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Last Published: 12/7/2017 2:42:49 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Tony P. Johnson, First Baptist Church of Liberty
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
170978 RESOLUTION — Recognizing the contributions of Steven A. Glorioso.
Legislation Text   
170965 RESOLUTION — Honoring Fire Chief Paul Berardi on the occasion of his retirement of more than 31 years of dedicated service to the City of Kansas City, Missouri.
Legislation Text   
170986 RESOLUTION — Honoring Michael M. Collins for his impact during his time as President and CEO with Port KC.
Legislation Text   
 
COMMUNICATIONS:
170967 COMMUNICATION - December 2017 - 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
Legislation Text   
170994 COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of November, 2017.
RECEIVED AND FILED
Legislation Text   
 
SAME DAY RESOLUTIONS:
170991 RESOLUTION - Directing the City Manager to provide written and oral reports, including copies of financial documents and other pertinent documents, to the City Council regarding progress on the Kansas City Convention Center Headquarters Hotel, on a monthly basis until the closing of the project financing, every two months during construction, and quarterly for the first year of operation.
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
170907 (Sub.)Authorizing the Director of General Services to enter into a Purchase Agreement with the Land Clearance Redevelopment Authority of Kansas City, Missouri to transfer title by special warranty deed to portions of the real property commonly referred to as 1207 Grand Boulevard to LCRA to facilitate redevelopment within the Grand Avenue Office Campus Urban Renewal Area; and directing the City Clerk to record this ordinance and deed.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
170908 Declaring a 0.33 acre tract at 629-631 W. 39th Street and a 0.55 acre tract at 3260 Main Street to be blighted and insanitary areas 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 Midtown/Plaza Multifamily Infill Urban Renewal Plan. (727-S-6)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
170931 Approving the plat of Northland Christian Education System, an addition in Clay County, Missouri, on approximately 35.01 acres generally located on the west side of Highway 169 and approximately 1,200 ft. south of N.W. Shoal Creek Parkway (N.W. 108th Street), creating 1 lot for the purpose of constructing a school and 1 tract for the purpose of private open space; 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. (SD1553)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
170954 Approving the plat of Sara’s Meadow – First Plat, an addition in Clay County, Missouri, on approximately 66.35 acres generally located on the east side of N. Reinking Road, the west side of N. Eastern Avenue, at the midpoint south of N.E. 108th Street and north of N.E. Shoal Creek Parkway, creating 103 lots for the purpose of constructing single family homes and 7 tracts for the purpose of private open space and storm water detention; 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. (SD1559)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
170955 Approving the plat of Lot 1, Victory Court, an addition in Jackson County, Missouri, on approximately 1.18 acres generally located west of Pennsylvania Avenue, south of W. 46th Street and north of W. 47th Street, creating 1 lot for the purpose of an office building with a parking garage; 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. (SD1572A)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
170753 (Sub.)Authorizing the Director of the General Services Department to execute a Sublease, including an option to purchase Property, by and between HRB Deployment & Support, LLC, as the Sublandlord, and the City, as the Subtenant, for that certain premises and parking in and upon the building commonly known as 4400 East Blue Parkway and implement those undertakings; appropriating $821,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the 4400 E. Blue Parkway project account for $371,000.00 in rental and associated occupancy costs through April 30, 2018, and $450,000.00 for moving costs and necessary IT improvements for leasehold space; and recognizing an accelerated effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
170961 Requiring the disclosure of financial information concerning the Kansas City Convention Center Hotel prior to the City of Kansas City issuing any bonds or expending any funds from any source for said development.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Not Pass, Debate"
Legislation Text   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
