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Last Published: 10/17/2019 3:05:38 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Tim Dunn - Graceway Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
190861 RESOLUTION — Declaring Thursday, October 24, 2019, as World Polio Day in Kansas City, Missouri.
Legislation Text   
190866 RESOLUTION — Recognizing Carter Broadcast Group and The Morning Grind with Shay & Shyne show for its service to the Kansas City area.
Legislation Text   
190882 RESOLUTION — Recognizing the invaluable contributions of Ms. Diane Burnette.
Legislation Text   
 
SAME DAY RESOLUTIONS:
190885 RESOLUTION - Directing the City Manager to retain a national search firm to assist in the selection of a new City Manager.
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
190836 (Sub.)Authorizing the Manager of Procurement Services to execute a contract with USIC Locating Services, LLC for Utility Locating & Marking Service with such funds that are appropriated in the City Budget; authorizing the Manager of Procurement Services to further amend the contract.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
190838 RESOLUTION - Establishing the Emerging Technology Board to replace and expand on the work of the Smart City Advisory Board.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
190843 (Sub.)Amending Chapter 2, Code of Ordinances, Administration, Section 2-2082, Whistleblower protection, for the purpose of expanding whistleblower protections for employees, applicants, contractors and subcontractors; appropriating $1,000.00 for notification signage; designating requisitioning authority; repealing Section 2-1110.5; and recognizing this ordinance as having an accelerated effective date.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE
190799 Accepting and approving the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eleventh Amendment to the Parvin Road Corridor Tax Increment Financing Plan.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
190824 Amending Committee Substitute for Ordinance No. 001587 by repealing Section 2 and enacting in its place a new Section 2, revising the legal description of the area comprising Redevelopment Project 3A of the Parvin Road Tax Increment Financing Plan, as amended, and directing the City Clerk to transmit copies of this ordinance.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
190825 Amending Ordinance No. 140915 by repealing Section A and enacting in its place a new Section A, revising the legal description of the area comprising Redevelopment Project 4 of the Parvin Road Tax Increment Financing Plan, as amended, and directing the City Clerk to transmit copies of this ordinance.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
190826 Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Platte Purchase Development Plan; approving the Third Amendment; and directing the City Clerk to send copies of this ordinance.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
190827 Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eighteenth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Eighteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
190828 Approving the Third Amendment to the Heart of the City Neighborhood Stabilization Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM
190665 (Sub.)Amending Chapter 3, Article IV of the Code of Ordinances entitled Contracting Program Requirements, by repealing Section 3-517, “Equal employment standards,” and enacting in lieu thereof a new section of like number and subject matter which amends the penalties exacted against City contractors who do not adhere to the City’s equal employment standards.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass as a Committee Substitute"
Legislation Text   
190819 (Sub.)Appropriating $16,092,895.00 from the Unappropriated Fund Balance of the Water Fund; authorizing a $13,855,051.00 construction contract with Garney Companies, Inc., for the East Bottoms Pump Station Rehabilitation – Phase 3 project; authorizing a $1,092,895.00 Amendment No. 3 to a Design Professional Services contract with Burns & McDonnell Engineering Company, Inc., for the East Bottoms Pump Station Rehabilitation – Phase 3 project; and authorizing a maximum expenditure of $16,092,895.00.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   Fiscal Note   
190841 Reducing estimates in the Capital Improvements Sales Tax Fund in the amount of $2,656,488.00; estimating revenue in the Capital Improvements Sales Tax Fund in the amount of $2,958,288.00; and appropriating the amount of $300,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the Traffic Signal Installation Project located at the intersection of North Green Hills Road and Northwest 90th Street.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
190856 (Sub.)Approving an Amended and Restated Industrial Development Plan for Country Club Lodging, LLC and CCL Parking, LLC for the purpose of acquiring and constructing a project for industrial development consisting of a service facility which provides interstate commerce, consisting of two hotels and related parking facilities, to be located on the south side of West 46th Street, between Broadway and Wornall Road in Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Country Club Lodging, LLC and CCL Parking, LLC or the affiliate or designee of either of them; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $80,000,000; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM
190779 Authorizing a fourth amendment to a Design Professional Services agreement with Alfred Benesch & Company, in the amount of $323,797.57 for the Front Street from Chouteau to Universal and Levee Trail from I-35 to Chouteau projects.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
190850 Authorizing a $370,000.00 increase to the contingency to Rehabilitate Economy Lots A & C at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
190851 Authorizing a $490,000.00 increase to the contingency to rehabilitate Brasilia & Rome at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
190854 Authorizing the Director of Public Works to execute an Encroachment Agreement with Magellan Pipeline Company, L.P. for the location, construction, and maintenance of right-of-way improvements in the vicinity of N.W. Englewood Road and N. Mercier Drive; and recognizing an accelerated effective date.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
190847 Authorizing an agreement in the amount of $666,728.00 with Hanson Professional Services, Inc., for design services for the Swope Park Industrial Area Bridge Project.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
190849 Authorizing Amendment No. 3 to extend the contract term for six months for a facility repair and maintenance contract with Flynn Midwest, LP, for Renewal No. 2 for roof replacements, repairs and masonry repairs project at various Water Services Department buildings.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
 
FIRST READINGS:
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
 Councilmember Shields, Chair
190868 Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches and schools, and enacting in lieu thereof a new section of like number and subject matter which removes the church and school consent requirement, in accordance with best practices.
