KCMO Office of the City Clerk

City of Kansas City, Missouri
WEEKLY
COMMITTEE
AGENDA
The Week of August 3 - August 7, 2020

Finance and Governance & Transportation and Infrastructure Committee Katheryn Shields, Chair Teresa Loar, Chair Heather Hall, Member Eric Bunch, Member Ryana Parks-Shaw, Member Melissa Robinson, Member Lee Barnes Jr., Member Kevin B. O'Neill, Member Kevin McManus, Member	Finance, Governance and Public Safety Committee Katheryn Shields, Chair Heather Hall, Vice Chair Ryana Parks-Shaw, Member Melissa Robinson, Member Lee Barnes Jr., Member Kevin McManus, Member

Neighborhood Planning and Development Committee Lee Barnes Jr., Chair Andrea Bough, Vice Chair Dan Fowler, Member Brandon Ellington, Member Teresa Loar, Member	Special Committee for Legal review Kevin McManus, Chair Heather Hall, Vice Chair Andrea Bough, Member Lee Barnes Jr., Member

Special Committee on Housing Policy Quinton Lucas, Chair Brandon Ellington, Vice Chair Kevin B. O'Neill, Member Ryana Parks-Shaw, Member Dan Fowler, Member	Transportation, Infrastructure and Operations Committee Teresa Loar, Chair Eric Bunch, Vice Chair Melissa Robinson, Member Kevin B. O'Neill, Member Katheryn Shields, Member

City Clerk Marilyn Sanders

* Items on this agenda will again be discussed by the full Council Business Session which will be held at 1:00 p.m. on Thursday in the 10th Floor Committee Room at City Hall.

Last Published: 8/3/2020 8:24:39 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI

Wednesday, August 05, 2020, at 8:45 AM
26th Floor, Council Chamber

Katheryn Shields, Chair
Heather Hall, Vice Chair
Melissa Robinson Lee Barnes Jr.
Kevin McManus Ryana Parks-Shaw

Members of the City Council may attend this meeting via videoconference. The public can observe this meeting at the links provided below.
200586	Approving and authorizing settlements of lawsuit entitled Denise Jones v. City of Kansas City, Missouri, Case No. 1816-CV22819.
200582	Estimating revenue and appropriating $43,850.00 in the Liberty Memorial Trust Fund 6511.

HELD IN COMMITTEE
200572	Reducing appropriations in various funds for Fiscal Year 2020-21 due to the unprecedented economic impacts of the COVID-19 recession on the City’s finances; authorizing the use of reserves; and recognizing this ordinance as having an accelerated effective date.
200463	Authorizing the Director of the Convention and Entertainment Facilities Department to enter into a one (1) year agreement with Green Wave Technology to provide Utility Concessions services to clients of the Kansas City Convention and Entertainment Facilities with one (1) year options to renew not to exceed five (5) additional years.
200527	Authorizing the Director of Human Relations Department to execute a renewal of a Limited Term Contract (LTC) in the amount of $51,000.00 for a DBE Coordinator.
200555	Estimating revenue in the amount of $18,882,946.00 in the Jackson Co COVID19 Fund and appropriating a portion of the Unappropriated Fund Balance of the Jackson Co COVID19 Fund; authorizing the City Manager to execute an intergovernmental agreement with Jackson County, Missouri to accept Coronavirus Relief Funds allocated to Jackson County; and recognizing this ordinance as having an accelerated effective date.
200559	RESOLUTION - Establishing a Commission on Memorials and Monuments to research, examine, and develop a comprehensive strategy for the removal of memorials and symbolic monuments of figures in Kansas City that held slaves, promoted racism or participated in the oppression or dehumanization of others.

RE-REFERRED
190683	Repealing Ordinance 190443 that authorized a professional services contract related to the programming, design and reconstruction of the Auditorium Plaza Garage and Barney Allis Plaza Event Space and estimated and appropriated funds in the amount of $1,350,000.00.

ADDITIONAL BUSINESS
	1. There may be additional general discussion regarding current Finance, Governance and Public Safety issues.
	2. 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; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; • 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.
	Those who wish to comment on proposed ordinances can email written testimony to publictestimony@kcmo.org. Comments received will be distributed to the Finance committee and added to the public record by the clerk . The city provides several ways for residents to watch City Council meetings: • Livestream on the city’s website at www.kcmo.gov • 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. • To watch archived meetings, visit the City Clerk’s website and look in the Video on Demand section: http://kansascity.granicus.com/ViewPublisher.php?view_id=2
	The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.

