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Last Published: 12/23/2016 11:14:36 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:12 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
 

160971
RESOLUTION - Honoring Sheila Williams on her retirement after 33 years of dedicated service to the City of Kansas City, Missouri.


Adopted

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

160972
RESOLUTION - Recognizing the accomplishments of KKFI 90.1 FM.


Adopted

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

160976
COMMUNICATION - Notice to the Mayor and Council that the City Clerk accepted 38 pages of a supplemental petition entitled: KCMO Infrastructure Initiative for New Rapid Citywide Streetcar.


Received And Filed

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

160980
COMMUNICATION - Notice of Temporary Regulations Number 63476 through 64558


Received And Filed

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

160981
COMMUNICATION - December 2016 - Accepting various deeds and easements in Clay County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Clay County, Missouri.


Received And Filed

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

160982
COMMUNICATION - December 2016 - Accepting various deeds in Jackson County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Jackson County, Missouri.


Received And Filed

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

160983
COMMUNICATION - December 2016 - Accepting various deeds and easements in Platte County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Platte County, Missouri.


Received And Filed

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

160861
Calling an election on April 4, 2017, for the purpose of enacting a one-eighth cent economic development sales tax for 30 years as proposed by an initiative petition; enacting the sales tax contingent upon voter approval; directing the City Clerk to provide notice of the election; directing the City Clerk to provide notice to the Director of Revenue if the sales tax question is passed by the voters; and recognizing an accelerated effective date.


Held on Docket (1/12/2017)

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

160946
Rezoning a 3.2 acre tract generally located south of E. 31st Street, west of Mersington Avenue, north of E. Linwood Boulevard and east of Cleveland Avenue, from Districts R-5, R-1.5 and B-3.2 to District O-2; repealing Ordinance No. 160143. (14616-P)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160960
Approving and authorizing settlement of a claim by Winslow's BBQ, Claim No. T1617-0327B.


Passed

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

160961
Approving and authorizing settlement of a claim by 825 Studios, Claim No. T1516-1139C.


Passed

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

160941
(Sub.)
Appropriating $141,113.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with nonprofit organizations for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities; amending Section 3 of Ordinance No. 160734 to replace Mid-America Regional Council with KC Creates as the eligible nonprofit organization to serve as the fiscal agent and umbrella organization for production of the KCMO arts festival; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

160967
(Sub.)
Appropriating $10,000,000.00 in the Water Fund for water system improvements; and designating requisitioning authority.


Passed as Substituted

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

160968
Establishing the 2017A Water Revenue Project Fund; estimating revenues in the amount of $50,000,000.00 in the 2017A Water Revenue Project Fund and appropriating the same; designating requisitioning authority; and declaring the City’s intent to reimburse itself from bond proceeds.


Passed

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

160936
(Sub.)
Estimating revenue in the amount of $151,165.00 in the Health Levy Fund and appropriating $151,165.00 from the Unappropriated Fund Balance in the Health Levy Fund and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

160969
Accepting and approving a $50,000.00 grant for the Healthy Eating Active Living in Local Communities agreement from the Missouri Department of Health and Senior Services to implement a work plan that encourages healthy eating and active living in Kansas City.


Passed

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

160970
Estimating revenue and appropriating $8,000.00 into the Governmental Grants Fund; accepting and approving an $8,000.00 grant from the National Association of County and City Health Officials (NACCHO) to implement a national voluntary retail food regulatory mentorship program in Kansas City; and designating requisitioning authority.


Passed

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

160963
Authorizing a $703,343.00 Design Professional Services Amendment No. 1 to Contract No. 1170 with EmNet, LLC, for the In-line Storage and Conveyance Operational Analyses Project; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Passed

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

160964
Authorizing a $919,837.00 Design Professional Services contract with HNTB Corporation for the replacement of water mains in the area of Wyoming Avenue to Flora Avenue, W. 65th Street to W. 78th Street; and recognizing this ordinance as having an accelerated effective date.