Legislation Text   Fact Sheet   
190869 Amending Chapter 10, Code of Ordinances, by repealing Section 10-373, Employment of minors, and enacting in lieu thereof a new section of like number and subject matter that reflects recently enacted state statutes.
Legislation Text   Fact Sheet   
190870 Approving and authorizing settlement of a condemnation lawsuit styled City of Kansas City, Missouri, v. Rhonda and James Denison, et al., Case No. 18CY-CV04859-01.
Legislation Text   Fact Sheet   
190871 Estimating revenue in the amount of $2,059,301.81 in the Neighborhood Grants Fund; appropriating $2,059,301.81 to the Assistance to Firefighters Grant (AFG) account in the Neighborhood Grants Fund; appropriating $205,930.19 from the Unappropriated Fund Balance of the General Fund for the City’s match for the AFG grant program; authorizing the acceptance of a $2,059,301.81 grant from the United States Department of Homeland Security AFG program, and including a City match of $205,930.19, or 10 percent of the Federal contribution of $2,059,301.81; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190872 Estimating revenue in the amount of $82,499.05 in the Neighborhood Grants Fund; appropriating $82,499.05 to the Assistance to Firefighters Grant/Fire Prevention and Safety (AFG/FP&S) Grant account in the Neighborhood Grants Fund; authorizing the acceptance of an $82,499.05 grant from the United States Department of Homeland Security Assistance to Firefighters Grant/Fire Prevention and Safety (AFG/FP&S) program, and including a City match of $4,124.95, or five percent of the Federal contribution of $82,499.05 bringing the total cost of Federal and Non-federal funding to $86,624.00; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190878 Authorizing the Manager of Procurement Services to execute a second contract amendment with Leath and Sons, Inc. (EV1784-4) for storm water services at various City-owned facilities; and authorizing the Manager of Procurement Services to further amend the contract and to exercise one additional one-year renewal option.
Legislation Text   Fact Sheet   Fiscal Note   
190883 Authorizing a new Cooperative Agreement for Sewer Service between Kansas City, Missouri and Liberty, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE
 Councilmember Barnes Jr., Chair
190867 Authorizing the execution and delivery of a Financing Agreement related to the KCI Corridor Tax Increment Financing Plan among the Tax Increment Financing Commission of Kansas City, Missouri, City of Kansas City, Missouri, Platte County, Missouri, and the Industrial Development Authority of Platte County, Missouri.
Legislation Text   Fact Sheet   
190873 (Sub.)Approving and authorizing the Board of Parks and Recreation Commissioners to accept from Platte County, an 80.6 acre tract of land which will expand Platte Purchase Park.
