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Last Published: 8/3/2017 5:01:36 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:10 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR
Excused:2 - KATHERYN SHIELDS, KEVIN MCMANUS
 

170572
RESOLUTION - In memory of Sandra Holderman who passed away July 24, 2017.


Adopted

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

170560
RESOLUTION - Congratulating Natalie Schaller for winning first place in Lincoln-Douglas Debate at the National Speech and Debate Tournament, as a representative of the Kansas City metropolitan area.


Adopted

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

170568
RESOLUTION - Recognizing Yael Abouhalkah for his exemplary service to the Kansas City Star and Kansas City.


Adopted

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

170577
RESOLUTION - Honoring Kellie Johnston Dorsey on the occasion of the culmination of her employment after over 11 years of dedicated service in the City Planning and Development Department of the City of Kansas City, Missouri.


Adopted

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

170554
COMMUNICATION - Notice to the Mayor and City Council that the election authorities have verified and the City Clerk has certified the petition entitled: Petition for Initiative to Construct a new Single Terminal at Kansas City International Airport (1,757 valid signatures), as sufficient.


Received And Filed

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

170556
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 July, 2017.


Received And Filed

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

170561
COMMUNICATION - Notice to the City Clerk from the Shops on Blue Parkway Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

170576
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63847 Through 63856


Received And Filed

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

170578
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District I regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

170579
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District II regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

170580
COMMUNICATION - Notice to the City Clerk from the Ward Parkway Center Community Improvement District regarding their amended proposed budget for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

170581
COMMUNICATION - According to Section 88-515-09 of the Zoning and Development Code, Protest Petitions, a formal protest petition must be submitted to the City Planning Development Director before a city council vote. For Ordinance No. 170533 owners of 41.6% of the surrounding property within 185 feet of the rezoning property have signed the petition. The petition is considered “valid” if 30% or more of the surrounding property owners sign the petition, therefore the petition is “valid”.


Received And Filed

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

170544
(Sub.)
RESOLUTION - Amending the Kansas City International Airport Area Plan, by changing the recommended land use on about 26 acres generally located at the southwest corner of N.W. Old Tiffany Springs Road and N. Green Hills Road from residential medium to residential medium-high and commercial. (247-S-120)


Adopted as Substituted

Ayes: 9 - Wagner, Loar, Fowler, Lucas, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Fowler) 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: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170537
Approving and authorizing settlement of a claim by Rancho Properties, Claim No. T1617-0752.


Passed

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

170538
Approving and authorizing settlement of a claim by Teresa Ruiz, Claim No. T1617-0948.


Passed

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

170539
Approving the plat of Rice Estates, an addition in Jackson County, Missouri, on approximately 5.22 acres generally located at the southeast corner of E. 58th Street and Crystal Avenue, creating 4 lots for the purpose of 2 existing single family residences (one with an auto sales and service operation in the existing garage) and 2 new single family homes; accepting various easements; and directing the City Clerk to record this ordinance and attached documents. (SD1544A)


Passed

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

170531
Estimating revenue and appropriating $985,000.00 in the Community Development Block Grant Fund; authorizing the Director of Neighborhoods and Housing Services to enter into contracts totaling up to $1,124,059.00 with various organizations to provide public facilities improvements from funds previously appropriated in the Community Development Block Grant Fund; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170541
Declaring certain real property generally located in the southeast corner of the intersection of E. 18th Street and Woodland Avenue, surplus to the City's needs; authorizing the Director of General Services to offer for sale the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents 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.


Passed

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

170542
Changing the election for a lawyer member of the Municipal Judicial Nominating Commission from December 5, 2016 to September 18, 2017; calling an election for September 18, 2017; and recognizing this ordinance as having an accelerated effective date because it calls for an election.


Passed

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

170543
(Sub.)
RESOLUTION - Expressing appreciation for the work of the 2016-2017 Kansas City Water Cost of Service Task Force and directing the City Manager to consider implementation of its recommendations.


Adopted as Substituted

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

170547
Declaring certain real property generally located 1423 E. Linwood Boulevard, Kansas City, Missouri, surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents 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.


Passed

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

170551
Estimating revenue in the amount of $96,415.27 and appropriating $396,415.27 in the Homesteading Authority Fund; estimating revenue in the amount of $25,000.00 and appropriating $79,436.00 in the Strategic Neighborhoods Fund; and designating requisitioning authority.


