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Last Published: 2/19/2019 10:20:10 AM
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, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS, SYLVESTER JAMES, JR.
Out:1 - KATHERYN SHIELDS
 

190144
RESOLUTION - Honoring former UMKC men’s basketball student-athlete, Michael Watson, on his accomplishments with the UMKC Roos during his basketball career spanning from 2000-2004 and as such, the official retirement of his #22 UMKC Roos jersey.


Adopted

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

190129
COMMUNICATION - February 2019 – Accepting various easements and deeds in Kansas City, Jackson County, Missouri, requesting that the City Manager approve the acceptance, and requesting that the City Clerk record the acceptance letter.


Received And Filed

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

190130
COMMUNICATION - Notice to the City Clerk from the Edgewood Farms Community Improvement District regarding their proposed budget covering fiscal year 2019 (May 1, 2019 through April 30, 2020).


Referred to Planning, Zoning & Economic Development Committee

190131
COMMUNICATION - Notice to the City Clerk from the Villages Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2020.


Referred to Planning, Zoning & Economic Development Committee

190132
COMMUNICATION - Notice to the City Clerk from Metro North Crossing Community Improvement District regarding their annual budget for fiscal year ending April 30, 2020. (May 1, 2019 thru April 30, 2020)


Referred to Planning, Zoning & Economic Development Committee

190133
COMMUNICATION - Notice to the City Clerk from the Metro North Crossing Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

190134
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64628 Through 64651


Received And Filed

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

190135
COMMUNICATION - EMERGENCY REGULATIONS E42461-E42464


Received And Filed

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

190136
COMMUNICATION - EMERGENCY REGULATIONS E42465-E42466


Received And Filed

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

190137
COMMUNICATION - Notice to the City Clerk from 12th & Wyandotte Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2020.


Referred to Planning, Zoning & Economic Development Committee

190138
COMMUNICATION - Notice to the City Clerk from 9th & Central Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2020.


Referred to Planning, Zoning & Economic Development Committee

190141
COMMUNICATION - Notice received by the City Clerk regarding Petition of Protest regarding Ordinance No. 190100/Plaza Bowl Overlay District, received February 12, 2019. (CPC Case No. CD-CPC-2018-00159)


Referred to Planning, Zoning & Economic Development Committee

190148
COMMUNICATION - Notice received from the City Clerk regarding the Fiscal Year 2019-20 Submitted Budget.


Received And Filed

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

190049
(Sub.)
Authorizing a $300,000.00 Fourth Amendment to the Aviation professional services contract with LeighFisher, Inc.


Passed as Substituted

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

190050
(Sub.)
Authorizing a $48,750,485.00 Third Amendment to the KCI parking lot contract with SP Plus Corporation; extending the term approximately four years; and authorizing a first year $4,502,359.00 expenditure.   


Passed as Substituted

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

180928
Calling an election on August 6, 2019, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition to cap the amount of ad valorem real property taxes that may be utilized in furtherance of certain economic development projects; enacting the proposed cap contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 28, 2019; and recognizing this ordinance as having an accelerated effective date because it calls an election.


Councilmember Wagner (Second by Lucas) Move to Amend

Seconded by Councilmember Lucas
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 1 - Fowler


Councilmember Wagner (Second by Lucas) Move to Advance

Seconded by Councilmember Lucas
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 1 - Fowler


Passed as Amended

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

180721
(Sub.)
Requiring that projects which are primarily residential in nature and are seeking economic incentives in the nature of the capture and redirection, or abatement or exemption of taxes to contain a minimum of fifteen (15) percent of the projects’ total number of units being deemed affordable for households having incomes equal to or below seventy percent (70%) of the median income for all households within Kansas City, Missouri.


Held on Docket (2/21/2019)

180722
(Sub.)
RESOLUTION - Directing the City Manager to cause the performance of a nexus study to evaluate the establishment of residential inclusionary zoning requirements and to identify a source of funds for the study.


Adopted as Substituted

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

190053
Approving an Industrial Development Plan for Menlo, Inc. for the purpose of the acquisition and installation of machinery and equipment for a project for industrial development consisting of the development of a new facility for Menlo, Inc. located at 2110 Grand Boulevard, Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Menlo, Inc.; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $29,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Held on Docket (2/21/2019)
 
 Councilmember Reed (Second by Fowler) Move to Waive Charter Requirement
 
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

190069
Approving and authorizing settlement of a lawsuit entitled Connie Jackson v. City of Kansas City, Missouri, et al., Case No. 1716-CV31961.


