| Last Published: 4/20/2020 10:32:18 AM | |
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| | | 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.
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| 200291
| RESOLUTION - Declaring April 16, 2020, as a Day of Giving and encouraging those that are able to donate to the Kansas City COVID-19 Response and Recovery Fund.
Adopted
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200295
| RESOLUTION - Honoring Billy Birmingham, EMT.
Adopted
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 Waive Charter Requirement
I move that the resolutions listed on today’s docket as “Resolutions for Same Day Adoption” be presented to Council for consideration for immediate adoption today. | | |
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington |
| 200290
| RESOLUTION - Appointing A. Brice Harrison, Jeff Turk, and Christy Soeken as successor directors to the 5050 Main Community Improvement District.
Adopted
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington |
| 200189
| Amending Chapter 2, Code of Ordinances, “Administration,” by enacting Section 2-1120, for the purpose of requiring timely annual performance appraisals by City supervisors and managers and delaying salary increases for supervisors and managers until they have issued required annual performance appraisals.
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200232
| RESOLUTION - Amending the Country Club/Waldo Area Plan generally located at the southeast corner of W. 76th Street and State Line Road by changing the recommended land use from R-2.5 (Residential 2.5) to B3-2 (Community Business 2) in order to construct a drive-through restaurant of about 2,300 square feet and non-accessory parking on about 1.11 acres generally located at the southeast corner of W. 76th Street and State Line Road. (CD-CPC-2020-00003)
Adopted
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200222
(Sub.) | Authorizing the City Manager to enter into a Cost Apportionment Agreement with the Missouri Highways and Transportation Commission for the U.S. 169 “Buck” O'Neil Bridge over the Missouri River Project; establishing Fund No. 3442, the Special Obligation Series 2021A Fund; estimating revenue and appropriating $72,800,000.00 in Fund No. 3442 the Special Obligation Series 2021A Fund; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon completion; and establishing the effective date of this ordinance.
Passed as Substituted
Ayes: 10 - O'Neill, Hall, Loar, Fowler, Robinson, Bunch, Barnes Jr., Bough, McManus, Lucas
Nays: 3 - Ellington, Shields, Parks-Shaw |
| 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.
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 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.
Passed as Substituted
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, Lucas
Nays: 0 |
| 200277
(Sub.) | RESOLUTION - Directing the City Manager to develop an emergency pedestrian safety plan to help reduce the spread of COVID-19 on trails, sidewalks, and parks and directing the City Manager to produce the plan within seven days of passage of this Resolution.
Adopted as Substituted
Ayes: 11 - O'Neill, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 2 - Hall, Ellington | | |
| | | Councilmember Barnes Jr. (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: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington |
| 200229
| Authorizing the Director of General Services to execute a three-year lease agreement with three (3) one-year options for renewal with Metro 24 Fitness LLC, dba Metro KC Fitness, for the purpose of fitness facility at 320 E. 12th Street Kansas City, Missouri 64106.
Passed
Ayes: 11 - Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 2 - O'Neill, Ellington |
| 200274
| Authoring the Court Administrator to execute limited term contracts in an amount not to exceed $383,087.00 for off-duty and reserve police officers to provide Municipal Court security with funds appropriated in the 2020-21 Annual Budget.
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200192
| Declaring the area of approximately 2 acres generally bounded by Interstate 70 on the north, E. 14th Street on the south, Bellefontaine Avenue on the east and Kansas Avenue on the west, to be a blighted and insanitary area in need redevelopment and rehabilitation pursuant to the Land Clearance for Redevelopment Authority law; and approving the Urban Renewal Plan for the same, said plan to be known as the 14th and Agnes Urban Renewal Plan. (CD-CPC-2019-00193)
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200204
| Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Nineteenth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Nineteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
Passed
Ayes: 11 - Hall, Loar, Fowler, Ellington, Robinson, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200205
| Accepting the recommendations of the Tax Increment Financing Commission as to the Fourth Amendment to the Platte Purchase Development Plan; approving the Fourth Amendment; and directing the City Clerk to send copies of this ordinance.
