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Last Published: 3/30/2018 10:25:14 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:9 - HEATHER HALL, TERESA LOAR, DAN FOWLER, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:3 - QUINTON LUCAS, JERMAINE REED, SYLVESTER JAMES, JR.
 

180218
RESOLUTION - Declaring March, 2018, as Bleeding Disorders Awareness Month.


Adopted

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

180219
RESOLUTION - Congratulating the two Platte County High School (PCHS) music ensembles, Sound Express and the Wind Ensemble, on their performance at the Missouri Music Educators Association Convention (MMEA) on January 25, 2018.


Adopted

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

180220
RESOLUTION - Honoring Naurice V. Brown on the occasion of her retirement after more than 23 years of dedicated service to the City of Kansas City, Missouri Human Relations Department.


Adopted

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

180186
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64161 Through 64202


Received And Filed

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

180188
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64203 Through 64237


Received And Filed

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

180217
COMMUNICATION - Notice to the Mayor and City Council that a Committee of Petitioners filed with the City Clerk 97 pages of a supplemental a petition entitled: Initiative Petition to enact a Healthy Rental Home Inspection Ordinance, with inspection and registration fees, in the City of Kansas City, Missouri, on Sunday, March 25, 2018.


Received And Filed

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

180025
RESOLUTION - Approving the 2018 One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended; approving a Substantial Amendment;, and authorizing submission of both to the U.S. Department of Housing and Urban Development for its consideration.


Adopted

Ayes: 9 - Wagner, Hall, Loar, Fowler, Shields, Justus, Canady, Taylor, McManus
Nays: 0

180193
RESOLUTION - Amending the Greater Downtown Area Plan for approximately 1.06 acres generally located at 2720 Jarboe, to consider an amendment to the recommended land use from residential low to industrial to allow for the reuse and expansion of an existing building as a business incubator. (754-S-2)


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Shields, Justus, Canady, Taylor, McManus
Nays: 0

180172
Authorizing condemnation and taking of private property interests for public use for Street Right of Way purposes and for Permanent Water Main, Storm Drainage, and Temporary Construction Easements, for the construction, location and maintenance of Project No. 89020217, “North Brighton - 58th Street to Pleasant Valley Road”, from Northeast 58th Street, north to Pleasant Valley Road, and Project No. 80002027, “36-inch Water Transmission Main Extension, N.E. 64th Street and N. Brighton Ave. to N.E. Pleasant Valley Rd. Near Searcy Creek”, all in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Department of Public Works; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Clay County, Missouri.


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Shields, Justus, Canady, Taylor, McManus
Nays: 0
 
 Councilmember McManus (Second by Fowler) Move to Waive Charter Requirement
 
Ayes: 9 - Wagner, Hall, Loar, Fowler, Shields, Justus, Canady, Taylor, McManus
Nays: 0

180191
Approving the plat of Bristol Patio Homes - Second Plat, an addition in Clay County, Missouri, on approximately 10.4 acres generally located on the east side of N. Summit Street and the west side of US Hwy 169, between N.E. 109th Terrace and N.E. 110th Street, creating 38 lots for the purpose of constructing single family homes and 1 tract for the purpose of 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. (SD1044A)


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Shields, Justus, Canady, Taylor, McManus
Nays: 0

180192
Approving the plat of The Reserve at Riverstone-Third Plat, an addition in Platte County, Missouri, on approximately 15.59 acres generally located north of N.W. 90th Street and west of N. Seymour Avenue and also located north of Highway 152, south of N.W. 89th Terrace, and west of N. Seymour Avenue, creating 43 lots for the purpose of constructing single family homes and 5 tracts for the purpose of 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. (SD1328E)


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Shields, Justus, Canady, Taylor, McManus
Nays: 0

180190
Authorizing the Director of Public Works to execute a Parking Lease Agreement with KC Stockyards Parking FC, Inc., for use of the West Bottoms Garage located at 1901 American Royal Drive.


Passed

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

180204
Estimating net revenues of $50,046,009.20 and appropriating the same in Fund 3518, the General Obligation Series 2018A Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180205
Authorizing the Manager of Procurement Services to execute a contract through April 30, 2018 with seven one year renewal options with Genuine Parts Company dba NAPA to provide parts and operate three storerooms in City facilities; authorizing the Director of General Services and the Director of Aviation to execute lease(s) for use of City storerooms in City facilities and authorizing the Directors to exercise the City’s seven one year renewal options and amend the leases; authorizing the Manager of Procurement Services to exercise the City’s renewal options for the contract and amend the contract with such amounts appropriated in the City’s annual budget.


Passed

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

180207
Authorizing the Manager of Procurement Services to execute a contract amendment with Leath and Sons, Inc. (EV1784-4) for storm water services at various City-owned facilities; and authorizing the Manager of Procurement Services to further amend the contract and to exercise one additional one year renewal option.


