Last Published: 9/17/2018 8:28:40 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:10 - SCOTT WAGNER, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:2 - HEATHER HALL, JERMAINE REED
 

180688
RESOLUTION - Congratulating the First Class on their graduation from the Kansas City Strategic Partnership Program.


Adopted

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

180620
COMMUNICATION - Notice to the City Clerk from the Edgewood Farms Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180635
COMMUNICATION - Notice to the City Clerk from Truman Road Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180637
COMMUNICATION - Notice to the City Clerk from The Martin City Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180639
COMMUNICATION - Notice to the City Clerk from 51st and Oak Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180642
COMMUNICATION - Notice to the City Clerk from Brookside Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180643
COMMUNICATION - Notice to the City Clerk from Red Bridge Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180644
COMMUNICATION - Notice to the City Clerk from Red Bridge Shopping Center Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180645
COMMUNICATION - Notice to the City Clerk from Westport Community Improvement District-I regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180646
COMMUNICATION - Notice to the City Clerk from Westport Community Improvement District -II regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180647
COMMUNICATION - Notice to the City Clerk from State Line Shopping Center Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180650
COMMUNICATION - Notice to the City Clerk from Troost Avenue Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180653
COMMUNICATION - Notice to the City Clerk from PortKC 1. (Berkley Riverfront) 2. (Isle of Capri Casino) 3. (Board of Trade Building) and 4. (Corrigan Station) Port Improvement Districts regarding the submission of their Annual Reports for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180655
COMMUNICATION - August 2018 - Accepting various 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: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180656
COMMUNICATION - August 2018 - Accepting various deeds and easements 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: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180657
COMMUNICATION - August 2018 - 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: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180660
COMMUNICATION - Notice to the City Clerk from the Metro North Square and Commons Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180661
COMMUNICATION - Notice to the City Clerk from the Oak Berry Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180662
COMMUNICATION - Notice to the City Clerk from Tiffany Landing Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180666
COMMUNICATION - Notice to the City Clerk from the Pershing and Grand Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180667
COMMUNICATION - Notice to the City Clerk from The Skelly Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180668
COMMUNICATION - Notice to the City Clerk from The Landing Mall Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180673
COMMUNICATION - Notice to the City Clerk from The Flintlock Shoppes Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180674
COMMUNICATION - Notice to the City Clerk from The Flintlock Plaza Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180675
COMMUNICATION - Notice to the City Clerk from The Old Foundation Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180680
COMMUNICATION - Notice to the City Clerk from the 5050 Main Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180681
COMMUNICATION - Notice to the City Clerk from 12th & Wyandotte Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180682
COMMUNICATION - Notice to the City Clerk from North Oak Village Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180683
COMMUNICATION - Notice to the City Clerk from Brywood Centre Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180684
COMMUNICATION - Notice to the City Clerk from Brywood Centre Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

180685
COMMUNICATION - Notice to the City Clerk from Villages Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180686
COMMUNICATION - Notice to the City Clerk from InterContinental Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee

180689
COMMUNICATION - Notice to the City Clerk from Antioch Center Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2018.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Wagner (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: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180713
RESOLUTION - Approving the appointments of Jacqueline Whipple, David Fenley and Rex Redlingshafer to the Zona Rosa Community Improvement District Board of Directors for terms as specified.


Adopted

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

180717
RESOLUTION - Expressing the Mayor’s and Council’s support for Proposition D.


Adopted

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

180659
(Sub.)
RESOLUTION - Directing the City Manager to engage in discussions with Friends of the Zoo, Inc., to identify all potential funding sources, both private and public, for the purpose of constructing a new, world-class aquarium at the Kansas City Zoo.


Adopted as Substituted

Ayes: 10 - Wagner, Loar, Fowler, Lucas, Shields, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180648
RESOLUTION - Amending the Truman Plaza Area Plan by amending the Proposed Land Use Plan and Map from medium density residential to mixed-use neighborhood for an area of approximately 1.26 acres generally located on the south side of E. 12th Street, between Euclid Avenue and Garfield Avenue (201-S-11)


Adopted

Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (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.
 
