Last Published: 9/9/2016 9:34:26 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:11 - HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:1 - SYLVESTER JAMES, JR.
 

160703
RESOLUTION - Declaring September 8-12, 2016, as the 2016 Kansas City Peace Pledge Tour and Leadership Summit.


Adopted
Jill Chalfie, with Kids for Peace, and others; received the special action.
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160662
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District II regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160663
COMMUNICATION - Notice to the City Clerk from the Independence Avenue Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160664
COMMUNICATION - Notice to the City Clerk from the Red Bridge Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160665
COMMUNICATION - Notice to the City Clerk from the 51st & Oak Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160666
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District I regarding the submission of their Annual Report for fiscal year ending April 30, 2016.


Referred to Planning, Zoning & Economic Development Committee

160694
COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding request for the month of August, 2016.


Received And Filed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, 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.

160593
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-102, eligibility and requirements for sales by drink license, and 10-111, eligibility for package sales license, and enacting in lieu thereof new sections of like number and subject matter which will allow an applicant or managing officer of a grocery store to apply for and receive a retail sales-by-drink license, and, defines the specific businesses listed in both sections.


Councilmember Canady (Second by McManus) Move to Amend

Seconded by Councilmember McManus
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Passed as Substituted and Amended

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160651
Estimating $365,000.00 in the Capital Improvements Fund; appropriating that amount to the Shoal Creek Parkway N. Brighton-Woodland and Hodge Park Athletic Fields accounts; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160680
RESOLUTION - Directing the City Auditor to conduct a performance audit of the City’s Animal Control Division.


Adopted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160682
RESOLUTION - Expressing the City’s support for construction of the University of Missouri-Kansas City’s new downtown campus for the Conservatory of Music and Dance; expressing the City’s intent to contribute $7 million in land and public infrastructure costs towards the $96 million project; and once the State of Missouri has funded its $48 million obligation for the project, directing the City Manager to identify funds to meet the City’s contribution.


Adopted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160616
Accepting the recommendations of the Public Works Standards Committee regarding certain amendments to the Public Works Standards and Design Criteria to be used in the construction of public improvements and the development of land or subdivision plats.


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160617
Authorizing the Director of Public Works to enter into a Road Relinquishment Agreement with the Missouri Highways and Transportation Commission (MHTC) for the purpose of transferring ownership and maintenance of a certain portion of the highway from the MHTC to the City.


Passed

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

160629
Approving recommendations of Arterial Street Impact Fee District D Committee; appropriating $230,000.00 from the Unappropriated Fund Balance of the Arterial Street Impact Fee Fund for the purpose of a traffic signal at N.E. Parvin Road and N. Corrington Road; and designating requisitioning authority.


Passed

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

160649
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.


Passed

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

160686
Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 500 of the American Federation of State, County and Municipal Employees, AFL- CIO.


Passed

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

160673
Authorizing the Fire Chief to execute, on behalf of the City of Kansas City, Missouri, an agreement with the City of North Kansas City, Missouri, to provide mutual assistance when significant emergency circumstances exist and to serve as the primary dispatch center for the North Kansas City Fire Department.


Passed

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

160516
Vacating E. 47th Terrace from the east line of Benton Boulevard to the west line of Cleveland Avenue all in Kansas City, Jackson County, Missouri, Section 33, Township 49, Range 27 West; reserving an easement; and directing the City Clerk to record certain documents.


Passed

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

160607
Amending Chapter 88, Code of Ordinances, by repealing Subsection 88-615-05-J, Penalties, and enacting in lieu thereof a new subsection of like number and subject matter that reduces the penalties for zoning violations.


Passed

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

160670
Accepting the recommendations of the Tax Increment Financing Commission as to the Eighth Amendment to the North Oak Tax Increment Financing Plan; and approving the Eighth Amendment to the North Oak Tax Increment Financing Plan.


Passed

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

160675
Rezoning a 93 acre tract of land, generally bounded by Metro North Drive on the north, N.W. Barry Road on the south, N. Wyandotte Street on the east and Highway 169 on the west, from District B3-2 to District UR, and approving a development plan that allows for redevelopment of the existing Macy’s building and construction of 1.2 million square feet of mixed use commercial, hotel, theater and 150 residential units. (6460-UR-15)


Passed

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

160676
Authorizing a $178,000.00 Design Professional Services Amendment No. 1 with George Butler Associates, Inc. for the Brush Creek Neighborhood Sewer Rehabilitation Area 2 Project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

