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| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 190689 | RESOLUTION — Honoring and recognizing the young people of the Engineering Neighborhood Jobs for Youth also known as E.N.J.O.Y for their participation in the summer youth program. |
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| 190703 | RESOLUTION — Commemorating the 100th Anniversary of the Union District Association. |
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| FINAL READINGS: |
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| DEBATE DOCKET |
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| 190641 | Renaming Fund 8071, the Series 2009A Water Revenue Refunding and Improvement Bond Fund, to the Series 2009A/2019A Water Refunding Revenue Bond Fund; reducing appropriations in Fund 8010, the Water Fund; appropriating $6,270,829.14 from the Unappropriated Fund Balance of Fund 8010 and transferring the same to Fund 8071; estimating net revenues of $90,225,231.69 and appropriating the same in Fund 8071; designating requisitioning authority; and authorizing the Director of Finance to close project accounts.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Do Pass" |
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| 190627 | Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass" |
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| 190643 (Sub.) | Authorizing the Director of Public Works to execute a Franchise Agreement with Veolia Energy Kansas City, Inc. granting a non-exclusive 10-year franchise to operate a steam, steam heating services, chilled water, and condenser services distribution plant and system within territory of the City of Kansas City, Missouri.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate"
Held on Docket (8/22/2019) |
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| 190645 | Estimating and appropriating $100,000.00 in the Capital Improvements Fund to the N.W. Prairie View Road and South of 64th Street Improvements Project.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Do Pass" |
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| 190647 (Sub.) | Authorizing the Director of Public Works to execute a Franchise Agreement with The Empire District Gas Company granting a non-exclusive 10-year franchise to operate a natural gas distribution plant and system within territory of the City of Kansas City, Missouri.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate"
Held on Docket (8/22/2019) |
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| 190684 (Sub.) | RESOLUTION - Directing the City Manager to allocate sufficient funds up to two million dollars to immediately resume the street sweeping program from existing funds in the Storm Water Fund or another appropriate fund, and to include a funding request in the next fiscal year budget to satisfy the needs of the program utilizing exclusively Local 500 workforce.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Immediate Adoption as a Committee Substitute" |
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| COMMITTEE ADVANCES: |
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| 190670 | Approving and authorizing settlement of a lawsuit entitled Andrew Holmes v. City of Kansas City, Missouri, et al., Case No. 1816-CV30687.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 190667 | Approving the plat of Franklin Heights, an addition in Jackson County, Missouri, on approximately 0.38 acres generally located on 2101, 2103, 2105, 2107, 2109 Belleview Avenue, creating 4 lots for the purpose of constructing single family homes; authorizing the Director of City Planning and Development to accept certain agreements; and directing the City Clerk to record this ordinance and attached documents. (CLD-FnPlat-2019-00017)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 190668 (Sub.) | Approving the plat of QuikTrip Store No. 0204, an addition in Jackson County, Missouri, on approximately 4.222 acres generally located at the southwest corner of East Truman Road and Winchester Avenue, creating 2 lots to allow for the construction of a new QuikTrip Store gas station and convenience store ; and directing the City Clerk to record this ordinance and attached documents. (CLD-FnPlat-2019-00021)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Consent" |
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| 190677 | Amending Chapter 2, Code of Ordinances, by repealing Section 2-2024, Conflict of interest annual report, and enacting in lieu thereof a new section of like number and subject matter, in order for the City to meet the requirements of Missouri Revised Statutes Section 105.485.4, allowing the City to establish its own method of disclosing potential conflicts of interest.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 190681 | Authorizing the Director of the General Services Department to execute an Extension of the Option Agreement with The Curators of the University of Missouri to purchase certain real property along the west side of Campbell Street south of 25th Street and to later convey it and to execute related documents.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 190682 | Vacating the Park Manor Condominium Plat, generally located at 1110 Ward Parkway, in order to dissolve the condominium association; and directing the City Clerk to record certain documents. (CD-ROW-2019-00013)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 190615 (Sub.) | Authorizing a seventh amendment to a contract with Piper-Wind Architects for design professional services in the amount of $145,000.00 for design services for elevator repairs and modernization at the Health Department.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass as a Committee Substitute, Debate" |
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| 190671 | Authorizing a $515,000.00 Design Professional Services Contract with Crawford, Murphy & Tilly, Inc., for the Round Grove Basin Supplemental Inflow and Infiltration (I/I) Reduction project.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate" |
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| 190675 | Authorizing a $1,027,298.00 construction contract with Rodriguez Mechanical Contractors, Inc., for the replacement of water mains in the area of Monroe Avenue to Hardesty Avenue, E. 43rd Street to E. 47th Street; appropriating $1,130,027.80 from the Unappropriated Fund Balance of the Water Fund; and authorizing a maximum expenditure of $1,130,027.80.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate" |
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| 190678 | Authorizing a $1,000,000.00 construction contract with Blue Nile Contractors, Inc., for the Supplemental Workforce for Water Distribution Repairs project; and authorizing four one-year successive renewal options without further City Council approval.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Advance and Do Pass, Debate" |
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| 190680 | Approving a rezoning from District UR (Urban Redevelopment) to District UR and approving a new preliminary development plan (superseding a previously approved plan) to allow the renovation of an existing hotel combined with new construction all for a proposed new hotel on about three acres generally located at the southeast corner of 45th Street and Main Street. (CD-CPC-2018-00213)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 190644 (Sub.) | RESOLUTION - Accepting the recommendation of the Central City Economic Development Tax Board to fund the economic development project proposed by UA KC EVE, LLC and 18th and Vine Redevelopment Corporation, generally located within the 2000 blocks of Woodland and Vine Streets in Kansas City, Jackson County, Missouri in the amount of $1,205,231.00 and authorizing the City Manager to negotiate a Funding Agreement for that purpose.