Last Published: 8/3/2020 3:50:19 PM
PROPOSED AGENDA
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI

Wednesday, August 05, 2020, at 1:30 PM
26th Floor, Council Chamber

Lee Barnes Jr., Chair
Andrea Bough, Vice Chair
Teresa Loar Dan Fowler
Brandon Ellington

Members of the City Council may attend this meeting via videoconference. The public can observe this meeting at the links provided below. Applicants and citizens wishing to participate have the option of attending each meeting or they may do so through the videoconference platform ZOOM, using this link: https://us02web.zoom.us/j/83223940023
200581	Accepting and approving a one year $596,451.00 contract with the Missouri Department of Health and Senior Services that provides for core public health functions.
200587	Authorizing the Director of Neighborhoods and Housing Services to enter into a Non-Municipal Agency contract with Marlborough Community Coalition in the amount of $10,000.00 for general administration, crime prevention, and neighborhood engagement and clean-up from funds previously appropriated to the General Fund.
200588	Authorizing the Director of Neighborhoods and Housing Services to enter into a contract for services with the Full Employment Council, Inc., in the amount of $300,000.00 for clean-up of City-owned and privately-owned properties and the City’s right-of-way.
200589	Rezoning an area of about 0.58 acres generally located at 4336 Woodland Avenue from District R-2.5 to District B4-1 for the purpose of allowing for the continued use for construction company offices and vehicle storage. (CD-CPC-2019-00242)
200590	RESOLUTION - Amending the KCI Area Plan by amending the proposed Land Use Plan and Map from residential low, residential medium, and commercial to mixed use community for an area of approximately 470 acres located along N.W. Tiffany Springs Road generally between Line Creek Parkway and N. Platte Purchase Drive. (CD-CPC-2019-00201)
200593	Rezoning an area of about 0.25 acres generally located at 3930 Troost Avenue from Districts B3-2 and R-5 to UR and approving a development plan for the redevelopment of the historic Oglesby Hotel into 25 affordable-rate apartments with the assistance of Land Clearance and Redevelopment Authority tax incentives. (CD-CPC-2020-00038)
200596	Rezoning an approximately 487 acre tract of land generally located along both sides of N. Platte Purchase Drive, north of Missouri Highway 152, from B2-2, AG-R, R-6, and R-7.5 to District MPD, and approving a MPD Development Plan that serves as a preliminary plat for a mixed use development, including commercial, residential, civic, office, school and recreational (multi-purpose athletic sports complex) uses. (CD-CPC-2019-00202)
200599	Declaring the area of land of about 0.28 acres generally located at 3930 Troost Avenue to be a blighted and insanitary area in need of 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 Oglesby Hotel Urban Renewal Plan. (Case No. CD-CPC-2020-00055)

HELD IN COMMITTEE
200227	Authorizing the City Manager to execute an Intergovernmental Cooperative Agreement with the Port Authority of Kansas City, Missouri for the conveyance of certain real property located in the River Market and generally bounded by 4th Street on the north, 5th Street on the south, Main Street on the east, and an access alley on the west; and authorizing the Director of General Services to execute such deeds and other documents as may be necessary for the conveyance.
200313	Amending Chapter 88, Zoning and Development Code, Section 88-517-09, to provide that any deviations approved by the City Council to lot and building standards include all lot and building standards contained throughout the Zoning and Development Code.
200424 (Sub.)	RESOLUTION - Affirming the City Council’s commitment to fund subsequent phases of the 18th and Vine Historic District Improvements by identifying funding sources from 2021-2022 Fiscal Year budget; identifying certain projects for which such funds would be expended; and directing the City Manager to include a funding request in the 2021-2022 Fiscal Year budget in conformance with this resolution.
200451	RESOLUTION - Directing the Central City Economic Sales Tax Board to give preference to projects utilizing Area Median Income thresholds to determine eligibility for housing.
200497	Establishing a policy limiting the use of real property tax abatement as an economic development tax incentive within the boundaries of the Kansas City Missouri, Independence, Center, Hickman Mills, Grandview, Raytown, and Lee’s Summit School Districts.
200529	Approving the Petition to establish the N.W. Plaza Circle Community Improvement District; establishing the N.W. Plaza Circle Community Improvement District generally located east of Interstate 29, south of N.W. Cookingham Drive, and west of N. Ambassador Drive in Kansas City, Platte County, Missouri; determining the N.W. Plaza Circle 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 District to the Missouri Department of Economic Development.
200530	Approving the Petition to establish the N.W. 97th Terrace & N. Congress Avenue Community Improvement District; establishing the N.W. 97th Terrace & N. Congress Avenue Community Improvement District generally located between N. Shannon Avenue and N. Congress Avenue immediately south of N.W. 97th Terrace in Kansas City, Platte County, Missouri; determining the N.W. 97th Terrace N. Congress Avenue 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 District to the Missouri Department of Economic Development.
200542	Rezoning about 229 acres generally located at the northeast corner of E. Bannister Road and Troost Avenue, from District M3-5 to District UR, and approving a development plan that allows for redevelopment of the existing Bannister Federal Complex and construction of 2.6 million square feet of manufacturing/ warehousing facilities with 1,730 parking spaces, on nine lots and five tracts in multiple phases. (CD-CPC-2019-00228)
200568	Approving the Petition to establish the 18th & Vine Community Improvement District; establishing the 18th & Vine Community Improvement District generally located south of Truman Road bounded by Paseo to the west, Michigan to the east and north of 19th Street in Kansas City, Jackson County, Missouri; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.