Legislation Text   Fact Sheet   
190879 RESOLUTION - Approving an amendment to the Midtown Plaza Area Plan to change the recommended land use for about one acre generally located on the east side of Broadway Boulevard between West 37th Street to the north and West 38th Street to the south from residential medium high and residential low to mixed use community. (CD-CPC-2019-00004)
Legislation Text   Fact Sheet   
190880 (Sub.)Approving an amendment to a development plan in District R-1.5 on about one acre generally located at the southeast corner of E. 24th Street and Elmwood Avenue, to allow for a building addition exceeding ten percent. (CD-CPC-2019-00129)
Legislation Text   Fact Sheet   
190881 Approving a development plan in District DC-15 on an approximately 0.7 acre tract of land generally located at the southwest corner of W. 9th Street and Wyandotte Street, to allow for a new hotel and ground floor commercial uses. (CD-CPC-2019-00138)
Legislation Text   Fact Sheet   
190886 (Sub.)Rezoning about 0.5 acres generally located on the east side of Broadway Boulevard between West 37th Street to the north and West 38th Street to the south from Districts B4-5 and R-1.5 to District B2-1, and approving a development plan on about 1 acre, to allow for the renovation and expansion of a McDonald’s restaurant drive-through. (CD-CPC-2018-00227)
Legislation Text   Fact Sheet   
190887 Rezoning an area of approximately 0.57 acres generally located on the northeast corner of Wyandotte and 13th Streets from District DC-15 to District UR, and approving a development plan to allow for a mixed use development (including office, retail/commercial development and a parking garage). (CD-CPC-2019-00159)
Legislation Text   Fact Sheet   
190888 Approving the Petition to Amend the Red Bridge Shopping Center Community Improvement District, generally located at the southwest corner of the intersection of Holmes Road and Red Bridge Road in Kansas City, Jackson County Missouri; and directing the City Clerk to report the amendment of the District to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
190889 (Sub.)Approving the Petition, as amended, to establish the Romanelli Shops Community Improvement District; establishing the Romanelli Shops Community Improvement District, generally located at the northwest corner of the intersection of W. Gregory Boulevard and Wornall Road 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.
Legislation Text   Fact Sheet   
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM
 Councilmember Loar, Chair
190874 Reducing an appropriation in the amount of $874,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount from the Unappropriated Fund Balance in the Capital Improvements Sales Tax Fund to the 107th Street – Blue Ridge to James A. Reed project account; and authorizing the Director of Public Works to enter into a construction contract with Gunter Construction Company in the amount of $1,130,294.00 for the sidewalk construction project on 107th Street from Blue Ridge Boulevard to Bristol Avenue.
Legislation Text   Fact Sheet   Fiscal Note   
190875 Estimating and appropriating $800,000.00 in the Capital Improvements Sales Tax Fund to the Independence Avenue from Chestnut Trafficway to Ewing Avenue Signal Interconnect Project.
Legislation Text   Fact Sheet   Fiscal Note   
190876 Estimating revenue in the amount of $137,000.00 in the Capital Improvements Sales Tax Fund and appropriating that amount to the Traffic Signal Installation Project located at the intersection of North Green Hills Road and Drive 2.
Legislation Text   Fact Sheet   
190877 Authorizing the Director of Public Works to execute Amendment 2 to a Design Professional Services Agreement with HDR Engineering, Inc. for $85,225.00 in the North Green Hills Road from Platte Brooke Drive to Northwest 78th Street project.
Legislation Text   Fact Sheet   Fiscal Note   
190884 Authorizing a $118,508.12 Amendment No. 9 with HNTB Corporation to Rehabilitate Ottawa Avenue SE Service Road at KCI Airport; authorizing a maximum expenditure of $130,359.12.
Legislation Text   Fact Sheet   Fiscal Note   
 
COMMUNICATIONS:
190862 COMMUNICATION - Notice to the City Clerk from The51 & Oak Community Improvement District regarding the submission of the nomination of their successor directors (Corey Hampton and Robert A. Simmons).
FILED BY THE CLERK'S OFFICE
Legislation Text   
190863 COMMUNICATION - September 2019 - Accepting and releasing various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.
FILED BY THE CLERK'S OFFICE
Legislation Text   
190864 COMMUNICATION - September 2019 - Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.
FILED BY THE CLERK'S OFFICE
Legislation Text   
190865 COMMUNICATION - September 2019 - Accepting various easements and deeds in Kansas City, Platte 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.
FILED BY THE CLERK'S OFFICE
Legislation Text   
 
MISCELLANEOUS BUSINESS:
 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; 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.