City of Kansas City, Missouri WEEKLY COMMITTEE AGENDA The Week of January 21 - January 25, 2019   Airport Committee Jolie Justus, Chair Dan Fowler, Vice Chair Teresa Loar, Member Quinton Lucas, Member Jermaine Reed, Member Sylvester James, Jr., Member Finance and Governance Committee Scott Wagner, Chair Jolie Justus, Vice Chair Lee Barnes Jr., Member Kevin McManus, Member   Housing Committee Quinton Lucas, Chair Dan Fowler, Vice Chair Scott Wagner, Member Alissia Canady, Member Teresa Loar, Member Neighborhoods and Public Safety Committee Alissia Canady, Chair Katheryn Shields, Vice Chair Quinton Lucas, Member Heather Hall, Member   Planning Zoning and Economic Development Committee and Neighborhoods and Public Safety Committee Joint Session Scott Taylor, Vice Chair Alissia Canady, Vice Chair Lee Barnes Jr., Member Heather Hall, Member Quinton Lucas, Member Katheryn Shields, Member Planning, Zoning & Economic Development Committee Scott Taylor, Chair Lee Barnes Jr., Vice Chair Heather Hall, Member Quinton Lucas, Member Katheryn Shields, Member   Transportation & Infrastructure Committee Jermaine Reed, Chair Kevin McManus, Vice Chair Quinton Lucas, Member Jolie Justus, Member Dan Fowler, Member   City Clerk Marilyn Sanders   * Items on this agenda will again be discussed by the full Council Business Session which will be held at 1:00 p.m. on Thursday in the 10th Floor Committee Room at City Hall.

Last Published: 1/18/2019 3:35:48 PM PROPOSED AGENDA AIRPORT COMMITTEE CITY COUNCIL OF KANSAS CITY, MISSOURI   Thursday, January 24, 2019, at 9:45 AM 26th Floor, Council Chambers   Jolie Justus, Chair Dan Fowler, Vice Chair Teresa Loar       Sylvester James, Jr. Jermaine Reed       Quinton Lucas   HELD IN COMMITTEE 180862 Authorizing the City Manager to execute the KCI Airport Terminal Modernization Project Development Agreement, the Developer Pledge Agreement and the Community Benefits Agreement with Edgemoor Infrastructure and Real Estate II LLC; authorizing the Director of Aviation to execute a term sheet for a new Use and Lease Agreement with the Signatory Airlines; estimating new revenues in the amount of $48,820,000.00 in Fund No. 8560, 2018 Airport Terminal Bond Fund; appropriating that amount to the 2018 Airport Terminal Bond Fund account; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing this ordinance as having an accelerated effective date.    ADDITIONAL BUSINESS   1. There may be general discussion regarding current Airport Committee issues   2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes (1) legal matters, litigation, or privileged communications with attorneys of Missouri, there may be a closed session to discuss: pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) 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. Last Published: 1/18/2019 1:15:10 PM PROPOSED AGENDA HOUSING COMMITTEE CITY COUNCIL OF KANSAS CITY, MISSOURI   Wednesday, January 23, 2019, at 12:00 PM 10th Floor, Committee Room   Quinton Lucas, Chair Dan Fowler, Vice Chair Teresa Loar       Scott Wagner Alissia Canady          HELD IN COMMITTEE 180721 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 eighty percent (80%) of the median income for all households within Kansas City, Missouri. 180722 RESOLUTION - Performance of a nexus study to evaluate the establishment of residential inclusionary zoning requirements. 180723 Amending Chapter 38, Zoning and Development Code, to authorize a reduction of certain density requirements for projects which are primarily residential, provide affordable housing for households at incomes at or below eighty (80) percent of the median income for all households within Kansas City, Missouri, and are in close proximity to high frequency transit stations and corridors. 180724 Amending Chapter 38, Code of Ordinances, by repealing Sections 38-1 and 38-105, and enacting in lieu thereof new sections of like number and subject matter to expand fair housing protections related to source of income and victims of domestic violence, sexual assault and stalking. 180923 Calling for submission to the qualified voters of Kansas City, Missouri, at the general election to be held on Tuesday, November 5, 2019, the question of temporarily increasing the ad valorem tax levy for a period of ten years for municipal purposes by five hundredth cents ($.0500) per one hundred dollars ($100.00) assessed valuation on real and tangible personal property within the City; directing the City Clerk to notify the responsible election authorities of this election; enacting an affordable housing program upon voter approval; and recognizing an accelerated effective date. 190013 RESOLUTION - Approving the 2019 One Year Action Plan (“Plan”) in accordance with the National Affordable Housing Act of 1990, as amended; approving a Substantial Amendment; and authorizing submission to the U.S. Department of Housing and Urban Development for its consideration. 