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Last Published: 10/11/2019 11:16:56 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - QUINTON LUCAS
Present:12 - KEVIN O'NEILL, HEATHER HALL, TERESA LOAR, DAN FOWLER, BRANDON ELLINGTON, MELISSA ROBINSON, KATHERYN SHIELDS, ERIC BUNCH, LEE BARNES JR., RYANA PARKS-SHAW, ANDREA BOUGH, KEVIN MCMANUS
 

190846
RESOLUTION - Recognizing Tyrea Pryor for his compassion and efforts to help and encourage, despite being only 14 years old, has truly impacted the world in ways that many adults can only dream, with his impact being far reaching and a reminder to us that there still good in this world.


Adopted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190852
RESOLUTION - Recognizing the Kansas City Health Department’s Reaccreditation.


Adopted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190855
RESOLUTION - Declaring the third week of October, October 20-26, 2019, as “National Save for Retirement Week” in Kansas City, Missouri.


Adopted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190791
(Sub.)
RESOLUTION - Directing the City Manager to develop an Administrative Regulation to facilitate transparency in all board and commission meetings by requiring that meeting minutes for all boards and commissions established by City Charter, Ordinance, or Resolution be posted to the City’s website for accessibility to the public; requiring that such boards and commissions provide agendas for all meetings to the City Clerk; and directing the City Clerk to post these meeting minutes and agendas.


Adopted as Substituted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190813
(Sub.)
RESOLUTION - Directing the City Manager to take all steps necessary to develop an implementation plan for employees in the Animal Health and Public Safety Division opting to remain in City service upon the outsourcing of animal control operations.


Adopted as Substituted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190565
RESOLUTION - Approving an update to the Greater Downtown Area Plan as a guide for the future development and redevelopment and public investment within the area generally bounded by the city limits of North Kansas City on the north, the state line on the west, 31st Street on the south, and Woodland Avenue on the east; and repealing and replacing the Greater Downtown Area Plan approved in 2010. (CD-CPC-2019-00092)


Adopted

Ayes: 12 - O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190569
(Sub.)
Rezoning a portion of the area known as the West Bottoms generally located along 9th Street between State Line Road on the west, St. Louis Avenue on the south, Santa Fe Street on the east, and W. 8th Street on the north, from Districts M1-5, M3-5 and DX-7, to District DX-10. (CD-CPC-2019-00134)


Passed as Substituted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190759
(Sub.)
RESOLUTION - Directing the City Manager to develop a plan to help reduce illegal dumping in Kansas City neighborhoods, in coordination with the existing solid waste improvement plan.


Adopted as Substituted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190785
Vacating a portion of 18th Street and a portion of Park Avenue to allow for future 19th Street development; and directing the City Clerk to record certain documents. (CD-ROW-2019-00010)


Passed

Ayes: 10 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Barnes Jr., Parks-Shaw, Bough, McManus
Nays: 3 - Shields, Bunch, Lucas

190804
Approving a time extension for the approved development schedule for the Antioch Village Master Planned Development Plan on approximately 26 acres generally located south of N.E. Englewood Road, west of N. Antioch Road and east of N. Garfield Avenue by extending the commencement and completion dates by four years. (CD-CPC-2019-00173)


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190805
Approving a time extension for the approved development schedule for the Brighton Village Master Planned Development Plan on approximately 23 acres generally located at the southwest corner of N. Brighton Avenue and N.E. Pleasant Valley Road by extending the commencement and completion dates by four years. (CD-CPC-2019-0172)


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190811
(Sub.)
Approving a development plan in District M1-5 on an approximately 11 acre tract of land generally located on the west side of N. Atlantic Street between BNSF Railroad to the north and N.E. Harlem Road to allow for the expansion of an existing manufacturing building. (CD-CPC-2019-00120)


Passed as Substituted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190839
(Sub.)
RESOLUTION - Directing the City Manager to establish a Community Engagement Initiative that utilizes Community Engagement Liaisons to assist neighborhoods with strategic coordination of services and programs to address problem properties.


Adopted as Substituted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember McManus (Second by Shields) 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 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190840
Approving the plat of Garfield East Senior Cottages, an addition in Jackson County, Missouri, on approximately 0.876 acres generally located at Garfield Avenue and E. 38th Terrace, creating 2 lots for the purpose of constructing 8 residential units; 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. (CLD-FnPlat-2019-00013)


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190842
Approving the plat of Contractors Garage VI, an addition in Clay County, Missouri, on approximately 3.4 acres generally located west of N. Church Road in between N.E. 76th Street to the north and N. Flintlock Road to the south, creating 1 lot for the purpose of constructing a self-storage facility; 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. (CLD-FnPlat-2019-00015)


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember McManus (Second by Hall) 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 “Second Readings” and that these ordinances be introduced as listed to the committee so designated.
 
