Last Published: 4/21/2020 10:36:10 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - QUINTON LUCAS
Present:12 - KEVIN O'NEILL, HEATHER HALL, TERESA LOAR, DAN FOWLER, BRANDON ELLINGTON, MELISSA ROBINSON, KATHERYN SHIELDS, ERIC BUNCH, LEE BARNES JR., RYANA PARKS-SHAW, ANDREA BOUGH, KEVIN MCMANUS
 
 
 Members of the City Council may attend this meeting via videoconference. The public can observe this meeting at the links provided below.

200168
Amending Chapter 78, Code of Ordinances, entitled Water by repealing Sections 78-6, 78-8, 78-10, and 78-11 and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for water service and impose a five percent payment in lieu of taxes upon the City Water Fund’s gross revenues derived from water services to the City’s residential and commercial customers to be paid to the General Fund and charged to residential and commercial customers; and establishing an effective date.


Re-Referred Finance, Governance and Public Safety Committee

200169
(Sub.)
Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2 and 60-3, and 60-9, and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for sewer service and impose a two percent payment in lieu of taxes upon the City Sewer Fund’s gross revenues derived from sewer services to the City’s residential and commercial customers to be paid to the General Fund and charged to residential and commercial customers; and establishing an effective date.


Re-Referred Finance, Governance and Public Safety Committee

200198
Authorizing a $429,125.00 Design Professional Services Contract with Taliaferro & Browne, Inc., for the Water Main Replacement in the Area of N. Indiana Avenue to N. Brookside Road, N.E. 48th Street to N.E. Barry Road project.


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200213
Authorizing a $366,000.00 Design Professional Services Contract with Dubois Consultants, Inc., for the Inflow and Infiltration (I/I) Reduction: Northern Basins Project 2 West.


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200214
Authorizing a $396,000.00 Design Professional Services Contract with Environmental Advisors and Engineers, Inc., for the Inflow and Infiltration (I/I) Reduction: Northern Basins Project 2 East.


Passed

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Bough, McManus, Lucas
Nays: 0
 
 Councilmember McManus (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 are advanced for final reading and consideration at this time.
 
Ayes: 11 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Bough, McManus, Lucas
Nays: 1 - Ellington

200230
(Sub.)
Authorizing the Manager of Procurement Services to execute a seven (7) year contract with WCA of Missouri, LLC for curbside recycling collection and processing; and authorizing the Manager of Procurement Services to further amend the contract and exercise three (3) additional one-year renewal options.


Passed as Substituted

Ayes: 11 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Bough, McManus, Lucas
Nays: 1 - Ellington

200234
Amending Chapter 2, Code of Ordinances, Classification and Compensation Plan, by amending Section 2-1081 to authorize the salary for the Elective Judges of Municipal Court and establishing an effective date. 


Passed

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Bough, McManus, Lucas
Nays: 0
 
 Councilmember McManus (Second by Fowler) Move to Waive Charter Requirement
I move that the Charter requirement for reading of ordinance on three separate days be waived for the ordinance on today’s docket listed as “Second Reading” and that this ordinance be placed on the docket next week for final reading.
 
Ayes: 11 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Bough, McManus, Lucas
Nays: 1 - Ellington

200231
Authorizing a $247,401.00 one year aviation contract with Off-Airport Parking Permit Agreement with Barker Operations, LLC d/b/a Peachy Airport Parking for off airport parking with automatic yearly renewals at the Kansas City International Airport; and estimating revenue of $247,401.00 in the Aviation Fund.


Assigned to Third Read Calendar
 
 Councilmember McManus (Second by Fowler) 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: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Fowler

200246
Approving and authorizing final settlement of a claim by Chavira Uriel.


Referred to Finance, Governance and Public Safety Committee

200247
Approving and authorizing final settlement of a claim by BLVD NIGHTS, LLC.


Referred to Finance, Governance and Public Safety Committee

200255
(Sub.)
Authorizing the City Manager to enter into a contract with the Kansas City EDC Loan Corporation to establish a $500,000.00 small business relief lending program; establishing the minimum requirements for the small business relief lending program; and recognizing an emergency.