Passed

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

170533
Rezoning approximately 3.25 acres generally located at the southeast corner of N.W. Mace Road and N.W. 79th Place from District R-80 to District R-7.5 and approving the preliminary plat of Forestbrooke to allow creation of 12 single-family residential lots and a stormwater detention tract in District R-7.5. (14819-P and SD1561)


Passed

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

170534
Vacating the north/south right-of-way of N. Riley Street from the north right-of-way line of N.W. Harlem Road to its terminus approximately 400 feet to the north and directing the City Clerk to record certain documents. (1740-V)


Passed

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

170535
Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the Antioch Mall Tax Increment Financing Plan, and approving the same.


Passed

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

170540
(Sub.)
Adopting the Wornall Homestead Overlay District on 392 lots consisting of about 97 acres within the Wornall Homestead neighborhood, generally bound by 57th Street to the north, on the east by Brookside Boulevard and Main Street north of E. 59th Street and the trolley trail right-of-way south of E. 59th Street, Brookside Business District to the south, and Wornall Road to the west. (14825-P).


Passed as Substituted

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

170545
(Sub.)
Rezoning a 26 acre tract of land generally located at the southwest corner of N.W. Old Tiffany Springs Road and N. Green Hills Road from District AG-R to District MPD, and approving a preliminary development plan for the same which acts as a master plan for 290 multi-family residential units and a residential storage warehouse. (14818-MPD).


Passed as Substituted

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

170546
Approving a development plan, which also acts as a preliminary plat, on about 29 acres in District AG-R generally located on the south side of N.W. Cookingham Drive and the north side of I-435, between N. Robinson on the east and N. Skyview on the west, to allow for 16 sand volleyball courts and multiple outdoor grass soccer fields, as well as an indoor concession facility on two lots. (14788-P)


Passed

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

170550
Authorizing the Director of General Services to enter into a Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri (PIEA) to transfer by special warranty deed title to real property generally located at E. 22nd Street on the north, E. 23rd Street on the south, Prospect Avenue on the east and Olive Street on the west except that portion dedicated for public street purposes, to facilitate redevelopment within the 22nd/23rd Street Connector PIEA Planning Area; and directing the City Clerk to record this ordinance.


Passed

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

170501
(Sub.)
Estimating revenue in the amount of $1,473,288.00 in the Capital Improvements Fund; appropriating that amount to the 155th Street account; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

170502
Estimating revenue in the amount of $211,911.00 in the Capital Improvements Fund; appropriating that amount to the Barry Road & Potomac Streetlights account; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170524
Authorizing a $1,582,000.00 contract with Ideker, Inc., for Repair Taxiway F at KCI Airport; authorizing a maximum expenditure of $2,082,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

170527
Authorizing the condemnation and taking of private properties for public use as Street Right of Way, Storm Drainage Easements, Temporary Construction Easements, and a Retaining Wall Easement, for the construction of Project No. 89008182, “Route 45 - I-29 Interchange Improvements Phase 2C”, in the vicinity of N. Chatham Avenue and N.W. Prairie View Road, south and west of N.W. 64th Street and Interstate 29, in Kansas City, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Public Works Department; 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 Platte County.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Reed) 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 “Second Readings” and that they be placed on the docket next week for final reading.
 
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170526
Appropriating $400,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund for maintenance needs at Starlight Theatre; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Assigned to Third Read Calendar

170530
Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; approving the Ninth Amendment to the 1200 Main/South Loop Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Assigned to Third Read Calendar

170516
(Sub.)
RESOLUTION - Expressing the Public Works Department’s commitment to a sidewalk program that utilizes general obligation bond funds in a way that maximizes neighborhood mobility and connectivity.


Assigned Third Read Calendar as Substituted
 
 Councilmember Wagner (Second by Reed) 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: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, James, Jr.
Nays: 0

170569
Calling an election on ____________ for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition seeking to authorize the City to construct a new, single terminal at Kansas City International Airport under a plan that uses privately-arranged financing and incurs no additional City debt, but allows the City to retain fee title to and operational control of the Airport, and to demolish such existing structures at Kansas City International Airport necessary for the construction or no longer needed for airport operations, without impeding the ongoing operations of the airport.


Referred to Airport & Finance and Governance Joint

170553
Authorizing Amendment No. 6 to a Cooperative Agreement for Sewer Service between Kansas City, Missouri and Johnson County, Kansas to extend the term of the agreement for one year.