SPECIAL COMMITTEE ON HOUSING POLICY recommends "Be Adopted as a Committee Substitute" |
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| 190649 (Sub.) | RESOLUTION - Accepting the recommendation of the Central City Economic Development Tax Board to fund an economic development project proposed by KC Town Hall located at 36th Street and Indiana Avenue in Kansas City, Jackson County, Missouri in the amount of $490,539.00 and authorizing the City Manager to negotiate a Funding Agreement for that purpose.
SPECIAL COMMITTEE ON HOUSING POLICY recommends "Be Adopted as a Committee Substitute" |
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| 190650 (Sub.) | RESOLUTION - Accepting the recommendation of the Central City Economic Development Tax Board to fund an economic development project proposed by Palestine Economic Development Corporation for funding to support the construction of a 39-bed assisted living facility to be located at 35th Street and Prospect Avenue in Kansas City, Jackson County, Missouri in the amount of $2,288,008.00 and authorizing the City Manager to negotiate a Funding Agreement for that purpose.
SPECIAL COMMITTEE ON HOUSING POLICY recommends "Be Adopted as a Committee Substitute" |
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| 190651 (Sub.) | RESOLUTION - Accepting the recommendation of the Central City Economic Development Tax Board to fund an economic development project proposed by Urban Neighborhood Initiative for funding site work and infrastructure for affordable single family owner-occupied houses in Kansas City, Jackson County, Missouri in the amount of $250,000.00 and authorizing the City Manager to negotiate a Funding Agreement for that purpose.
SPECIAL COMMITTEE ON HOUSING POLICY recommends "Be Adopted as a Committee Substitute" |
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| 190652 (Sub.) | RESOLUTION - Accepting the recommendation of the Central City Economic Development Tax Board to fund an economic development project proposed by Oak Park Neighborhood Association for funding to support development of affordable multi-family housing generally to be located at 38th Street and Prospect Avenue in Kansas City, Jackson County, Missouri in the amount of $2,800,000.00 and authorizing the City Manager to negotiate a Funding Agreement for that purpose.
SPECIAL COMMITTEE ON HOUSING POLICY recommends "Be Adopted as a Committee Substitute" |
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| 190653 (Sub.) | RESOLUTION - Accepting the recommendation of the Central City Economic Development Tax Board to fund an economic development project proposed by Linwood Property, Inc. for funding to support the development of 32 apartment units of affordable housing to be located at or near Linwood Boulevard and Bruce R. Watkins Drive in Kansas City, Jackson County, Missouri in the amount of $1,150,000.00 and authorizing the City Manager to negotiate a Funding Agreement for that purpose.
SPECIAL COMMITTEE ON HOUSING POLICY recommends "Be Adopted as a Committee Substitute" |
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| 190656 (Sub.) | RESOLUTION - Accepting the recommendation of the Central City Economic Development Tax Board to fund predevelopment costs for an economic development project proposed by UA KC Southpointe, LLC generally located north of the intersection 63rd Street and Prospect Avenue in the amount of $500,000.00 and authorizing the City Manager to negotiate a Funding Agreement for that purpose.
SPECIAL COMMITTEE ON HOUSING POLICY recommends "Be Adopted as a Committee Substitute" |
| Legislation Text Fact Sheet Fiscal Note |
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| 190662 (Sub.) | RESOLUTION - Accepting the recommendation of the Central City Economic Development Tax Board to fund an economic development project proposed by Taliaferro and Browne Real Estate 22nd/23rd Street, LLC for funding to support the development of 23 units of newly constructed affordable housing to be located at or near 22nd and 23rd Streets and Prospect Avenue in Kansas City, Jackson County, Missouri in the amount of $1,900,000.00 and authorizing the City Manager to negotiate a Funding Agreement for that purpose.