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180651
Approving the plat of Kinsley Forest Commercial First Plat, an addition in Clay County, Missouri, on approximately 9.9 acres generally located at the southwest corner of N.W. Englewood Road and Highway 169, creating 3 lots and 1 tract for the purpose of a commercial lot subdivision; 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. (SD1473A)


Passed

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

180632
Authorizing the Manager of Procurement Services to execute a contract amendment with Kone, Inc., for elevators, escalators and walkway maintenance services at various City-owned facilities with such funds that are appropriated in the City budget; authorizing the Manager of Procurement Services to further amend the contract; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180649
Rezoning approximately 0.32 acres generally located on the northeast corner of W. 27th Street and Madison Avenue from District R-6 to District UR, and approving a development plan to allow renovation of an existing structure into six multi-family units and office space. (13521-UR-2)


Passed

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

180652
Approving the Sixth Amendment to the Downtown Library District Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Passed

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

180654
Rezoning approximately 1.26 acres generally located on the south side of E. 12th Street, between Euclid Avenue and Garfield Avenue, from Districts B4-5 and R-1.5 to District UR, and approving a development plan to allow construction of a retail building. (14182-UR-1)


Passed

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

180658
Accepting the recommendations of the Tax Increment Financing Commission as to the termination of the Americana Hotel Tax Increment Financing Plan; terminating the Americana Hotel Tax Increment Financing Plan and Redevelopment Area; terminating the designation of redevelopment project areas; declaring as surplus those funds within the special allocation funds established in connection with the Americana Hotel Tax Increment Financing Plan, if any; authorizing the distribution of such surplus funds to the taxing jurisdictions; and directing the City Clerk to transmit copies of this ordinance.


Passed

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

180665
Authorizing an application to the Missouri Development Finance Board for the authorization of state tax credits in the amount not to exceed $4,000,000.00 to make possible the restoration and renovation of the Kansas City Museum in downtown Kansas City to be located at 3218 Gladstone Boulevard, Kansas City, Missouri; and authorizing the City Manager to execute a tax credit agreement in the event that the application is approved.


Passed

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

180670
Authorizing an $813,772.00 Design Professional Services Contract with Burns & McDonnell Engineering Company, Inc., for the Water Main Replacements in the Area of Main Street from Pershing Avenue to E. 51st Street Project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180671
Authorizing a $616,000.00 Design Professional Services Contract with CH2M Hill Engineers, Inc., for the Risk Based Asset Management for Water Plants and Facilities Project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180672
Estimating and appropriating revenues in the amount of $450,000.00 in the Capital Improvements Fund; authorizing a $2,169,203.00 construction contract with National Streetscape, Inc., for the construction of the Blue River Trail: Brush Creek to Stadium Drive (Segment B); designating requisitioning authority; authorizing a maximum expenditure of $2,387,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (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: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180691
Authorizing the Fire Chief to enter into a contract with Morris & McDaniel Inc., in an amount not to exceed $201,275.00 which will be paid according to the compensation schedule included in the Professional Service Contract with the expenditure previously appropriated.


Referred to Finance and Governance Committee

180700
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1099 relating to vacation leave and enacting in lieu thereof a new section of like number and subject matter changing the amount of vacation received from weeks to hours and increasing the maximum accrual for certain employees with twenty or more years of service, and establishing an effective date.


Referred to Finance and Governance Committee

180706
Reducing an appropriation in the amount of $1,478,100.00 in the General Obligation Series 2019A Bond Fund; appropriating that amount from the Unappropriated Fund Balance in the General Obligation Series 2019A Bond Fund to the 155th Street Improvements Project; authorizing the Director of Public Works to enter into a $3,497,978.93 construction contract with Leavenworth Excavation & Equipment Co.; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180708
Reducing revenue estimates in the 2019 General Obligation Bond Fund 3519 in the amount of $2,000,000.00; reducing appropriation in the 2019 General Obligation Bond Fund 3519 in the amount of $2,000,000.00; estimating revenue in the 2019 General Obligation Bond Fund 3619 in the amount of $2,000,000.00; appropriating that amount in the 2019 General Obligation Bond Fund 3619 from the Unappropriated Fund Balance; authorizing the Director of Public Works to enter into a Purchase Agreement with 103 Square, LLC, for the purchase of land in the amount of $1,799,802.36; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

180711
RESOLUTION - Adopting the 2018 Update of the Citywide Business Plan including City Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.


Referred to Finance and Governance Committee

180693
Estimating and appropriating $134,042.00 in the Housing Opportunity of Persons with AIDS (HOPWA) Fund; accepting and approving a $1,419,904.00 grant award from the U.S Department of Housing and Urban Development under the Housing Opportunity for Person with AIDS program and approving an $821,198.00 contract amendment with SAVE for transitional housing services in the Kansas City area; authorizing contract amendments; and recognizing this ordinance as having an accelerated effective date.


Referred to Housing Committee

180698
Estimating revenues and appropriating funds in the amount of $486,874.59 to the Neighborhood Stabilization Program Fund; estimating revenues and appropriating funds in the amount of $1,969,153.00 to the HOME Investment Fund; and estimating revenues and appropriating funds in the amount of $966,328.00 to the Community Development Block Grant Fund.


