and N. Green Hills Road, to allow for a unified signage plan. (13770-P-4)


Referred to Planning, Zoning & Economic Development Committee

170174
Rezoning an area of approximately 3.5 acres generally located at the southwest corner of N.W. Barry Road and 169 Highway from District R-7.5 to District B3-2. (14769-P).


Referred to Planning, Zoning & Economic Development Committee

170175
RESOLUTION - Approving an amendment to the Line Creek Valley Area Plan for an area of approximately 3.5 acres, generally located at the southwest corner of N.W. Barry Road and 169 Highway, by changing the recommended land use on the Future Land Use Map from institutional to mixed use community. (686-S-3)


Referred to Planning, Zoning & Economic Development Committee

170176
Rezoning about 5.7 acres generally located at east of N. Oak Trafficway, west of Midwest Baptist Seminary Drive and north of North Oak Village from District UR to District R-6. (13554-P-12).


Referred to Planning, Zoning & Economic Development Committee

170177
Rezoning an area of approximately 3.5 acres generally located north of Missouri Highway 152 and west of N. Brighton Avenue from District B3-2 to District B4-2 and approving a development plan for a multi-story commercial residential storage warehouse. (12315-P-4 and 12315-P-5)


Referred to Planning, Zoning & Economic Development Committee

170178
Amending Chapter 64, Code of Ordinances, by repealing Section 64-8, Hauling, dirt, rock or similar materials; Section 64-118, Excavation permit fees; Section 64-426, Permit fees; and Section 70-39, Authority of director to close streets, sidewalks and other travelways; authority to establish emergency parking restrictions, and enacting in lieu thereof new sections of like designation and subject matter for the purpose of modifying the method the fees are adjusted, modifying the permit fees; and establishing an 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.