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Last Published: 10/26/2017 3:52:11 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:11 - HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:1 - SYLVESTER JAMES, JR.
 

170866
RESOLUTION - Honoring the City Planning and Development Department’s Planners for their contributions during Community Planning Month.


Adopted

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

170859
COMMUNICATION - Notice to the City Clerk from the Main Street Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170860
COMMUNICATION - Notice to the City Clerk from the Broadway Area Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170864
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63968 Through 64076


Received And Filed

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

170727
(Sub.)
RESOLUTION - Adopting the 2017 Update of the Citywide Business Plan including City 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.


Adopted as Substituted

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

170841
RESOLUTION - Consenting to the detachment of certain property not in Kansas City from Public Water Supply District No. 10 of Cass County, Missouri.


Adopted

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

170835
(Sub.)
Approving a preliminary plat of Presidential Park with waivers from the subdivision design and improvement standards in District R-5 on about 29 acres generally located southeast of N.E. 80th Street and N. Spruce Avenue. (SD-1254B)


Passed as Substituted

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

170840
RESOLUTION - Adopting the Vivion Road Streetscape Plan, which will serve as a comprehensive guide for future streetscape improvements within the planning area generally along Vivion Road from the city limits of Gladstone, Missouri to the city limits of Claycomo, Missouri. (748-S)


Adopted

Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Taylor) Move to Waive Charter Requirement
Honorable Mayor, 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, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170850
Authorizing the City Manager to accept a two year grant in the amount of $141,296.45 from the Missouri Department of Social Services; estimating revenue and appropriating $141,296.45 in the Domestic Violence Fund; appropriating $35,324.11 from the Contingent Appropriation Fund to the Domestic Violence Fund; and recognizing an accelerated effective date.


Passed

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

170856
(Sub.)
Reducing the Contingent Appropriation in the General Fund by $225,000.00; appropriating that amount for the purpose of funding the ongoing operations of the American Jazz Museum; directing the City Manager with respect to the existing contractual relationship with the American Jazz Museum, Inc.; providing for an organizational assessment of the assets; requiring that the City Manager make his recommendations for the management of the assets at the conclusion of the organizational assessment; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

170855
Approving a development plan in District DX-15 on approximately a 0.4 acre tract of land generally located at the northeast corner of 19th and Main. (13069-P-3)


Passed

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

170854
Estimating revenue in the amount of $740,346.46 in the Capital Improvements Fund; appropriating this amount to the North Green Hills Road account; authorizing a second contract amendment with Walter P Moore, Inc., for approximately $511,946.00 for the design of North Green Hills Road between N.W. 78th Street and N.W. Barry Road; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Fowler) Move to Waive Charter Requirement
Honorable Mayor, 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: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170848
(Sub.)
Amending Chapter 2, Code of Ordinances, entitled “Administration”,  by repealing Sections 2-1075, 2-1079 and 2-1080, and enacting in lieu thereof new sections of like numbers and subject matter, that increase the starting pay for the Fleet Maintenance Technician, Senior Fleet Maintenance Technician, Fleet Supervisor, Fleet Operations Manager, Fleet Asset Superintendent, Body Repairer, Concession Clerk and Lifeguard job classifications and eliminate the job classification of Concession Clerk Trainee and the L-A pay grade to assist the City in establishing and maintaining a competitive classification and pay system.


Assigned Third Read Calendar as Substituted

170851
Estimating revenue in the amount of $369,000.00 in the Public Safety Sales Tax Fund; appropriating $244,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund for roof repair at the Kansas City Police Department facility at 1525 Holmes Street and Emergency HVAC repairs at the Kansas City Police Department Annex; transferring and appropriating $125,000.00 to the Kansas City Police Department to match donations received from the Police Foundation of Kansas City: and designating requisitioning authority.


Assigned to Third Read Calendar

170857
Authorizing the Manager of Procurement Services to execute a term and supply contract with Heritage Environmental Services, LLC, for Project No. EV2355, Household Hazardous Waste Operation for up to fourteen months; and authorizing the Manager of Procurement Services to amend the contract and exercise six (6) one-year renewal options.


Assigned to Third Read Calendar

170838
Accepting and approving a one year $267,322.67 contract with the Missouri Department of Health and Senior Services to provide funding for the Building Blocks Home Visiting program that promotes a healthy and safe parenting and home environment.


Assigned to Third Read Calendar

170847
Accepting and approving a one-year $201,269.13 grant from the Missouri Department of Health and Senior Services that provides funding for the Maternal Child Health Services program.


Assigned to Third Read Calendar

170853
Amending Chapter 10, Alcoholic Beverages, by adding a new Section 10-109, Unlawful for licensed retailer to purchase from other than licensed wholesaler, which specifies that a retail liquor license holder can only purchase alcoholic beverages from a liquor licensed wholesaler.


Assigned to Third Read Calendar
 
 Councilmember Reed (Second by Fowler) Move to Waive Charter Requirement
Honorable Mayor, 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: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

170865
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Third Amendment to the Arlington Road Tax Increment Financing Plan; and approving the Third Amendment to the Arlington Road Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

170867
Authorizing the Director of City Planning and Development to execute a cooperative agreement with Paragon Star, LLC and the City of Lee’s Summit, Missouri regarding the detachment of approximately 95 acres generally south of E. Bannister Road, east of View High Drive, and north of Interstate 470, and regarding the dedication of street right of way necessary for future improvements to Bannister Road; and detaching that area upon the annexation of said property by the City of Lee’s Summit. (100-AN-18)


Referred to Planning, Zoning & Economic Development Committee

170861
Authorizing a $585,380.00, Amendment No. 7 with Burns and McDonnell Engineering Co., Inc., for the Airfield Pavement Rehabilitations at KCI Airport; authorizing a maximum expenditure of $643,918.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170862
Authorizing a $109,903.38, Amendment No. 11 with Crawford, Murphy and Tilly, Inc., for Taxiway Rehabilitations at the Charles B. Wheeler Downtown Airport; authorizing a maximum expenditure of $120,893.38; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170863
Authorizing a $600,000.00 contract with Wellner Architects for the Airport Facilities Development at KCI and CBW Downtown Airports; authorizing a maximum expenditure of $660,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
MISCELLANEOUS BUSINESS
 
 CLOSED SESSION Pursuant to §610.021of the Revised Statutes of Missouri, there may be a closed session to discuss: • legal matters, litigation or privileged communications with attorneys, pursuant to subsection (1); • real estate matters, where public knowledge of the transaction may affect the legal consideration, pursuant to subsection (2); • personnel matters, pursuant to subsections (3) and (13); • employee labor negotiations, pursuant to subsection (9); • specifications for competitive bidding, pursuant to subsection (11); and • sealed bids or proposals, pursuant to subsection (12). 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.