190022 RESOLUTION - Adopting the Five Year Housing Policy for the City of Kansas City, Missouri.   ADDITIONAL BUSINESS   1. There may be a discussion regarding the Kansas City Housing Policy Report.   2. There may be a general discussion regarding current Housing issues.   3. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: (1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) 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. Last Published: 1/18/2019 1:31:58 PM PROPOSED AGENDA PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE CITY COUNCIL OF KANSAS CITY, MISSOURI   Wednesday, January 23, 2019, at 1:30 PM 26th Floor, Council Chamber   Scott Taylor, Chair Lee Barnes Jr., Vice Chair Katheryn Shields       Heather Hall Quinton Lucas        190029 COMMUNICATION - Notice to the City Clerk from the Zona Rosa Community Improvement District regarding their proposed budget for fiscal year 2019-2020 (May 1, 2019 through April 30, 2020). 190032 COMMUNICATION - Notice to the City Clerk from the Kansas City International Airport (KCICID) Community Improvement District regarding their Annual Financial Report for fiscal year ending April 30, 2017 and 2018. Beginning of Consent Items 190037 Approving the plat of Staley Heights, an addition in Clay County, Missouri, on approximately 35 acres generally located at the southwest corner of N.E. 106th Street and N. Woodland Avenue, creating 54 lots and 2 tracts for the purpose of constructing 54 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. (SD1570A) 190038 Approving the plat of Forest Ridge Estates Third Plat, an addition in Platte County, Missouri, on approximately 37.97 acres generally located west of N. Cosby Avenue, extended, and south of N.W. 59th Terrace, creating 55 lots for the purpose of constructing single family homes and 6 tracts for the purpose of private open space and stormwater detention; 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. (SD1162F) 190039 Approving the plat of Forest Ridge Estates Fourth Plat, an addition in Platte County, Missouri, on approximately 22.77 acres generally located south of N. Lucerne Avenue and N.W. 58th Street, creating 12 lots for the purpose of constructing single family homes and 3 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. (SD1162G) 190040 Approving the plat of Forest Ridge Estates Fifth Plat, an addition in Platte County, Missouri, on approximately 2.24 acres generally located north of N.W. 59th Terrace, extended, and west of N. Saline Avenue, creating 5 lots for the purpose of constructing 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. (SD1162H) End Of Consent Items 190033 RESOLUTION - Amending the Briarcliff-Winwood Area Plan, by changing the recommended land use on about 2.696 acres land generally located on the east side of N.E. Vivion Road between N.E. 54th Street to the south and E. Park Avenue to the north from Mixed-Use Neighborhood to Mixed-Use Community. (760-S-1) 190042 Approving a Kansas City Brownfields Revolving Loan Fund subgrant in an amount not to exceed $100,000.00 to The Mattie Rhodes Memorial Society, d/b/a The Mattie Rhodes Center, for environmental remediation activities; and authorizing the Director of City Development to execute an agreement governing the use of subgrant funds. 190046 RESOLUTION - Approving an application to the United States Environmental Protection Agency for a Brownfields Assessment Coalition Grant in the amount of $600,000.00; authorizing the City of Kansas City, Missouri to enter into a coalition with the Mid-America Regional Council, Jackson County, Missouri, and, the Unified Government of Wyandotte County/Kansas City, Kansas and to submit the Grant; authorizing the Mayor to submit a letter accompanying the Grant application expressing the City’s intent to enter into the coalition; and authorizing the Director of City Planning and Development to enter into a Memorandum of Agreement with Coalition members. 190047 Approving a development plan in District M2-3 on about 40 acres generally located on the west side of N. Congress Avenue in between N.W. 97th Terrace to the north and N.W. Old Tiffany Springs Road to the south, to allow for a school district support service center and transportation hub. (CD-CPC-2018-00162). 