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200212
| Accepting a Living Cities, Inc./Foundation Grant in the amount of $50,000.00; estimating revenue in the amount of $50,000.00 in the Neighborhoods Grants Fund; appropriating that amount to the Living Cities Foundation grant account of the Neighborhoods Grants Fund.
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200235
| Rezoning an area of approximately 1.11 acres generally located at the southeast corner of W. 76th Street and State Line Road from District R-2.5 to District B3-2, in order to construct a drive-through restaurant of about 2,300 square feet and non-accessory parking. (CD-CPC-2019-00239; CD-CPC-2020-00002; CD-CPC-2020-00003)
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 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)
Passed as Substituted
Ayes: 7 - O'Neill, Loar, Fowler, Barnes Jr., Bough, McManus, Lucas
Nays: 6 - Hall, Ellington, Robinson, Shields, Bunch, Parks-Shaw |
| 200270
| Accepting and approving an amendment of $310,360.00 for a total contract amount of $620,720.00 with Thrive Health Connections to provide medical case management services in the Kansas City area; and authorizing the Director of Health to extend the term of the contract or increase the total contract dollar amount upon need and appropriation without further Council approval.
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200271
| Accepting and approving an amendment of $316,094.00 for a total contract amount of $569,708.00 with Truman Medical Centers, Inc. to provide medical case management services in the Kansas City area; and authorizing the Director of Health to extend the term of the contract or increase the total contract dollar amount upon need and appropriation without further Council approval.
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200272
| Approving the Eighteenth Amendment to the 22nd & Main Tax Increment Financing Plan; and directing the City Clerk to send a copy of this ordinance to Jackson County.
Passed
Ayes: 13 - O'Neill, Hall, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0 |
| 200276
(Sub.) | Rezoning an area of approximately .66 acres generally located at 1420 Prospect Avenue from Districts B4-5 and R-1.5 to District MPD and approving a development plan to allow for a drive-through restaurant. (CD-CPC-2020-00017)
Passed as Substituted
Ayes: 11 - O'Neill, Hall, Loar, Fowler, Ellington, Shields, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 2 - Robinson, Bunch |
| 200165
| Authorizing the Director of Public Works to execute a construction manager at risk contract with KC Streetcar Constructors for the Kansas City Streetcar Main Street Extension project that includes Phase I - Preconstruction Services in the amount of $2,700,000.00 and, subject to appropriation of funds and successful negotiation of a Final Guaranteed Maximum Price, Phase II Construction Services; and authorizing an agreement with HDR in the amount of $4,709,672.00 for design work for the Kansas City Streetcar Main Street Extension project.
Passed
Ayes: 8 - O'Neill, Fowler, Robinson, Shields, Bunch, Barnes Jr., McManus, Lucas
Nays: 4 - Hall, Loar, Ellington, Parks-Shaw |
| 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.
Passed
Ayes: 12 - O'Neill, Hall, Loar, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington | | |
| | | Councilmember Barnes Jr. (Second by Bough) 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: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Fowler |
| 200273
| Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corp (“BAPCC”) to provide funds for the acquisition, installation and construction of various real property, capital equipment and other personal property; to approve Lease Counsel; and to execute any and all documents and agreements necessary for the transactions under one or more master lease purchase agreements.
Assigned to Third Read Calendar
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| 200275
| Rezoning an area of about 78 acres generally located at the southwest corner of NW 108th Street and N. Platte Purchase Drive from District AG-R to District R-7.5 to allow for future development. (CD-CPC-2020-00216)
Assigned to Third Read Calendar
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| 200266
(Sub.) | Authorizing a $77,000.00 Professional, Specialized or Technical Services Contract with Parsons & Associates, LLC, for the Water and Sewer Line Replacement on Main Street from Pershing Avenue to 51st Street Public Engagement project.
Assigned Third Read Calendar as Substituted
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| 200267
| Authorizing a $242,000.00 Design Professional Services Contract with DuBois Consultants, Inc., for the Dry Weather Sewer Line: Outfall 055; and authorizing a maximum expenditure of $450,000.00.