Referred to Finance and Governance Committee

170575
Establishing the 2018A Sewer Revenue Project Fund; estimating revenue in the amount of $104,303,170.00 in the 2018A Sewer Revenue Project Fund and appropriating the same; designating requisitioning authority; and declaring the City’s intent to reimburse itself from bond proceeds.


Referred to Finance and Governance Committee

170563
Calling for submission to the voters of Kansas City, at a special election to be held on November 7, 2017, a question to remove certain City property devoted to park use in the park system generally located at E. 23rd Street and Locust Street; directing the City Clerk to notify the responsible election authorities of the election on or before August 29, 2017; and recognizing this ordinance with an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

170564
Calling for submission to the voters of Kansas City, at a special election to be held on November 7, 2017, a question to remove certain city property generally located at E. 21st Street and Tracy Avenue devoted to park use in the park system; directing the City Clerk to notify the responsible election authorities of the election on or before August 29, 2017; and recognizing this ordinance with an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

170567
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-211, Number of retail alcoholic beverage licenses, and 10-215, Consents not required, and enacting in lieu thereof new sections of like number and subject matter which will not require a retail liquor license applicant to go through the density or consent process if the licensed premise will only be used to store alcoholic beverages.


Referred to Neighborhoods and Public Safety Committee

170570
Estimating revenue in the amount of $220,000.00 in the Capital Improvements Fund; appropriating that amount to the North Troost Trail Englewood to Vivion Road account; designating the Director of Parks and Recreation as requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

170573
Approving a $437,317.00 contract with SAVE, Inc. to provide housing services for Persons Living with HIV in the Kansas City area and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

170574
Authorizing the Director of Health to execute a $128,683.00 contract amendment with the Kansas City Care Clinic to provide HIV Early Intervention Services in the Kansas City area.


Referred to Neighborhoods and Public Safety Committee

170562
Approving the plat of Stockyards Addition, an addition in Jackson County, Missouri, on approximately 8.26 acres generally located on the north side of American Royal Drive, between Genessee Street on the east and State Line Road on the west, creating 3 lots for the purpose of constructing 236 residential units and 5,500 square feet of commercial space and 2 tracts for the purpose of private open space and future development; 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. (SD0953C)


Referred to Planning, Zoning & Economic Development Committee

170565
Approving an amendment to a previously approved development plan in District UR on about 94 acres generally bounded by 22nd Street on the north, Bruce R. Watkins Drive and The Paseo on the east, 27th Street and about 100 feet south of 27th Street at Troost Avenue on the south and Troost Avenue and about 150 feet west of Troost Avenue at 27th Street on the west to specifically revise the plan on about 1.5 acres generally located east of Troost Avenue and north of E. 24th Street and south of Bruce R. Watkins Drive relating to changing the general configuration of Forest Avenue, amending the proposed land use at the northeast corner of 27th and Troost from grocery to retail and adding apartments, and to add single family homes in select locations. (12708-UR-4)


Referred to Planning, Zoning & Economic Development Committee

170566
Amending Chapter 88, Zoning and Development Code, Section 88-445-08-C, to clarify provisions related to the location of wall signs on the parapets of buildings. (254-S-___)


Referred to Planning, Zoning & Economic Development Committee

170555
Authorizing an amendment to an agreement with Shafer, Kline, and Warren, Inc. for approximately $163,175.00 for the N. Northwood – N.W. 52nd Street to N.W. 59th Terrace project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170557
Authorizing an amendment to an agreement with Walter P. Moore for approximately $180,230.00 for the Waukomis Drive Complete Streets Upgrade project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170558
Authorizing a $4,891,592.00 construction contract with Leath & Sons, Inc., for the replacement of water mains in the area of Mercier Street to Wayne Avenue, W. 72nd Street to W. 87th Street; authorizing a maximum expenditure of $5,380,751.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170559
Amending Chapter 70, Code of Ordinances, by repealing Subsection (m) of Section 70-39, Authority of director to close streets, sidewalks and other travelways; authority to establish emergency parking restrictions, and enacting in lieu thereof a new section of like number and subject matter for the purpose of exempting permits obtained to facilitate authorized crosswalk restorations from traffic control permit fees.


Referred to Transportation & Infrastructure Committee

170571
Authorizing the Director of the Water Services Department to enter into an Option Agreement with 18th St., LLC, in an amount not to exceed $770,000.00 and to execute ancillary documents all related to the real property acquisition of 1731 Garfield Avenue.


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.