ADDITIONAL BUSINESS
	1. There may be a general discussion regarding current Neighborhood Planning and Development Committee issues.
	2. 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; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; • 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.
	Those who wish to comment on proposed ordinances can email written testimony to publictestimony@kcmo.org. Comments received will be distributed to the Finance committee and added to the public record by the clerk . The city provides several ways for residents to watch City Council meetings: • Livestream on the city’s website at www.kcmo.gov • 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. • To watch archived meetings, visit the City Clerk’s website and look in the Video on Demand section: http://kansascity.granicus.com/ViewPublisher.php?view_id=2
	The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.

Last Published: 7/30/2020 10:50:21 AM
PROPOSED AGENDA
SPECIAL COMMITTEE FOR LEGAL REVIEW
CITY COUNCIL OF KANSAS CITY, MISSOURI

Tuesday, August 04, 2020, at 2:30 PM
26th Floor, Council Chamber

Kevin McManus, Chair
Heather Hall, Vice Chair
Lee Barnes Jr. Andrea Bough

Members of the City Council may attend this meeting via videoconference. Any closed session may be held via teleconference. The public can observe this meeting at the links provided below.
200597	RESOLUTION - Establishing as an ongoing legislative priority state legislation and all legislative efforts necessary to afford the City of Kansas City the complete autonomy of governance of the Kansas City Police Department.
200598 (Sub.)	Amending Chapter 50, Code of Ordinances, entitled “Offenses and Miscellaneous Provisions” by enacting one new Section 50-175 prohibiting the malicious publication of personally identifying information of public servants with the intent to intimidate, abuse, threaten, harass, or frighten a public servant, a public servant’s immediate family, or a public servant’s domestic partner.

HELD IN COMMITTEE
200496	Calling an election on November 3, 2020, for the purpose of obtaining public authorization to establish as a City legislative priority in the Missouri General Assembly the pursuit of a state legislative or referendum action that will return Mayor and City Council-led local control to the Kansas City Police Department rather than the current control of the Kansas City Police Department by a committee comprised of four members appointed by the Governor of Missouri and an additional position held by the Mayor of Kansas City; and recognizing an accelerated effective date.
200574	RESOLUTION - Encouraging the Municipal Court to exercise its discretion by refraining to issue arrest warrants for defendants who fail to appear in court on minor ordinance and traffic violations.
200577	Amending Chapter 2, Code of Ordinances, by repealing Section 2-1449 relating to the failure to obey a municipal court summons and enacting in lieu thereof one new section of like number and subject.
200580	Removing authority from the Director of Aviation and establishing the City Council as the “Owner” in Article Eight of the KCI Terminal Development Contract.

ADDITIONAL BUSINESS
	1. There may be a general discussion regarding current Special Committee for Legal Review Committee issues
	2. 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; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations;
	Those who wish to comment on proposed ordinances can email written testimony to public testimony@kcmo.org. Comments received will be distributed to the Special Committee for Legal Review committee and added to the public record by the clerk . The city provides several ways for residents to watch City Council meetings: • Livestream on the city’s website at www.kcmo.gov • 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. • To watch archived meetings, visit the City Clerk’s website and look in the Video on Demand section: http://kansascity.granicus.com/ViewPublisher.php?view_id=2
	The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.

Last Published: 7/28/2020 1:43:24 PM
PROPOSED AGENDA
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM
CITY COUNCIL OF KANSAS CITY, MISSOURI

Wednesday, August 05, 2020, at 10:30 AM
26th Floor, Council Chamber

Teresa Loar, Chair
Eric Bunch, Vice Chair
Katheryn Shields Melissa Robinson
Kevin O'Neill

Members of the City Council may attend this meeting via videoconference. The public can observe this meeting at the links provided below. The Transportation, Infrastructure and Operations Committee meeting will be held by videoconference to comply with the emergency stay-at-home order.
Public Works
200585	Authorizing the Director of Public Works to enter into a construction contract with Superior Bowen Asphalt Company in the amount of $3,272,028.21 for the 20-1 street resurfacing project designated for North of the Missouri River; authorizing contract changes up to and including twenty percent (20%) of the original contract price.
200595	Dedicating and opening an east – west public alley located north of and adjoining the south line of the north 12.5 feet of Lot 21, Block 3 of Hall’s Hill, a subdivision in Kansas City, Jackson County, Missouri; establishing the grades and Right-of-Way of said alley; and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Jackson County, Missouri.
200601	RESOLUTION - Directing the City Manager to instruct the Director of the Aviation Department not to concur with the recommendation of CWC to award the contract for Project 7A-Airside Civil Package Utilities to Kissick Construction Company and to recommend that it be awarded to Blue Nile Contractors.
200602	RESOLUTION - Requesting the City Manager to instruct the Director of the Aviation Department not to concur with the recommendation of CWC to award the contract for Project 7A-Airside Civil Procurement to ESCO Construction Company and to recommend to CWC that it seek best and final offers from the two proposers.

HELD IN COMMITTEE
City Manager
200561	RESOLUTION - Adopting the Regional Multi-Hazard Mitigation Plan.

ADDITIONAL BUSINESS
	1. KCI Airport Update by Edgemoor and PMG.
	2. There may be a general discussion regarding current Transportation, Infrastructure and Operations Committee issues.
	Closed Session; Any closed session may be held via teleconference. • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; • 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.
	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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