Passed

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

160965
Authorizing a $1,648,000.00 construction contract with Leath & Sons, Inc., for the replacement of water mains in the area of N. Kansas Avenue to N. Cypress Avenue, N.E. 41st Street to N.E. 57th Terrace; authorizing a maximum expenditure of $1,812,800.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

160966
(Sub.)
Authorizing a $3,606,225.85 construction work order contract with Superior Bowen Asphalt Company, LLC, for the Asphalt and Concrete Restoration Project; authorizing a maximum expenditure of $5,500,000.00; authorizing one successive renewal option without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

160945
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-332, Restrictions and prohibited acts by all retail licensees, and 10-337, Package sales licenses, prohibitions and requirements, and enacting a new section of like number and subject matter that is in compliance with Missouri State Statute which allows retail sales-by-package license holders to sell growlers.


Assigned to Third Read Calendar
 
 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 except 160979.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160978
Authorizing the City Manager to execute an agreement for the purpose of settling and releasing certain claims with respect to a lawsuit styled Kansas City TIC-Kennicott, LLC, et al. v. Planned Industrial Expansion Authority of Kansas City, Missouri, et al.


Referred to Finance and Governance Committee

160977
Estimating revenue of $587,316.00 and appropriating $612,000.00 into the Governmental Grant Fund; and accepting and approving a $612,000.00 grant award amendment from the U.S. Department of Justice, to provide funding to the Aim4Peace Program; and designating requisitioning authority.


Referred to Neighborhoods and Public Safety Committee

160973
Approving the plat of North Kansas City Elementary #22, an addition in Clay County, Missouri, on approximately 42 acres generally located at the southwest corner of N.E. 108th Street and N. Eastern Avenue, creating 1 lot for the purpose of constructing an elementary school; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1548A)


Referred to Planning, Zoning & Economic Development Committee

160974
Approving the plat of NP Northland Park Industrial, LLC, an addition in Clay County, Missouri, on approximately 83.17 acres generally located on the north side of N.E. 40th Street, the south side of N.E. 41st Street and the west side of N. Norfleet Drive, creating 3 lots for warehouse/industrial purposes and 2 tracts for detention; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0550I)


Referred to Planning, Zoning & Economic Development Committee

160975
Approving the plat of Real Estate Equities Home-Kansas City, an addition in Jackson County, Missouri, on approximately 8.85 acres generally located at 10800 Wornall Road, creating 2 lots for the construction of multi-family units and 1 tract for detention; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1549)


Referred to Planning, Zoning & Economic Development Committee

160979
Accepting the recommendations of the Tax Increment Financing Commission as to the Troost Area Tax Increment Financing Plan; approving the Troost Area Tax Increment Financing Plan; designating a Redevelopment Area; renaming the Troost Area Tax Increment Financing Plan as the Heart of the City Neighborhood Stabilization Tax Increment Financing Plan; approving and designating Redevelopment Project Area 1 as a Redevelopment Project and adopting tax increment financing therefor; recognizing this ordinance as having an accelerated effective date; and directing the City Clerk to transmit copies of this ordinance.


Councilmember Lucas Move To Introduce



Councilmember Lucas (Second by Reed) Move to Advance

Seconded by Councilmember Reed
Ayes: 11 - Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 2 - Wagner, Fowler


Passed

Ayes: 11 - Hall, Loar, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 2 - Wagner, Fowler
 
MISCELLANEOUS BUSINESS
 
 CLOSED SESSION Closed Session/Litigation Item(s)* Closed Session/Legal Issue(s)** Closed Session/Personnel Issue(s)*** Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor Negotiation Item(s)***** *Litigation Item(s) may be discussed in a closed session pursuant to §610.021 (1) RSMo. because it relates to legal action, causes of actions, or litigation. **Legal Issue(s) will be discussed in closed session pursuant to §610.021(1) RSMo because it relates to confidential and privileged communications between City Council and its attorneys. ***Personnel Issue(s) will be discussed in closed session pursuant to §610.021(3) RSMo because it relates to personnel matter. ****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2), RSMo. because public knowledge of the transaction(s) at this time might adversely affect the legal consideration therefor. *****Employee/Labor negotiation item(s) may be discussed in a closed session pursuant to §610.021(9) RSMo. because it relates to preparation for negotiations with employee groups. 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.