Councilmember McManus (Second by Ellington) Move To Consider

Seconded by Councilmember Ellington
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Councilmember McManus (Second by Ellington) Move to Advance

Seconded by Councilmember Ellington
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Councilmember Barnes Jr. (Second by Fowler) Move to Amend

Seconded by Councilmember Fowler
Ayes: 7 - O'Neill, Hall, Fowler, Robinson, Shields, Barnes Jr., Parks-Shaw
Nays: 6 - Loar, Ellington, Bunch, Bough, McManus, Lucas


Passed

Ayes: 11 - O'Neill, Hall, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 2 - Loar, Ellington

200259
(Sub.)
Appropriating $3,570,000 from the Unappropriated Fund Balance of the General Fund for the purchase of 1,500 Firefighter Personnel Protect Equipment/Fire Suppression Turnout Gear (Coats and Pants); reimbursing expenditures to the General Fund after fire sales tax is adopted; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance and Public Safety Committee

200262
(Sub.)
Authorizing the City Manager and the Manager of Procurement Services to enter into any and all contracts in an amount not to exceed $1,000,000.00 that are necessitated by the City’s response to the Coronavirus disease 2019 (COVID-19); directing the City Manager to report all contracts; approving limited term contracts for off-duty police officers to provide Municipal Court security; and declaring an emergency.


Councilmember Shields (Second by Bough) Move To Consider

Seconded by Councilmember Bough
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington


Councilmember Shields (Second by Bough) Move to Advance

Seconded by Councilmember Bough
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington


Councilmember Lucas (Second by Bough) Move to Amend

Seconded by Councilmember Bough
Ayes: 9 - Loar, Fowler, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 3 - Hall, Ellington, Robinson


Councilmember Lucas (Second by Bough) Move to Advance

Seconded by Councilmember Bough
Ayes: 9 - Loar, Fowler, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 3 - Hall, Ellington, Robinson


Failed

200241
Approving the termination of the 23rd & Jarboe Urban Renewal Plan.


Referred to Neighborhood Planning and Development Committee

200242
Approving an amendment to the Manheim Park Urban Renewal Plan for the purpose of extending its duration for an additional fifteen-year term.


Referred to Neighborhood Planning and Development Committee

200243
Approving an amendment to the 16th & Jefferson Urban Renewal Plan for the purpose of extending its duration for an additional five-year term.


Referred to Neighborhood Planning and Development Committee

200244
Accepting and approving a twelve-month $1,127,564.00 grant with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri.


Referred to Neighborhood Planning and Development Committee

200245
(Sub.)
Appropriating $73,878.80 from the Unappropriated Fund Balance of the CID/NID Revolving Loan Fund; and designating requisitioning authority.


Referred to Neighborhood Planning and Development Committee

200257
(Sub.)
Approving a development plan in District DC-15 (Downtown Core) for an 18-story office building on about 1 acre located at 1400 Baltimore Avenue, for the headquarters of Waddell & Reed Financial Inc. (CD-CPC-2019-00230)


Referred to Neighborhood Planning and Development Committee

200261
Directing the City Manager to work with the Downtown Community Improvement District and the River Market Community Improvement District to provide for the placement and maintenance of portable restroom facilities to address the sanitation issues with the homeless population during the COVID-19 crisis.


Referred to Neighborhood Planning and Development Committee

200260
Appropriating $80,000.00 from the Health Fund to the Shelter for Homeless Account; authorizing the Director of Neighborhood and Housing Services to execute a lease agreement with Satyam Corporation for rooms to house homeless individuals with COVID-19 symptoms; and recognizing this ordinance as having an accelerated effective date.


Councilmember McManus (Second by Ellington) Move To Consider

Seconded by Councilmember Ellington
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Councilmember McManus (Second by Ellington) Move to Advance

Seconded by Councilmember Ellington
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Passed

Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200248
Authorizing a $478,634.00 Design Professional Services Contract with HDR Engineering, Inc., for the Water Main Replacement in the Area of Fairchild Drive to Kensington Avenue, E. 149th Street to W. Markey Road project.