170929 Accepting and approving a one-year $65,879.00 contract with the Missouri Department of Health and Senior Services to conduct tuberculosis control activities in Kansas City, Missouri.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170950 Accepting and approving a three-year grant award agreement for $2,900,000.00 with the U.S. Department of Housing and Urban Development to provide funding for Healthy Homes and Lead Hazard Control services for low-income families and young children in the City of Kansas City, Missouri.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
170951 Estimating revenue and appropriating $1,000,000.00 in the Police Grants Fund for the National Crime Gun Intelligence Initiative; and designating requisitioning authority.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170953 Estimating revenues in the amount of $450,000.00 in the Domestic Violence Shelter Operating Fund; appropriating that amount to the Community Arrest Program account; authorizing acceptance of a grant from the Department of Justice Office on Violence Against Women, in the amount of $450,000.00; authorizing the Director of Neighborhoods and Housing Services to enter into a contract with Rose Brooks Center in the amount of $450,000.00; and designating requisitioning authority.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170956 Estimating revenue in the amount of $7,507.18 in the Neighborhood Grants Fund; appropriating that amount to HUD Emergency Solutions Grants Program accounts; and designating requisitioning authority.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
170939 Rezoning approximately 0.33 acre generally located at 629-631 W. 39th Street from District B3-2 to District UR and approving a development plan for 45 multi-family residential units. (14872-UR)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
170940 Rezoning approximately 0.55 acre generally located at 3260 Main Street from District B4-5 to District UR and approving a development plan for 82 multi-family residential units and 8,950 sq. ft. of commercial space. (14874-UR)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
170948 Approving the Petition to establish the N.W. 112th Street Community Improvement District; establishing the N.W. 112th Street Community Improvement District generally located on the west side of Interstate 29, east of N. Ambassador Drive, and north of N.W. 112th Street in Kansas City, Platte County, Missouri; determining the N.W. 112th Street 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.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
170957 (Sub.)Amending Chapter 88, Zoning and Development Code, by revising subsection 88-580-01-A, Application Filing, to except projects that have been approved by the Council within the last twenty-four months from the interim control requirement in the historic designation provisions.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
170958 Authorizing the Director of Water Services to enter into a $3,000,000.00 contract with Leath & Sons, Inc., for the City-Wide Automated Metering Infrastructure project; authorizing two successive one-year renewal options for a maximum expenditure of $9,000,000.00 without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170959 Authorizing an $8,958,350.00 construction contract with The Havens Construction Company, Inc., for the Neighborhood Sewer Rehabilitation Brush Creek Project Area 1 – West; authorizing a maximum expenditure of $9,600,000.00; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170960 Authorizing the Director of Water Services to enter into a $2,000,000.00 contract with Blue Nile Contractors, Inc., for the City Wide Valve Repair and Replacement II project; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
170964 Authorizing a $1,546,120.00 Facility Extension Agreement with Kansas City Power & Light Company to provide electrical service for the Electrical Reliability Improvements at the Water Treatment Plant Construction Project.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
 
SECOND READINGS:
170941 Authorizing the City Manager to execute a Memorandum of Understanding with Edgemoor Infrastructure and Real Estate LLC for a terminal modernization project at the Kansas City International Airport; authorizing the City Manager to execute a related Reimbursement Agreement with Edgemoor Infrastructure and Real Estate LLC; establishing Fund No. 8560, the 2018 Airport Terminal Bond Fund, in the records of the City of Kansas City, Missouri; estimating revenues in the amount of $30,000,000.00 in Fund No. 8560, 2018 Airport Terminal Bond Fund; appropriating that amount to the 2018 Airport Terminal Bond Fund account; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing this ordinance as having an accelerated effective date pursuant to Sections 503(a)(3)(C) and (D) of the Charter.