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190570
(Sub.)
Authorizing the City Manager to execute a cooperative agreement with the Shops On Blue Parkway Community Improvement District for the purpose of reducing and eliminating future cost deficiencies associated with a 162,000 square foot retail shopping center and office space authorized pursuant to various City cooperative agreements; authorizing the City Manager to take certain actions for purposes of implementing the objectives of this ordinance; reducing the Contingent Appropriation in the General Fund by $80,600; appropriating $80,600.00 from the Unappropriated Fund Balance of the General Fund to a STIF Blue Parkway Fund; reestimating $80,600.00 in the STIF Blue Parkway Fund; and appropriating $80,600.00 from the Unappropriated Fund Balance of the STIF Blue Parkway Fund to the CID Support account.


Passed as Substituted

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Councilmember Lucas (Second by Hall) Move to Reconsider

Seconded by Councilmember Hall
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Shields


Passed as Substituted

Ayes: 11 - Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190745
Accepting and approving a one year $596,451.00 contract with the Missouri Department of Health and Senior Services that provide funding to local public health agencies for the promotion of core public health functions.


Passed

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190837
Accepting and approving a $290,607.00 grant award from the U.S. Department of Health and Human Services to provide employment assistance services to qualified residents.


Passed

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190815
Authorizing a $2,220,000.00 Amendment No. 2 to a Design Professional Services contract with Carollo Engineers, Inc., for the Blue River WWTP Biosolids Facility Project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190836
(Sub.)
Authorizing the Manager of Procurement Services to execute a contract with USIC Locating Services, LLC for Utility Locating & Marking Service with such funds that are appropriated in the City Budget; authorizing the Manager of Procurement Services to further amend the contract.


Assigned Third Read Calendar as Substituted

190838
RESOLUTION - Establishing the Emerging Technology Board to replace and expand on the work of the Smart City Advisory Board.


Assigned to Third Read Calendar

190843
(Sub.)
Amending Chapter 2, Code of Ordinances, Administration, Section 2-2082, Whistleblower protection, for the purpose of expanding whistleblower protections for employees, applicants, contractors and subcontractors; appropriating $1,000.00 for notification signage; designating requisitioning authority; repealing Section 2-1110.5; and recognizing this ordinance as having an accelerated effective date.


Assigned Third Read Calendar as Substituted

190799
Accepting and approving the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eleventh Amendment to the Parvin Road Corridor Tax Increment Financing Plan.


Assigned to Third Read Calendar

190824
Amending Committee Substitute for Ordinance No. 001587 by repealing Section 2 and enacting in its place a new Section 2, revising the legal description of the area comprising Redevelopment Project 3A of the Parvin Road Tax Increment Financing Plan, as amended, and directing the City Clerk to transmit copies of this ordinance.


Assigned to Third Read Calendar

190825
Amending Ordinance No. 140915 by repealing Section A and enacting in its place a new Section A, revising the legal description of the area comprising Redevelopment Project 4 of the Parvin Road Tax Increment Financing Plan, as amended, and directing the City Clerk to transmit copies of this ordinance.


Assigned to Third Read Calendar

190826
Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Platte Purchase Development Plan; approving the Third Amendment; and directing the City Clerk to send copies of this ordinance.


Assigned to Third Read Calendar

190827
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eighteenth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Eighteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Assigned to Third Read Calendar

190828
Approving the Third Amendment to the Heart of the City Neighborhood Stabilization Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Assigned to Third Read Calendar

190665
(Sub.)
Amending Chapter 3, Article IV of the Code of Ordinances entitled Contracting Program Requirements, by repealing Section 3-517, “Equal employment standards,” and enacting in lieu thereof a new section of like number and subject matter which amends the penalties exacted against City contractors who do not adhere to the City’s equal employment standards.


Assigned Third Read Calendar as Substituted

190819
(Sub.)
Appropriating $16,092,895.00 from the Unappropriated Fund Balance of the Water Fund; authorizing a $13,855,051.00 construction contract with Garney Companies, Inc., for the East Bottoms Pump Station Rehabilitation – Phase 3 project; authorizing a $1,092,895.00 Amendment No. 3 to a Design Professional Services contract with Burns & McDonnell Engineering Company, Inc., for the East Bottoms Pump Station Rehabilitation – Phase 3 project; and authorizing a maximum expenditure of $16,092,895.00.