Passed

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

190121
Approving and authorizing settlement of a claim by Merriam Place LLC, Claim No. T1819-0915A.


Passed

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

190122
Approving and authorizing settlement of a claim by Merriam Place LLC, Claim No. T1819-0998A.


Passed

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

190123
Approving and authorizing partial settlement of a claim by Kansas City Intermodal LLC, Claim No. T1819-0710.


Passed

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

190070
Approving the plat of Beacon Hill Overlook, an addition in Jackson County, Missouri, on approximately 3.9 acres generally bounded by East 22nd Street on the North, East 23rd Street on the south, Lydia Avenue on the east and Bruce R. Watkins Drive on the west, creating 31 lots for the purpose of constructing single family homes and 4 tracts for the purpose of storm water detention and a pedestrian walkway; accepting and releasing 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. (SD1583)


Passed

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

190071
Approving the plat of Crossroads Westside, an addition in Jackson County, Missouri, on approximately 5.26 acres generally located south of Avenida Cesar E. Chavez, east of Interstate 35 and north of Kansas City Terminal Railroad, creating 1 lot for the purpose of constructing 221 multi-family residential units; 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. (CLD-FnPlat-2018-01241)


Passed

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

190086
Approving the plat of Metro North Crossing T-Shotz, an addition in Clay County, Missouri, on approximately 11 acres generally located at the northeast corner of Metro North Drive and N. Summit Avenue, on the east side of Highway 169 creating 1 lot for the purpose of constructing a golf and entertainment facility; accepting various easements; authorizing the Director of City Planning and Development to accept certain agreements; and directing the City Clerk to record this ordinance and attached documents. (CLD-FnPlat-2018-01199)


Passed

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

190087
Approving the plat of Cadence – First Plat, an addition in Clay County, Missouri, on approximately 31.5 acres generally located on the south side of N.W. 108th Street between Highway 169 to the east and N. Platte Purchase Drive to the west., creating 63 lots and 5 tracts for the purpose of constructing a single family subdivision; 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. (SD1588)


Passed

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

190088
Approving the plat of Presidential Park Third Plat, an addition in Clay County, Missouri, on approximately 29 acres generally located south of N.E. 80th Street and west of N. Spruce Avenue, creating 31 lots for the purpose of single family homes; 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. (SD1254C)


Passed

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

190107
Approving the plat of Tiffany Woods Reserve Fourth Plat, an addition in Platte County, Missouri, on approximately 25.14 acres generally located on the north side of N. Ambassador Drive between N.W. 95th Street and N. Chatham Avenue, creating 50 lots and 4 tracts for the purpose of constructing 50 single family homes; 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. (SD1068M)


Passed

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

190108
Approving the plat of 25th and Troost Development, an addition in Jackson County, Missouri, on approximately 4.43 acres generally located between E. 25th Street and E. 26th Street and Troost Avenue and Forest Avenue, creating 1 lot for the purpose of constructing 248 residential units; releasing various easements; vacating a portion of alleyways; 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-2018-01210)


Passed

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

190080
Amending Article III, Chapter 2, Code of Ordinances, entitled “City Manager” by adding a new Section 2-87 entitled “Performance Management and Reporting” to mandate the development, maintenance, and utilization of data and performance management reporting infrastructure to monitor, benchmark, and publically report on the progress of implementation of the City’s strategic priorities.


Passed

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

190101
Declaring the City of Kansas City, Missouri’s intent to participate in the 2019 Show Me Green Sales Tax Holiday, exempting from city sales tax all retail sales of Energy Star certified new appliances during the sales tax holiday and directing the City Clerk to provide notice to the Missouri Department of Revenue of the City's participation in the sales tax holiday.


Passed

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

190076
Accepting and approving a one-year $126,873.00 grant award agreement from the Missouri Department of Health and Senior Services to provide funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area.


Passed

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

190077
Accepting and approving a one-year $65,879.00 contract with the Missouri Department of Health and Senior Services to conduct tuberculosis control activities in Kansas City, Missouri.


Passed

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

190124
Amending Chapter 10, Alcoholic Beverages, by repealing Section 10-215 and enacting in lieu thereof a new section of like number and subject matter which will allow an applicant to bypass the consent requirement when a liquor licensed business located on the Country Club Plaza moves to a different location on the Country Club Plaza and will allow an applicant to bypass the consent requirement when applying for a retail liquor license in an expanded vicinity of the Central City Area.