AIRPORT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
170937 Vacating the east/west alley next south of Westport Road from the west line of Clark Avenue to the east line of Roanoke Road, all in Section 33, Township 49 North, Range 19 West, Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1735-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
170938 Vacating the north/south alley next west of N. Montgall Avenue from the south right-of-way line of the Union Pacific Railroad to an area approximately 110 feet north of the north right-of-way line of Guinotte Avenue, and directing the City Clerk to record certain documents. (1755-V)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
170944 Accepting and approving the recommendations of the Tax Increment Financing Commission as to the termination of the 45th Street Tax Increment Financing Plan, Redevelopment Area and Project; directing the City Clerk to send notice to Jackson County.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
170946 Amending Chapter 72, Code of Ordinances, entitled “Travel Trailers and Mobile Homes”, to revise terminology, permit requirements and other sections as necessary so as to remove the requirement for an annual permit. (254-S-331)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
170966 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of equipment, infrastructure and installation services for consolidating City and Police Department IT platforms and operations (“Project”); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $3,766,167.00 in the 3230 Fund; authorizing the Director of General Services to accept the proposal from various vendors and execute any and all agreements for the purchase, installation and implementation of the Project; designating requisitioning authorities; authorizing the Director of Finance to close project accounts; approving Lease Counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170979 Authorizing the City Manager to execute a Host City Agreement with the Federation Internationale de Football Association (“FIFA”) and the United States Soccer Federation to be appointed as a host city of the 2026 FIFA World Cup; stating the Council's intent to provide funding for certain City services in connection with the 2026 FIFA World Cup; and directing the City Manager to include funding for required City services in the 2025-26 and 2026-27 annual budgets.
Legislation Text   
170988 (Sub.)Authorizing the Director of Public Works to execute a License Agreement with Spring Venture Group, LLC for use of the parking garages located at 1220 Wyandotte and 1020 Wyandotte.
Legislation Text   Fact Sheet   Fiscal Note   
170990 (Sub.)Authorizing the Director of the General Services Department to execute a Restatement of Lease with Renaissance Northeast, LLC, for portions of the property consisting of 150,759 square feet of leasable area located at 612-614 Garfield for an extended period of five possible years made up of an aggregate of twenty-one one year separate successive one (1) year renewal options.
Legislation Text   Fact Sheet   Fiscal Note   
170993 Authorizing the Manager of Procurement Services to execute a five (5) year term and supply contract with Graybar Electric Company, Inc. for Contract No. EV2370 for Electrical, Telecommunication, and Security Products and related services; and authorizing the Manager of Procurement Services to amend the contract and exercise three (2) two-year renewal options.
Legislation Text   Fact Sheet   Fiscal Note   
LEGISLATIVE COMMITTEE
170984 (Sub.)RESOLUTION - Establishing the City of Kansas City’s legislative major priorities and positions on matters for the 2018 session of the Missouri General Assembly.
Legislation Text   
170985 (Sub.)RESOLUTION - Establishing the City of Kansas City’s legislative priorities and positions on matters that may come before the 115th United States Congress, 2nd Session, in 2018.
Legislation Text   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
170972 Accepting and approving a one-year $460,235.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV prevention and risk reduction services in the Kansas City, Missouri area.
Legislation Text   Fact Sheet   Fiscal Note   
170987 (Sub.)Amending Chapter 10, Alcoholic Beverages, by repealing Section 10-211 and enacting in lieu thereof a new section of like number and subject matter which will allow an applicant within three additional exempted areas to bypass the density requirement when applying for a retail sales-by-drink alcohol beverage license in one exempted area and to bypass the density requirements when applying for a retail sales-by-package license in two exempted areas.
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
170968 Estimating revenue in the amount of $485,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the North Brighton Avenue accounts; authorizing the Director of Public Works to enter into an agreement with the Tax Increment Financing Commission of Kansas City, Missouri for the North Brighton Avenue improvements from N.E. Pleasant Valley Road to N.E. 78th Street project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170969 Estimating revenue in the amount of $200,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the 53rd Street Improvements account; authorizing the Director of Public Works to enter into an agreement with the Tax Increment Financing Commission of Kansas City, Missouri for the N.E. 53rd Street from Chouteau Trafficway to North Indiana project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170970 Accepting and approving the recommendations of the Tax Increment Financing Commission of Kansas City as to the Seventeenth Amendment to the KCI Corridor Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