Referred to Housing Committee

180712
Accepting and approving a one-year $394,288.00 grant award from the U.S. Department of Housing and Urban Development under the Shelter Plus Care program for homeless services in the Kansas City area.


Referred to Housing Committee

180714
Appropriating $589,000.00 in the HOME Investment Partnerships Program Fund from program income funds previously collected; estimating revenue and appropriating funds in the amount of $100,000.00 of Community Development Block Grant Funds; estimating revenue in the amount of $121,499.98 in the Neighborhood Stabilization Program Fund; appropriating funds in the amount of $182,203.54 in the Neighborhood Stabilization Program Fund; authorizing the Director of Neighborhoods and Housing Services to execute contracts with various entities for construction and rehabilitation of housing and minor home repair; authorizing submission of a Third Substantial Amendment to the 2017 Action Plan; authorizing submission of an Amendment to the NSP1 & 3 Action Plans; and designating requisitioning authority.


Referred to Housing Committee

180715
Estimating revenue and appropriating $805,000.00 in the Community Development Block Grant Fund; and authorizing the Director of Neighborhoods and Housing Services to enter into contracts totaling up to $805,000.00 with various organizations to provide public facilities improvements from funds previously appropriated in the Community Development Block Grant Fund.


Referred to Housing Committee

180719
Creation of a Kansas City Housing Trust Fund.


Referred to Housing Committee

180720
RESOLUTION - Creation of a plan to initially capitalize the Kansas City Housing Trust Fund in the amount of $15 million for use in the five years following the effective date of the Fund.


Referred to Housing 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.


Referred to Housing Committee

180722
RESOLUTION - Performance of a nexus study to evaluate the establishment of residential inclusionary zoning requirements.


Referred to Housing Committee

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.


Referred to Housing Committee

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.


Referred to Housing Committee

180725
RESOLUTION - Directing the City Manager to review the permitting process for efficiencies and to eliminate any barriers for development of new housing construction, particularly in affordable housing construction.


Referred to Housing Committee

180726
Creating “safe harbor” provisions allowing for waiver of fines/liens and reprieve for further City code violations on residential properties newly acquired by redevelopers for its rehabilitation and reoccupation.


Referred to Housing Committee

180690
Authorizing the acceptance of an $105,560.00 grant from the United States Department of Homeland Security Assistance to Firefighters Grant (AFG) program under its Fire Prevention and Safety (FPS) component, and including a City match of $5,278.00; estimating revenue in the amount of $105,560.00 in the Fire Sales Tax Fund; appropriating $110,838.00 to the USFA AFG/FPS Grant account in the Fire Sales Tax Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

180692
Authorizing the Fire Chief to enter into a 12 month agreement with the jurisdictions listed below to provide Fire Department emergency services.


Referred to Neighborhoods and Public Safety Committee

180694
Accepting and approving a one year $583,368.00 contract with the Missouri Department of Health and Senior Services that provide funding to local public health agencies for the promotion of core public health functions.


Referred to Neighborhoods and Public Safety Committee

180702
Estimating and appropriating $1,971,305.00 in the Inmate Security Fund; accepting a five-year grant in the amount of $1,971,305.00 (Year One-$392,487.00; Year Two-$393,354.00; Year Three-$394,241.00; Year Four-$395,148.00; Year Five-$396,075.00) from the Department of Health and Human Services under the Substance Abuse and Mental Health Services Administration (SAMHSA) to expand and enhance services and programing in the existing Kansas City Municipal Drug Court; designating requisitioning authority and recognizing an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

180716
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-1, Definitions, 10-36, Denial, suspension or revocation of license or permit, 10-105, General requirements for temporary and annual catering permits, 10-133, Arts and cultural district zone, 10-136, Downtown economic entertainment district zone employee and volunteer permits, 10-138, Non-profit organization temporary permit, 10-335, Prohibited acts on sales-by drink premises, 10-339, Employment of and sales by minors, 10-342, Sales-by-drink premises; and 10-373, Employment of minors, and enacting in lieu thereof new sections of like numbers and subject matter and repealing Sections 10-5, Employee liquor permit required, 10-291, Generally, 10-292, Temporary employee liquor permit, and 10-293, Violations; penalty.


