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Last Published: 4/6/2017 3:47:14 PM
KANSAS CITY COUNCIL RECORD
 
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
 

170234
COMMUNICATION - EMERGENCY REGULATION E42226


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170235
COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of March, 2017.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170238
COMMUNICATION - April 2017 - Accepting various deeds and easements in Cass County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the Office of the Recorder of Deeds for Cass County, Missouri.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170239
COMMUNICATION - April 2017 - Accepting various easements in Clay County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the Office of the Recorder of Deeds for Clay County, Missouri.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170240
COMMUNICATION - April 2017 - Accepting various deeds and easements in Jackson County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the Office of the Recorder of Deeds for Jackson County, Missouri.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170241
COMMUNICATION - April 2017 - Accepting various deeds and easements in Platte County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the Office of the Recorder of Deeds for Platte County, Missouri.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170214
(Sub.)
Approving a major amendment to a development plan on approximately 1.6 acres located at 4600 Summit Street and 4627 Madison Avenue, to allow placement of a pre-fabricated shipping container for a drive-through café on the property in District UR (Urban Redevelopment) (9075-UR-13)


Passed as Substituted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170184
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170221
Approving the plat of Midwest Baptist Theological Seminary – First Plat, an addition in Clay County, Missouri, on approximately 5.74 acres generally located east of N. Oak Trafficway and north of N.E. Vivion Road, creating 1 lot for the purpose of constructing a student center; 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. (SD1551)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170228
(Sub.)
Approving contracts in the amount of $1,242,550 from the Neighborhood Tourist Development Fund with various nonprofit organizations for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities from the Neighborhoods Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170233
(Sub.)
Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to Fiscal Year 2017-18; authorizing the potential use of the General Fund's emergency reserve; authorize Finance to inter-fund borrow the principal sum of $3,042,221.49 from the Water Fund to pay-off an outstanding loan balance; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

Ayes: 13 - Hall, Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0

170232
Approving the preliminary plat of Northland Fire Station on a 7.3 acre tract of land in District B2-2 generally located on the north side of N.E. Cookingham Drive (Highway 291), between N. Sherman Road on the east and I-435 on the west, and specifically located at the northeast corner of N. Belmont and N.E. Cookingham Drive (Highway 291), creating one (1) lot. (SD 1555).


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170231
Approving the plat of Northland Fire Station, an addition in Clay County, Missouri, on approximately 7.3 acres generally located on the north side of N.E. Cookingham Drive, between N.E. Sherman Road on the east and I-435 on the west, creating 1 lot for the purpose of constructing a fire station; 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. (SD1555A)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, 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.


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

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


Assigned Third Read Calendar as Substituted
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170236
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.


Referred to Finance and Governance Committee

170242
Approving and authorizing settlement of a lawsuit entitled Wilbur Dunnell v. City of Kansas City, Missouri et al, Case No. 1516-CV02167.


Referred to Finance and Governance Committee

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


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

170252
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; and approving and authorizing certain documents and actions relating to the issuance of the bonds.


Referred to Finance and Governance Committee

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).


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

170248
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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

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.


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.