160677
Authorizing a $2,212,675.00 construction contract with Pyramid Excavation and Construction Company, Inc., for the Northeast Industrial District Sewer Separation - Diversion Structure 006 Project Bid Package #3 – Pump Station and Force Main; authorizing a maximum expenditure of $2,434,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

160678
Authorizing a $1,840,000.00 design professional services contract with Lamp Rynearson and Associates, Inc. d/b/a Larkin Lamp Rynearson, for the Northeast Area and Gooseneck Creek Neighborhood Sewer Rehabilitation Project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

160679
Authorizing a $2,270,000.00 construction contract with Central Plumbing, Heating & A.C. Inc., for the replacement of water mains in the area of N. Hardesty to N. Tullis, N.E. 50th Street to N.E. 62nd Street; authorizing a maximum expenditure of $2,497,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

160654
Authorizing the Director of General Services to negotiate and execute a real estate purchase contract(s) for the purchase of, and acceptance of deeds for, certain parcels of real estate within the 18th and Vine District; and authorizing, as consideration for the purchase, the expenditure of up to $440,882.12 from Account No. AL-3436-648043-B, the release of a promissory note, deed of trust and security agreement related to former HEDFC Loan No. 90-306 and the discharge of demolition Special Tax Bill No. 77498.


Assigned to Third Read Calendar

160383
(Sub.)
Repealing Committee Substitute for Resolution No. 150571; enacting guidelines on the use of abated and exempted real property taxes in funding economic development projects; establishing the Shared Success Fund to further economic development in severely distressed census tracts within the City; and establishing an effective date.


Assigned Third Read Calendar as Substituted

160669
(Sub.)
Approving the petition to establish the InterContinental Community Improvement District; establishing the InterContinental Community Improvement District generally located at the southwest corner of the intersection of Ward Parkway and Wornall Road in Jackson County, Kansas City, Missouri; determining the InterContinental Community Improvement District to be a blighted area; determining that certain actions are reasonably anticipated to remediate blighting conditions and will serve a public purpose; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the InterContinental Community Improvement District to the Missouri Department of Economic Development.


Assigned Third Read Calendar as Substituted

160671
(Sub.)
Amending Chapter 70, Code of Ordinances, to give parking control officers the same authority as police officers when directing traffic at an emergency and to remove vehicles obstructing roadways by repealing Sections 70-71, 70-73 and 70-522 relating to traffic and vehicles and enacting in lieu thereof three new sections of like number and subject matter.


Assigned Third Read Calendar as Substituted
 
 Councilmember Reed (Second by Justus) 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.

160695
RESOLUTION - Expressing the City's consent for the issuance of revenue bonds by the Little Blue Valley Sewer District in an amount not to exceed $20,000,000.00 for the improvement, extension and rehabilitation of the Little Blue Valley Sewer District System, including the provision of Advanced Air Emissions Controls for the Atherton Wastewater Treatment Facilities (Phase III Improvements).


Referred to Finance and Governance Committee

160696
Estimating and appropriating $3,100,000.00 from the Unappropriated Fund Balance of the City Legal Expense Fund; authorizing the City Attorney to pay the Commissioners’ Award for the condemnation of 6101 East 87th Street; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

160697
Declaring certain real property generally located at 2000 Vine Street, 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 accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.


Referred to Finance and Governance Committee

160700
Amending Ordinance No. 160151 by repealing Section 1 and enacting in its place a new Section 1, maintaining taxes levied for the General Fund, Health Levy Fund, General Debt and Interest Fund, and Museum Special Revenue Fund, and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

160701
Authorizing the Manager of Procurement Services to execute a contract amendment with Lippert Mechanical Service Corporation for the maintenance and repair of HVAC equipment at various City-owned facilities; and authorizing the Manager of Procurement Services to further amend the contract and to exercise two additional one year renewal options without Council authorization.


Referred to Finance and Governance Committee

160702
Declaring certain real property generally located at 6633 Troost Avenue 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 accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.


Referred to Finance and Governance Committee

160698
Authorizing the Director of Health to execute a $212,171.50 contract amendment with Truman Medical Center to provide Medical Case Management Services in the Kansas City area.


Referred to Neighborhoods and Public Safety Committee

160699
Estimating revenue and appropriating $102,861.00 to the Governmental Grants Fund; accepting and approving a $102,861.00 amendment to the grant from the Rand Corporation, to integrate and improve data sources and care coordination for housing assistance in Kansas City.


Referred to Neighborhoods and Public Safety Committee

160684
Authorizing a $4,500,000.00 Fourth Amendment to Contract No. 07110417 with Gardner Construction Company, Inc., for tenant finishes at Aviation facilities.


Referred to Transportation & Infrastructure Committee
 
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.