Referred to Neighborhoods and Public Safety Committee

180687
Approving the Petition to establish the Truman Plaza Community Improvement District; establishing the Truman Plaza Community Improvement District generally located on the north and south sides of Truman Road, commencing on the south side of Truman Road with Highland Lot 8 and continuing east along Truman Road to Winchester Avenue and continuing west along Truman Road to White Avenue in Kansas City, Jackson County, Missouri; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development. ***Chairman Taylor plans to hold this item***


Referred to Planning, Zoning & Economic Development Committee

180695
Approving the plat of North Oak Business Park, 6th Plat, an addition in Clay County, Missouri, on approximately 1.12 acres generally located on the west side of N. Oak Trafficway, approximately 600 feet north of N.E. 50th Terrace, creating 2 lots for commercial purposes; accepting various easements; 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. (SD0122H)


Referred to Planning, Zoning & Economic Development Committee

180696
Approving the plat of Pine Grove Meadows 4th Plat, an addition in Clay County, Missouri, on approximately 14.73 acres generally located at N.E. 102nd Street and N. Poplar Avenue, creating 44 lots for the purpose of constructing single family homes and 2 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. (SD0841J)


Referred to Planning, Zoning & Economic Development Committee

180699
Estimating and appropriating revenue in the amount of $386,245.62 in the Kansas City Brownfields Revolving Loan Fund; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

180701
Amending Ordinance No. 160683 by repealing and reenacting Section 1 thereof for the purpose of updating the scoring system for evaluating economic development projects.


Referred to Planning, Zoning & Economic Development Committee

180709
Approving the plat of Lakes at Hunters Glen – First Plat, an addition in Clay County, Missouri, on approximately 20.47 acres generally located at N.E. Pawpaw Drive and N. Windsor Avenue, creating 49 lots for the purpose of constructing single family homes and 3 tracts for the purpose of private open space (retention), BMP and a pump station; 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. (SD1057B)


Referred to Planning, Zoning & Economic Development Committee

180710
Authorizing the Director of General Services to negotiate, enter into and implement a Purchase Agreement with the Land Clearance Redevelopment Authority of Kansas City, Missouri, to transfer to such Authority by special warranty deed portions of the un-platted real property lying in Section 13, Township 49 North, Range 33 West, in Jackson County, 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.


Referred to Planning, Zoning & Economic Development Committee

180697
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 N.W. Prairie View Road from MHTC to the City; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180703
Authorizing an $8,088,546.63 construction contract with Blue Nile Contractors for the Neighborhood Sewer Rehabilitation Northeast Area and Gooseneck Creek South project; authorizing a maximum expenditure of $8,900,000.00; authorizing a $1,270,000.00 Design Professional Services Amendment No. 1 to Contract No. 1278 with Lamp Rynearson and Associates, Inc. d/b/a Larkin Lamp Rynearson for the Neighborhood Sewer Rehabilitation Northeast Area and Gooseneck Creek project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180704
Appropriating $35,000.00 from the Unappropriated Fund Balance of the STIF Midtown Fund for installation of pedestrian streetlights on 39th Street from Baltimore Avenue to Walnut Street; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180705
Estimating and appropriating revenue in the amount of $15,235.19 in the Street Maintenance Fund.


Referred to Transportation & Infrastructure Committee

180707
Authorizing Change Order No. 3 with J. M. Fahey Construction Company in the amount of $107,755.90 for the 135th Street Phase 3 from Wornall Road to M-150 Project; authorizing the Director of Public Works to enter contract changes up to and including twenty percent (20%) of the original contract price; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180718
Authorizing a $550,000.00 Design Professional Services Contract with Tetra Tech, Inc., for the Turkey Creek Sewer Separation: 31st and Broadway project; authorizing a maximum expenditure of $1,050,000.00; identifying accounts to roll forward to Fiscal Year 2019-20; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Shields (Second by Fowler) Move To Introduce
 
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180727
Establishing a list of weapons that individuals will be prohibited from bringing into the area located on Westport Road between the westernmost edge of the intersection with Broadway Boulevard westward to the easternmost edge of the intersection with Mill Street, together with the area located along Pennsylvania Avenue from the southernmost edge of the intersection with 40th Street southward to the northernmost edge of the intersection with Archibald Street, during the dates and times as set forth in that Agreement between the City and the Westport Community Improvement District as approved by Second Committee Substitute for Ordinance No. 170894, As Amended.


Councilmember Shields (Second by Fowler) Move to Advance

Seconded by Councilmember Fowler
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0


Passed

Ayes: 11 - Wagner, Loar, Fowler, Lucas, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
MISCELLANEOUS BUSINESS
 
 CLOSED SESSION Pursuant to §610.021of the Revised Statutes of Missouri, there may be a closed session to discuss: • legal matters, litigation or privileged communications with attorneys, pursuant to subsection (1); • real estate matters, where public knowledge of the transaction may affect the legal consideration, pursuant to subsection (2); • personnel matters, pursuant to subsections (3) and (13); • employee labor negotiations, pursuant to subsection (9); • specifications for competitive bidding, pursuant to subsection (11); and • 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.