Passed

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

180200
Estimating revenues in the amount of $6,800,000.00 in the Capital Improvement Fund; appropriating that amount to the Front Street and Universal Avenue improvements accounts, the Levee Trail project account, and the 1601 N. Universal Demolition account; authorizing the Director of Neighborhoods and Housing Services Department to enter into a $838,200.00 demolition contract with Industrial Salvage and Wrecking for the demolition of a building at 1601 N. Universal; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180211
Authorizing an amendment with Draw Architects for $250,850.00 for the design of the new Fire Station 15; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180194
Rezoning an area of approximately 1.06 acres generally located at 2720 Jarboe from District R-6 to District M1-2 and to consider approval of a development plan in District M1-2 to allow for the reuse and expansion of an existing building as a business incubator. (14924-P and 14924-P-1)


Passed

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

180209
Authorizing the Director of City Planning and Development to execute Amendment No. 1 to a contract with Taliaferro and Browne, Inc., in the amount of $75,336.00 for additional design services for the 18th & Vine Stage 1-3; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180210
Reducing an appropriation of $400,000.00 in the Capital Improvements Fund; appropriating that amount from the Unappropriated Fund Balance in the Capital Improvements Fund the 18th & Vine Phase 1-3 account; authorizing the Director of City Planning and Development to execute Change Order No. 2 with Mega Industries Corp. in the amount of $632,068.00 for the 18th & Vince Phase 1-3 project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180213
Approving an Industrial Development Plan for McCown Gordon Construction, L.L.C. for the purpose of constructing, improving and renovating an office industry consisting of a headquarters project located at 850 Main Street in Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and McCown Gordon Construction, L.L.C. or its affiliate or designee; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $12,000,000; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Passed

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

180214
(Sub.)
Approving the First Amendment to the Cooperative Agreement among the City, the Tax Increment Financing Commission and the County of Jackson County, Missouri relating to the Fifth Amendment to the Universal Floodwater Tax Increment Financing Plan to accelerate the schedule for distribution of surplus to the affected taxing jurisdictions.


Passed as Substituted

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

180215
Approving an amendment to a previously approved URD Plan in District UR on approximately 12 acres generally located at the southeast corner of Troost Avenue and Emanuel Cleaver II Boulevard, to allow for the expansion of uses and modifications of site design standards. (12034-UR-5).


Passed

Ayes: 10 - Wagner, Hall, Loar, Fowler, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember McManus (Second by Hall) 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: 10 - Wagner, Hall, Loar, Fowler, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180174
Authorizing the City Attorney to negotiate and execute Legal Services Contracts with a joint team, consisting of the law firms Simmons Hanly Conroy and Williams Dirks Dameron, for the provision of legal services related to the opioid epidemic.


Assigned to Third Read Calendar

180175
Authorizing the City Attorney to negotiate and execute a Legal Services Contract with Wagstaff & Cartmell, LLP, for the provision of legal services related to pharmaceutical pricing.


Assigned to Third Read Calendar

180122
Amending Chapter 10, Alcoholic Beverages, by repealing Sections 10-211 and 10-212 and enacting in lieu thereof new sections of like number and subject matter which will allow an applicant within the newly expanded area of 18th Street and Vine Street to bypass the density requirement when applying for a retail sales-by-drink license without effecting the density calculation of other licensed establishments and which creates an exempted area of 18th Street and Vine Street for retail sales-by-drink licensed businesses from the required minimum distance from a church or school.


Assigned to Third Read Calendar

180212
Approving the Second Amendment to the Heart of the City Neighborhood Stabilization Tax Increment Financing Plan.


Assigned to Third Read Calendar
 
 Councilmember Wagner (Second by Hall) 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 “First Readings” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 10 - Wagner, Hall, Loar, Fowler, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180221
Authorizing the Director of Parks and Recreation Department to execute an $18,000,000.00 cooperative agreement with Kansas City Campus for Animal Care for the design and construction of a new animal care facility in Swope Park; establishing Fund No. 3719, the Series 2019A General Obligation Question 3 Bond Fund; estimating revenues in the amount of $11,000,000.00 in Fund No. 3719 the Series 2019A General Obligation Question 3 Bond Fund; appropriating that amount to the animal care facility project account; authorizing the Director of Finance to close project accounts upon completion; authorizing Kansas City Campus for Animal Care to enter into professional services, design, and construction contracts to complete the project; declaring the City's official intent to get reimbursed from bonds proceeds; and establishing the effective date of this ordinance.


Referred to Finance and Governance Committee

180223
Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Daniel J. Werner for injuries resulting from an accident on October 12, 2015, while employed by the City.


Referred to Finance and Governance Committee

180224
Estimating revenue and adjusting appropriations in various funds; renaming the General Obligation Series 2019A Bond Fund; establishing Fund No. 3619, the General Obligation Series 2019 Question 2 Bond Fund, and Fund No. 3719, the General Obligation Series 2019 Question 3 Bond Fund, in the records of the City of Kansas City, Missouri, estimating revenue therein and appropriating funds therefrom; renaming the General Obligation Series 2018A Bond Fund; establishing Fund No. 3618, the General Obligation Series 2018A Question 2 Bond Fund, and Fund No. 3718, the General Obligation Series 2018A Question 3 Bond Fund in the records of the City of Kansas City, Missouri; identifying accounts to roll forward to Fiscal Year 2018-19; closing the 5100 Sewer Special Assessment Fund and the 1012 Insurance Premium Reserve Fund; authorizing the potential use of the General Fund's emergency reserve; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

180222
Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the Winchester Center Tax Increment Financing Plan; approving the Seventh Amendment; repealing Section 5 of Committee Substitute for Ordinance No. 130155 and enacting a new section in its place; authorizing the execution of the First Amendment to the Intergovernmental Agreement by and among the Jackson County, Missouri, Kansas City, Missouri, Raytown School District, Mid-Continent Public Library and the Commission; and directing the City Clerk to send a copy of this ordinance to Jackson County.


Referred to Planning, Zoning & Economic Development 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.