Assigned to Third Read Calendar
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| 200268
| Authorizing a $4,077,970.76 Construction Contract with Blue Nile Contractors, Inc., for the Blue River South Areas 4 & 5 Inflow and Infiltration (I/I) Reduction Project - Phase 2; authorizing a maximum expenditure of $4,490,000.00; authorizing a $692,598.00 Design Professional Services Amendment No. 4 to Contract No. 1116 with George Butler and Associates, Inc., for a total contract amount of $2,612,725.00.
Assigned to Third Read Calendar
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| | | Councilmember Barnes Jr. (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, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington |
| 200283
| Approving and authorizing settlement of a claim by Kansas City Intermodal LLC.
Referred to Finance, Governance and Public Safety Committee
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| 200285
| Authorizing the Director of Neighborhoods and Housing Services Department to enter into a contract with UMKC Department of Architecture, Urban Planning and Design, in the amount of $39,994.95 from funds previously appropriated in the General Fund to prepare a survey of housing stock in an effort to remediate blight.
Referred to Finance, Governance and Public Safety Committee
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| 200287
| Approving and authorizing settlement of lawsuit entitled Kevin Hunt vs. City of Kansas City, Case No. 1916-CV26075.
Referred to Finance, Governance and Public Safety Committee
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| 200292
| Authorizing the Director of Parks and Recreation to enter into five Limited Term Contracts for the Park Rangers in the interest of public safety for the park system.
Referred to Finance, Governance and Public Safety Committee
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| 200282
| Declaring certain real property generally located in the Beacon Hill Redevelopment Area in Kansas City, Missouri, surplus to the City's needs; authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accordance with City regulations, to later convey it and to execute related documents to complete the transfer of the real property to continue development of the Beacon Hill project.
Referred to Neighborhood Planning and Development Committee
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| 200284
| Authoring the Director of Neighborhoods and Housing Services to execute a limited term contract with Stephen D. Reynolds in an amount not to exceed $87,962.00 for a TIF housing program manager position with funds appropriated in the 2020-21 Annual Budget.
Referred to Neighborhood Planning and Development Committee
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| 200286
| Declaring certain real property generally located in the Marlborough Neighborhood Revitalization Area, 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 accordance with City regulations, to later convey it, and execute related documents to complete the transfer of the real property to continue development of the mixed-income housing in the project area.
Referred to Neighborhood Planning and Development Committee
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| 200288
| Authorizing the Director of Health to enter into contracts with area health centers and Children's Mercy Hospital, Truman Medical Center, and Swope Ridge Geriatric Center to provide primary health care services to indigent residents in Kansas City, Missouri; authorizing the Director of Health to extend the term of the contracts or increase or decrease the total contract dollar amounts upon need and appropriation without further Council approval; and declaring this ordinance as an emergency.
Referred to Neighborhood Planning and Development Committee
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| 200289
| Accepting and approving an $8,000.00 grant from the National Association of County and City Health Officials (NACCHO) to review and revise local pool codes by identifying gaps and weaknesses and develop an action plan that addresses these deficiencies and strengthens pool codes; estimating revenue and appropriating $8,000.00 into the Governmental Grants Fund; and designating requisitioning authority.
Referred to Neighborhood Planning and Development Committee
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| 200293
| Amending Chapter 88, Zoning and Development Code, Section 88-445-11-B, to provide that a Council Approved Signage Plan may be approved for any property zoned B3, B4, D, UR, M, MPD, SC or KCIA except that the minimum acreage requirement shall not apply to any property located along an interstate highway within one mile of a sports complex stadium.
Referred to Neighborhood Planning and Development Committee
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| 200294
| Appropriating $800,000.00 from the Unappropriated Balance of the Health Levy Fund to the Health Special Projects Account; designating requisitioning authority to the Director of Health to fund programs or enter into contracts related to testing, social distancing, isolation, contract tracing, and other public health measures aimed at reducing the spread of COVID-19 among indigent residents in the City of Kansas City, Missouri.
Referred to Neighborhood Planning and Development Committee
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| 200280
| COMMUNICATION - March 2020 - Accepting various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds. |
| 200281
| COMMUNICATION - March 2020 Accepting easement or deed in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds. | | | |
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| | | 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.
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| | | 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.
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| | | 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
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