190048 Rezoning a 2.696 acre tract of land generally located on the east side of N.E. Vivion Road between N.E. 54th Street to the south and E. Park Avenue to the north from Districts B1-1 and R-6 to District B3-1 to allow for the construction of a commercial building and allow outdoor retail sales. (6962-P-4, 6962-P-5)   HELD IN COMMITTEE 180924 Authorizing the removal of the condition imposed in Ordinance No. 180710 that required the removal of a billboard as a part of the transfer of City owned property to the Land Clearance Redevelopment Authority of Kansas City, Missouri, generally located in the northeast quadrant of the intersection south of Highway 40 and north of Interstate 70, to facilitate redevelopment within the Blue Valley Urban Renewal Area; and directing the City Clerk to record this ordinance.   ADDITIONAL BUSINESS   1. Staff from the City Auditor’s Office, City Planning, and Water Services departments will present an ARTS report for the Timeliness of Land Development Plan Reviews Could Be Improved audit.   2. There may be general discussion regarding current Planning, Zoning and Economic Development issues.   3. Pursuant to the following subsections of Section 610.021 of the Revised Statutes (1) legal matters, litigation, or privileged communications with attorneys of Missouri, there may be a closed session to discuss: pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) 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. Last Published: 1/18/2019 3:36:45 PM PROPOSED AGENDA TRANSPORTATION & INFRASTRUCTURE COMMITTEE CITY COUNCIL OF KANSAS CITY, MISSOURI   Thursday, January 24, 2019, at 8:45 AM 26th Floor, Council Chambers   Jermaine Reed, Chair Kevin McManus, Vice Chair Dan Fowler       Quinton Lucas Jolie Justus        Aviation 190041 Authorizing a $2,000,000.00 Tenant Reimbursement Amendment No. 5 with Trammell Crow Kansas City Development Company, Inc., for the Commerce Center Development at the KCI Airport; and recognizing this ordinance as having an accelerated effective date. 190049 Authorizing the execution of a Fourth Amendment to the Professional Services Contract between Kansas City, Missouri and LeighFisher, Inc for the amount of $1,196,300.00; and authorizing the Director of Aviation to expend an amount not to exceed $300,000.00 for the term of the Agreement. 190050 Authorizing the execution of a Third Amendment to the Parking Lot Management Contract between Kansas City, Missouri and SP Plus Corporation at Kansas City International Airport; and authorizing the Director of Aviation to expend an amount not to exceed $4,502,359.00 for the first year of the Renewal Year. Smart Sewer 190036 Authorizing a $1,056,000.00 Design Professional Services Contract with HDR, Inc., for the Sewer Separation: 40th and Monroe project; authorizing a maximum expenditure of $2,591,000.00; and recognizing this ordinance as having an accelerated effective date. 190044 Authorizing a $185,000.00 Design Professional Services Amendment No. 3 to Contract No. 1174 with Black and Veatch Corporation for the In-Line Storage: OK Creek Gates project; and recognizing this ordinance as having an accelerated effective date. 190045 Authorizing a $3,590,000.00 Design Professional Services Amendment No. 3 to Contract No. 1187 with Carollo Engineering, Inc., for the Westside Facility Plan; and recognizing this ordinance as having an accelerated effective date. Water 190035 Authorizing a $924,571.00 facility repair and maintenance contract with Lippert Mechanical Services Corp. for the HVAC Preventative Maintenance and Repairs to various Water Services Department facilities projects; authorizing five one-year successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date. 190043 Authorizing a $2,490,686.00 construction contract with Blue Nile Contractors, Inc., for the replacement of water mains in the area of N. Troost Avenue to N. Cleveland Avenue, N.E. 46th Street to N.E. Englewood Road; authorizing a maximum expenditure of $2,760,000.00; and recognizing this ordinance as having an accelerated effective date.   ADDITIONAL BUSINESS   1. There may be a general discussion regarding current Transportation and Infrastructure Committee issues.   2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: (1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) 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.