Assigned Third Read Calendar as Substituted

190841
Reducing estimates in the Capital Improvements Sales Tax Fund in the amount of $2,656,488.00; estimating revenue in the Capital Improvements Sales Tax Fund in the amount of $2,958,288.00; and appropriating the amount of $300,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the Traffic Signal Installation Project located at the intersection of North Green Hills Road and Northwest 90th Street.


Assigned to Third Read Calendar
 
 Councilmember McManus (Second by Hall) 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 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190856
Approving an Amended and Restated Industrial Development Plan for Country Club Lodging, LLC and CCL Parking, LLC for the purpose of acquiring and constructing a project for industrial development consisting of a service facility which provides interstate commerce, consisting of two hotels and related parking facilities, to be located on the south side of West 46th Street, between Broadway and Wornall Road in Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Country Club Lodging, LLC and CCL Parking, LLC or the affiliate or designee of either of them; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $80,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Referred to Finance, Governance and Public Safety Committee

190857
RESOLUTION - Establishing a priority and position on a matter for the Missouri General Assembly’s 2020 Regular Legislative Session supporting early voting and same day registration.  


Referred to Finance, Governance and Public Safety Committee

190858
RESOLUTION - Directing the City Manager to identify City owned property that can be used as low rent "support hubs" for nonprofit organizations that provide evidence based services and programs.


Referred to Neighborhood Planning and Development Committee

190847
Authorizing an agreement in the amount of $666,728.00 with Hanson Professional Services, Inc., for design services for the Swope Park Industrial Area Bridge Project.


Referred to Transportation, Infrastructure and Operations Comm

190848
Authorizing the City Manager to enter into a Project Management Agreement with the Kansas City Area Transportation Authority and the Kansas City Streetcar Authority for the Kansas City Streetcar Main Street extension project.


Referred to Transportation, Infrastructure and Operations Comm

190849
Authorizing Amendment No. 3 to extend the contract term for six months for a facility repair and maintenance contract with Flynn Midwest, LP, for Renewal No. 2 for roof replacements, repairs and masonry repairs project at various Water Services Department buildings.


Referred to Transportation, Infrastructure and Operations Comm

190850
Authorizing a $370,000.00 increase to the contingency to Rehabilitate Economy Lots A & C at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation, Infrastructure and Operations Comm

190851
Authorizing a $490,000.00 increase to the contingency to rehabilitate Brasilia & Rome at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation, Infrastructure and Operations Comm

190854
Authorizing the Director of Public Works to execute an Encroachment Agreement with Magellan Pipeline Company, L.P. for the location, construction, and maintenance of right-of-way improvements in the vicinity of N.W. Englewood Road and N. Mercier Drive; and recognizing an accelerated effective date.


Referred to Transportation, Infrastructure and Operations Comm
 
 Councilmember McManus (Second by Fowler) Move To Introduce

190859
RESOLUTION - Appointing Michael Heffernon as a Judge of the Kansas City Municipal Division of the Sixteenth Judicial Circuit Court of Missouri.


Councilmember McManus (Second by Fowler) Move to Adopt

Seconded by Councilmember Fowler
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Adopted

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember Loar Move To Introduce

190860
Authorizing all inspection services for the Platte Purchase Development Plan Road Improvements (including N. Platte Purchase Drive, N. Line Creek Parkway and N.W. Tiffany Springs Road), City Project Plan No. 89008706, ("PP Roads") to be conducted by a third party inspector under contract with McClure Engineering Company d/b/a McClure; and directing the City Manager that no other third party inspectors are to be hired by the City for the PP Roads.


Referred to Transportation, Infrastructure and Operations Comm

190834
COMMUNICATION - Notice received to the City Clerk regarding a Petition to Establish the N.W. Plaza Circle Community Improvement District.

190835
COMMUNICATION - Notice received to the City Clerk regarding a Petition to Establish the N.W. 97th Terrace & N. Congress Ave Community Improvement District.

190844
COMMUNICATION - Notice to the City Clerk from Main Street Community Improvement District regarding their forecasted budget for fiscal year ending April 30, 2020. (May 1, 2019 thru April 30, 2020) along with the financial statement for May 1, 2018- April 30, 2019.

190845
COMMUNICATION - Notice to the City Clerk from Broadway Community Improvement District regarding their forecasted budget for fiscal year ending April 30, 2020. (May 1, 2019 thru April 30, 2020) along with the financial statement for May 1, 2018- April 30, 2019.

190853
COMMUNICATION - EMERGENCY REGULATIONS E42595-E42596
 
MISCELLANEOUS BUSINESS
 
 Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors; or • Pursuant to Section 610.021 subsections 20 and 21 of the Revised Statutes of Missouri to discuss security systems for operation of a computer system or computer network.