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Last Published: 8/10/2017 5:16:34 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:10 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, KEVIN MCMANUS
Excused:3 - KATHERYN SHIELDS, SCOTT TAYLOR, SYLVESTER JAMES, JR.
 

170582
RESOLUTION - Honoring Ms. Brenda Cook on the occasion of her retirement after more than 30 years of dedicated service with the Kansas City, Missouri Municipal Court.


Adopted

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

170591
RESOLUTION - Recognizing the Metropolitan Community Service Program (MCSP) and the Kansas City Metropolitan Crime Commission for providing restorative justice to over 3,000 clients who perform court-ordered community service annually.


Adopted

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

170597
COMMUNICATION - August 2017 – Accepting various easements in Kansas City, Clay County, Missouri, requesting that the City Manager approve the acceptance, and requesting that the City Clerk record the acceptance letter.


Received And Filed

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

170598
COMMUNICATION - August 2017 – 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 in the office of the Recorder of Deeds.


Received And Filed

Ayes: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, McManus
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.


Passed

Ayes: 9 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., McManus
Nays: 0

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.


Passed

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

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.


Passed as Substituted

Ayes: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, McManus
Nays: 0
 
 Councilmember Reed (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, Justus, Barnes Jr., Canady, McManus
Nays: 0

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)


Passed

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

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.


Passed

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

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.


Passed

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

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.


Passed

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

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.


Passed

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

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.


Passed

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

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.


Passed

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

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.


Passed

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

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)


Passed

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

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.


Passed

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

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.


Passed

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

170439
Calling an election to be held on November 7, 2017, to submit to the qualified voters of the City the questions of whether to authorize the construction of a new passenger terminal at the Kansas City International Airport and to authorize the issuance and sale of airport revenue bonds in an amount not to exceed $990,000,000.00 for these aviation and aviation related purposes; directing the City Clerk to notify the responsible election authorities of the election no later than August 29, 2017; mandating and establishing a competitive bidding process for any construction; and recognizing this ordinance as having an accelerated effective date.


Assigned to Third Read Calendar

170523
(Sub.)
Calling an election to be held on November 7, 2017, to submit to the qualified voters of the City the questions of whether to authorize the construction of a new passenger terminal at the Kansas City International Airport (“KCI”) and the demolition of the existing KCI terminals as necessary; directing the City Clerk to notify the responsible election authorities of the election no later than August 29, 2017; and recognizing this ordinance as having an accelerated effective date.


Assigned Third Read Calendar as Substituted
 
 Councilmember Reed (Second by Lucas) 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: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, McManus
Nays: 0

170586
RESOLUTION - Directing the City Manager to evaluate the feasibility of implementing certain methods to advance the City’s environmental goals related to the Paris Climate Agreement and to report back to the Council by January 1, 2018.


Referred to Finance and Governance Committee

170596
Amending Chapter 2, Code of Ordinances, by repealing Section 2-2024, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter.


Referred to Finance and Governance Committee

170587
Amending Chapter 10, Code of Ordinances, by repealing Section 10-1, Definitions, and enacting in lieu thereof a new section of like number and subject matter which changes the definition of “original package” to reflect the definition as provided in Chapter 311 of Missouri’s State Statutes.


Referred to Neighborhoods and Public Safety Committee

170588
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-122, Manufacturer's license for manufacture of alcoholic beverages of all kinds, and 10-123, Manufacturer's license for manufacture of alcoholic beverages containing alcohol not in excess of 22 percent by weight, and enacting in lieu thereof new sections of like numbers and subject matters that codify the changes to the state legislation which expands the hours of operation for a distillery; and establishing an effective date of August 28, 2017.


Referred to Neighborhoods and Public Safety Committee

170589
Calling for submission to the voters of Kansas City, at a special election to be held Tuesday, November 7, 2017, a question authorizing the City to establish fees for residential rental housing inspections and permits; amending Chapter 34, Code of Ordinances, by enacting a new Article XVIII, Healthy Rental Homes, consisting of Sections 34-730 through 34-768, establishing a new system of residential rental property permitting, inspections and penalties for the primary purpose of protecting the public health and safety; authorizing and directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance as having an accelerated effective date.


Referred to Housing Committee

170590
Estimating $3,400,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the Hodge Park Improvements account; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

170595
Appropriating $450,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund; transferring and appropriating $450,000.00 to the Police Department to match donations received from the Police Foundation of Kansas City; and designating requisitioning authority.


Referred to Neighborhoods and Public Safety Committee

170584
RESOLUTION - Amending the Greater Downtown Area Plan for an approximately two acre tract of land, generally located east of Troost Avenue and north of E. 27th Street, from residential medium to downtown residential. (675-S-9).


Referred to Planning, Zoning & Economic Development Committee

170585
Rezoning approximately 4.95 acres located on the south side of N.W. 88th Street, east of N. Ambassador Drive from District B3-3 to District B4-3 and approving a major amendment to a development plan on approximately 14.98 acres generally located at the northeast corner of N. Ambassador Drive and Missouri Highway 152 in Districts B3-3 and B4-3 to allow construction of an indoor storage facility and commercial space. (6029-P-40 and 6029-P-41)


Referred to Planning, Zoning & Economic Development Committee

170594
Approving the plat of A Replat of Lot 2-B, Replat of Lot 2, Edgewood Farms & Tract A, & Tract B, Edgewood Farms, an addition in Platte County, Missouri, on approximately 7.76 acres generally located on the east side of N. Roanridge Road between N.W. 79th Street and N.W. 82nd Court, creating 2 lots for the purpose of constructing a restaurant on the south lot and 2 tracts for the purpose of detention and a private access drive; accepting a certain easement; 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. (SD1517A)


Referred to Planning, Zoning & Economic Development Committee

170600
Imposing a moratorium until April 13, 2018, on the approval of development plans, rezonings, project plans, right-of-way vacations, and the issuance of demolition permits in the Westport area, as outlined in red on the attached map.


Referred to Planning, Zoning & Economic Development Committee

170583
Authorizing the Director of Parks and Recreation to approve a license agreement with the Missouri Highways and Transportation Commission (hereinafter, “Commission”) for the Lakewood Greenway Trail Project, (hereinafter, “The Project”) which would allow the Parks Department to build “The Project” on “Commission” right-of-way in one location.


Referred to Transportation & Infrastructure Committee

170592
Estimating revenue in the amount of $100,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the Shoal Creek Trail Segment 3 account; authorizing the Director of Public Works to execute a Cooperative Agreement with the Tax Increment Financing Commission; and recognizing an accelerated effective date.


Referred to Transportation & Infrastructure Committee

170593
Amending Chapter 70, Code of Ordinances, by repealing Section 70-642 relating to vehicles subject to impoundment and enacting in lieu thereof one new section of like number and subject.


Referred to Transportation & Infrastructure Committee

170599
Authorizing a $1,000,000.00 professional services contract with SNC-Lavalin-Rail & Transit for Streetcar Vehicle Procurement Support 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.