Passed

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

190100
(Sub.)
Approving a Special Character Overlay to be known as the Plaza Bowl Overlay District, which includes use and height regulations for the area generally located on the south and north sides of W. 47th Street (extending northerly to the north side of W. 46th Terrace), between Madison Avenue on the west and J.C. Nichols Parkway on the east; reducing the contingent appropriation in the amount of $10,000.00; appropriating $10,000.00 from the Unappropriated Fund Balance of the General Fund for the purpose of educating the public about the requirements of this ordinance; and recognizing this ordinance as having an accelerated effective date. (CD-CPC-2018-00159)


Councilmember Taylor (Second by Shields) Move to Advance as Substituted

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


Passed as Substituted

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

190116
(Sub.)
Approving a development plan in District R-0.5 on approximately 6 acres generally located at the southeast corner of N.E. 80th Street and N. Spruce Avenue to allow for a senior living facility. (CD-CPC-2018-00238)


Passed as Substituted

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

190119
Approving an Assignment and Assumption Agreement relating to the Sixth & Garfield 353 Redevelopment Contract among the Sixth & Garfield Redevelopment Corporation, Hopkins Holding, Inc., and the City of Kansas City, Missouri; and authorizing the execution of the foregoing.


Passed

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

190125
Vacating the east/west street of Rochester Avenue from the east line of N. Montgall Avenue to the west line of N. Chestnut Trafficway; retaining a utility easement; providing for reversion if certain conditions are not met; and directing the City Clerk to record certain documents. (1712-V)


Passed

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

190127
(Sub.)
Vacating a portion of Jefferson Street between 47th Street and 48th Street and directing the City Clerk to record certain documents; reducing the contingent appropriation in the amount of $10,000.00; appropriating $10,000.00 from the Unappropriated Fund Balance of the General Fund for the purpose of educating patrons and residents of the Country Club Plaza about the Nordstrom store to be located at 4720 Jefferson Street, including design, access issues, and construction timelines; and recognizing this ordinance as having an accelerated effective date. (CD-ROW-2018-00120)


Passed as Substituted

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

190078
Authorizing a $550,000.00 Design Professional Services Contract with CH2M Hill Engineers, Inc., for the Middle Blue River Area 13 Inflow and Infiltration (I/I) Reduction project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

190079
Authorizing the City Manager to enter into a $550,000.00 Cooperative Agreement with MCM Company, Inc. (Developer) for the West Bottom Flats Green Infrastructure Project; and recognizing this ordinance as having an accelerated effective date.


Held on Docket (2/21/2019)

190093
Authorizing the City Manager to enter into a Maintenance Agreement with the Missouri Highways and Transportation Commission (MHTC) for the purpose of designating maintenance responsibilities and providing funding for the Chouteau Parkway and I-35 improvement project; authorizing the City Manager to enter into a corresponding Congestion Mitigation and Air Quality Agreement with MHTC; and recognizing this ordinance as having an accelerated effective date.


Passed

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

190106
Amending Chapter 76, Article II, Vehicles for Hire Code, to conform with state license requirements by repealing Sections 76-102 and 76-103, and enacting in lieu thereof new sections.


Passed

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

190118
(Sub.)
Accepting various easements provided to the City in Kansas City, Platte County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Ordinance, the City Clerk is hereby directed to record this Ordinance in the Office of the Recorder of Deeds for Platte County, Missouri.


Passed as Substituted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

190143
RESOLUTION - Directing the City Manager to file an application on behalf of the City of Kansas City, Missouri, to the Grounded Solutions Network for its 2019 “ForEveryoneHome – City Solutions for Housing Equity” $150,000.00 grant program and indicating the City Council’s intent to provide $75,000.00 in matching funds if selected for the program.


Referred to Housing Committee

190145
Accepting a grant from the Federal Home Loan Bank of Des Moines, Affordable Housing Program, in the amount of $476,675.00; authorizing an agreement with the Federal Home Loan Bank of Des Moines; estimating and appropriating $476,675.00 to the Neighborhood Grants Fund; and designating requisitioning authority.


Referred to Housing Committee

190140
Accepting and approving a one-year grant award in the amount of $4,305,528.00 from the U.S. Department of Health and Human Services, to provide funding for Ryan White Part A and Minority AIDS Initiative services; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

190139
Approving an amendment to the Little Sisters of the Poor Urban Renewal Plan for the purpose of extending its duration for an additional five year term.


Referred to Planning, Zoning & Economic Development Committee

190142
Accepting the recommendations of the Tax Increment Financing Commission as to the termination of the Southtown Urban Life Development Tax Increment Financing Plan; terminating the Southtown Urban Life Development Tax Increment Financing Plan and Redevelopment Area; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

190146
Authorizing a $600,000.00 increase to the contingency to Rehabilitate Bern, Paris, Brasilia and International Circle at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

190147
Authorizing a $115,000.00 increase to the contingency for the Park Air Express Pavement at the KCI Airport; appropriating $115,000.00 from the Unappropriated Fund Balance of the Kansas City Airports Fund; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Wagner Move To Introduce

190149
RESOLUTION - Directing the City Manager to communicate the Council’s desire for private equity financing options as part of the financing plan for the terminal modernization project.


Referred to Airport 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.