170971 Accepting and approving the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Platte Purchase Development Plan.
Legislation Text   Fact Sheet   
170973 Rezoning an area of approximately 0.38 acres general located at 3917 and 3925 Kenwood from District R-5 to District R-2.5, and approving a development plan for the same, to allow for the construction of three over/under two-unit houses. (14889-P and 14889-P-1)
Legislation Text   Fact Sheet   
170974 RESOLUTION - Amending the Midtown/Plaza Area Plan by changing the recommended Land Use Map from medium density residential to medium high density residential land use on approximately 0.38 acres generally located at 3917 and 3925 Kenwood. (753-S)
Legislation Text   Fact Sheet   
170975 (Sub.)Approving the Petition to establish the Metro North Crossing Community Improvement District; establishing the Metro North Crossing Community Improvement District generally located on the east side of Missouri Highway-169, bounded by N. Baltimore Avenue on the east, N.W. 99th Street on the north, N. Summit Street on the west, and N.W. Barry Road on the south in Kansas City, Platte County, Missouri; determining Metro North Crossing Community Improvement District to be a blighted area; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.
Legislation Text   Fact Sheet   
170976 Approving the plat of Quinlan Row, an addition in Jackson County, Missouri, on approximately 0.59 acres generally located between E. 8th Street and E. 9th Street, along Woodland Avenue, creating 1 lot for the purpose of constructing 22 residential units; 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. (SD1566)
Legislation Text   Fact Sheet   
170977 Approving the plat of Quinlan Place, an addition in Jackson County, Missouri, on approximately 1.48 acres generally located between E. 8th Street and E. 9th Street, along The Paseo, creating 1 lot for the purpose of constructing 57 residential units; and directing the City Clerk to record this ordinance and attached documents. (SD1563)
Legislation Text   Fact Sheet   
170980 (Sub.)RESOLUTION - Amending the Blue Ridge Area Plan by changing the recommended Land Use Map from residential to light industrial on approximately 1.5 acres generally located at 3601 Denton. (751-S)
Legislation Text   Fact Sheet   
170981 (Sub.)Rezoning a 6.5 acre tract of land generally located at the southeast corner of N.W. Barry Road and N. Green Hills Road from District B3-3 to B4-1, and approving a development plan on 14 acres in Districts B3-3 and B4-1, to allow for retail commercial development and climate controlled self storage facility. (14868-P and 14868-P-1).
Legislation Text   Fact Sheet   
170982 Approving an amendment to a previously approved preliminary plan in District MPD on approximately 35 acres generally located on the south side of E. 87th Street, and bounded by Interstate 435 on the east, E. Bannister Road on the south, and Bruce R. Watkins Drive (U.S. Highway 71) on the west, to allow for a parking lot addition. (10390-MPD-17)
Legislation Text   Fact Sheet   
170983 (Sub.)Rezoning an area of approximately 5.23 acres generally located at 3601 Denton Road from District R-80 to District M1-1, and approving a development plan to allow the site to be used for freight movement uses. (11801-P-2 and 11801-P-3)
Legislation Text   Fact Sheet   
170989 RESOLUTION - Approving the Shoal Creek Valley Area Plan as a guide for the future development and redevelopment of the area bounded generally by Pleasant Valley Road on the south to the northern city limits and generally from the City of Gladstone and North Woodland Road to the west to the city limits on the east, while repealing and replacing the existing Shoal Creek Valley Area Plan. (405-S-47)
Legislation Text   Fact Sheet   
170992 (Sub.)RESOLUTION - Declaring the area generally located at 110 E. 8th Street and 718 Grand Boulevard a blighted and insanitary area in need of redevelopment and rehabilitation pursuant to the Missouri law.
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
170949 (Sub.)Amending Chapter 64, Code of Ordinances, by enacting a new Article II, Complete Streets.
Legislation Text   
 
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.