Referred to Transportation, Infrastructure and Operations Comm

200256
(Sub.)
Authorizing the Director of Public Works to execute a Funding and Reimbursement Agreement between the Tax Increment Financing Commission of Kansas City, Missouri and the City of Kansas City, Missouri for the design of waterline and road improvements along Platte Purchase Drive pursuant to the Platte Purchase Tax Increment Financing Plan.


Referred to Transportation, Infrastructure and Operations Comm

200258
Authorizing an agreement with the Kansas City Area Transportation Authority to provide regular transit services, RideKC Freedom paratransit transportation for elderly and disabled residents of Kansas City, and certain specialized services; and authorizing the expenditure of $57,580,000.00.


Referred to Finance, Governance and Public Safety Committee

200263
Estimating revenues in the amount of $927,006.00 in the Street Maintenance Fund; appropriating that amount to the Street Lighting Special Projects Maintenance account; and authorizing the Director of Public Works to enter into a contract with Black and McDonald for streetlight and traffic signal repair and maintenance in the amount of $5,761,248.06.


Referred to Transportation, Infrastructure and Operations Comm
 
 Councilmember Shields (Second by Bough) Move To Consider
 
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

200264
Suspending the imposition of the late payment penalty for amounts remaining unpaid after the delinquent date for water and sanitary sewer services and the stormwater fee as required by Section 78-14 of the City’s Code of Ordinances for residential bills dated April and May, 2020.


Councilmember Hall (Second by Fowler) Move To Consider

Seconded by Councilmember Fowler
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Councilmember Hall (Second by Fowler) Move to Advance

Seconded by Councilmember Fowler
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Passed

Ayes: 12 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200265
Taking certain actions and approving various modified economic development incentives in relation to the redevelopment by Delta Quad Holdings, LLC of the vacant structure and related facilities formerly occupied by the Federal Reserve Bank of Kansas City at 925 Grand Boulevard previously approved by Committee Substitute for Ordinance 160163, including accepting the recommendations of the Tax Increment Financing Commission of Kansas City, Missouri as to the findings related to a First Amendment to the Grand Reserve Tax Increment Financing Plan; approving the First Amendment to the Grand Reserve Tax Increment Financing Plan; reaffirming the approval and designation of Redevelopment Project Area 1 as a Redevelopment Project and the adoption of tax increment financing therefor; approving modified additional financial assistance for the Redevelopment Project and authorizing the City Manager to enter into an amendment to a previously executed Sales Tax Contribution Agreement in furtherance of such purpose; reaffirming an Industrial Development Plan for the purpose of the renovation, construction, furnishing and equipping of a service facility which provides interstate commerce and a commercial project; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the parties; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $135,000,000; authorizing and approving certain other documents and actions in connection with the issuance of said bonds; authorizing the construction of certain public streetscape in the public right of way; and directing the City Clerk to transmit copies of this ordinance.


Referred to Neighborhood Planning and Development Committee

200249
COMMUNICATION - Notice to the City Clerk from Ward Parkway Plaza Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200250
COMMUNICATION - Notice to the City Clerk from 89th & State Line Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200251
COMMUNICATION - Notice to the City Clerk from Watts Mill Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200252
COMMUNICATION - Notice to the City Clerk from Wornall Village Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200253
COMMUNICATION - Notice to the City Clerk from InterContinental Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200254
COMMUNICATION - Notice to the City Clerk from Performing Arts Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).
 
MISCELLANEOUS BUSINESS
 
 1. Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; or • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; or • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; or • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; or • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; or • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors; or • Pursuant to Section 610.021 subsections 20 and 21 of the Revised Statutes of Missouri to discuss security systems for operation of a computer system or computer network.
 
 2. Members of the City Council may attend this meeting via videoconference. The public can observe this meeting at the links provided below. The city provides several ways for residents to watch City Council meetings: • Livestream on the city’s website at www.kcmo.gov/clerk: Quick Links, Video on Demand, Click on “View” for desired meeting • Livestream on the city’s YouTube channel at https://www.youtube.com/watch?v=3hOuBIg4fok • Watch Channel 2 on your cable system. The channel is available through Time Warner Cable (channel 2 or 98.2), AT&T U-verse (channel 99 then select Kansas City) and Google Fiber on Channel 142.
 
 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