SPECIAL COMMITTEE ON HOUSING POLICY recommends "Be Adopted as a Committee Substitute" |
| Legislation Text Fact Sheet Fiscal Note |
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| 190663 (Sub.) | RESOLUTION - Accepting the recommendation of the Central City Economic Development Tax Board for additional funding in the amount of $107,853.00 for an economic development project proposed by Neighborhoods United for rehabilitation of nine housing units for persons with disabilities located at various locations within the urban core and authorizing the City Manager to negotiate as amended Funding Agreement for that purpose.
SPECIAL COMMITTEE ON HOUSING POLICY recommends "Be Adopted as a Committee Substitute" |
| Legislation Text Fact Sheet Fiscal Note |
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| 190685 (Sub.) | RESOLUTION - Directing the City Manager to refrain from issuing any requests for proposals on concessions (retail, food and beverage providers) for the new terminal until he receives direction from the Council on the scope and provider model, and requiring a presentation.
TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMM recommends "Be Adopted as a Committee Substitute" |
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| FIRST READINGS: |
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| | Councilmember Shields, Chair |
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| 190690 | Appropriating $300,000.00 from the Unappropriated Fund Balance of the Health Department Building Fund for the removal and replacement of the roof for the Kansas City Health Department building located at 2400 Troost Avenue; and designating requisitioning authority. |
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| 190692 | Authorizing the Director of the Parks and Recreation Department to purchase a new Parks North Maintenance District Building located at 3515 N.E. 33rd Terrace and 3516 N.E. 33rd Terrace, Kansas City, Missouri in the amount of $3,650,000.00; authorizing the financing of a portion of the purchase price in an amount not to exceed $2,450,000.00; estimating revenue and appropriating $1,500,000.00 in Fund 2030, Parks and Recreation Fund; estimating revenue and appropriating $2,460,000.00 in Fund 3440, the Special Obligation Series 2020B Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures. |
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| 190695 | Authorizing the Director of Finance to execute an agreement with Cass County, Missouri, and the Cass County Collector to provide for consolidated property tax billing and collection services. |
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| 190697 | Declaring certain real property generally located in the Key Coalition Revitalization Area, Kansas City, Missouri, surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accordance with City regulations and to execute related documents to complete the transfer of the real property to continue housing development in the project area. |
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| | Councilmember Barnes Jr., Chair |
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| 190691 | Approving the plat of Northview Court, an addition in Clay County, Missouri, on approximately 29.22 acres generally located at the northwest corner of N.E. 92nd Street and N. Brighton Avenue, creating 43 lots for the purpose of constructing single family homes and 5 tracts for the purpose of detention and 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. (CLD-FnPlat-2018-01201) |
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| 190693 | Accepting and approving a one-year $365,260.00 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. |
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| 190694 | Accepting and approving two, twelve-month contracts in the amounts of $321,220.00 and $184,718.00 with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness and Cities Readiness programs. |
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| 190699 | Rezoning a 4.7 acre tract of land generally located at the northwest and southwest corners of W. 84th Street and Ward Parkway from District R-0.5 to District O-4. (CD-CPC-2019-00122) |
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| 190700 | Approving an amendment to a previously approved URD Plan in District UR on approximately 63 acres generally bounded by I-70 on the north, Blue Ridge Boulevard on the east, E. 43rd Street on the south and 750 feet west of Sterling Avenue on the west, to allow for religious assembly, restaurant, retail and convenience store uses. (CD-CPC-2019-00113) |
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| 190702 (Sub.) | Amending Chapter 50, Code of Ordinances, by repealing Section 50-10 relating to possession or control of marijuana and enacting in lieu thereof one new section of like number and subject matter. |
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| | Councilmember Loar, Chair |
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| 190701 | Authorizing Amendment No. 6 to the lease with Executive Beechcraft, Inc., at the Charles B. Wheeler Downtown Airport increasing the rent on certain parcels. |
| Legislation Text Fact Sheet Fiscal Note |
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| COMMUNICATIONS: |
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| 190686 | COMMUNICATION - Notice to the City Clerk from 801 Westport Road Community Improvement District regarding the submission of their annual report for fiscal year ending April 30, 2020.
FILED BY THE CLERK'S OFFICE |
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| 190687 | COMMUNICATION - Notice to the City Clerk from the Downtown Kansas City Community Improvement District regarding the submission of their annual report for fiscal year ending April 30, 2020.
FILED BY THE CLERK'S OFFICE |
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| 190688 | COMMUNICATION - Notice to the City Clerk from River Market Community Improvement District regarding the submission of their annual report for fiscal year ending April 30, 2020.
FILED BY THE CLERK'S OFFICE |
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| 190698 | COMMUNICATION - Notice to the City Clerk from Pershing and Grand Community Improvement District regarding the submission of their annual report for fiscal year ending April 30, 2020.
FILED BY THE CLERK'S OFFICE |
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| 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. |
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