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| | Pastor Tim Dunn - Graceway Church |
| PLEDGE OF ALLEGIANCE: |
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| ROLL CALL: |
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| SPECIAL ACTIONS: |
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| 190846 | RESOLUTION — Recognizing Tyrea Pryor for his compassion and efforts to help and encourage, despite being only 14 years old, has truly impacted the world in ways that many adults can only dream, with his impact being far reaching and a reminder to us that there still good in this world. |
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| 190852 | RESOLUTION — Recognizing the Kansas City Health Department’s Reaccreditation. |
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| 190855 | RESOLUTION — Declaring the third week of October, October 20-26, 2019, as “National Save for Retirement Week” in Kansas City, Missouri. |
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| FINAL READINGS: |
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| DEBATE DOCKET |
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| 190791 (Sub.) | RESOLUTION - Directing the City Manager to develop an Administrative Regulation to facilitate transparency in all board and commission meetings by requiring that meeting minutes for all boards and commissions established by City Charter, Ordinance, or Resolution be posted to the City’s website for accessibility to the public; requiring that such boards and commissions provide agendas for all meetings to the City Clerk; and directing the City Clerk to post these meeting minutes and agendas.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Be Adopted as a Committee Substitute" |
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| 190813 (Sub.) | RESOLUTION - Directing the City Manager to take all steps necessary to develop an implementation plan for employees in the Animal Health and Public Safety Division opting to remain in City service upon the outsourcing of animal control operations.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Immediate Adoption as a Committee Substitute" |
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| 190565 | RESOLUTION - Approving an update to the Greater Downtown Area Plan as a guide for the future development and redevelopment and public investment within the area generally bounded by the city limits of North Kansas City on the north, the state line on the west, 31st Street on the south, and Woodland Avenue on the east; and repealing and replacing the Greater Downtown Area Plan approved in 2010. (CD-CPC-2019-00092)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass" |
| Legislation Text Fact Sheet |
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| 190569 (Sub.) | Rezoning a portion of the area known as the West Bottoms generally located along 9th Street between State Line Road on the west, St. Louis Avenue on the south, Santa Fe Street on the east, and W. 8th Street on the north, from Districts M1-5, M3-5 and DX-7, to District DX-10. (CD-CPC-2019-00134)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 190759 (Sub.) | RESOLUTION - Directing the City Manager to develop a plan to help reduce illegal dumping in Kansas City neighborhoods, in coordination with the existing solid waste improvement plan.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 190785 | Vacating a portion of 18th Street and a portion of Park Avenue to allow for future 19th Street development; and directing the City Clerk to record certain documents. (CD-ROW-2019-00010)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 190804 | Approving a time extension for the approved development schedule for the Antioch Village Master Planned Development Plan on approximately 26 acres generally located south of N.E. Englewood Road, west of N. Antioch Road and east of N. Garfield Avenue by extending the commencement and completion dates by four years. (CD-CPC-2019-00173)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 190805 | Approving a time extension for the approved development schedule for the Brighton Village Master Planned Development Plan on approximately 23 acres generally located at the southwest corner of N. Brighton Avenue and N.E. Pleasant Valley Road by extending the commencement and completion dates by four years. (CD-CPC-2019-0172)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass" |
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| 190811 (Sub.) | Approving a development plan in District M1-5 on an approximately 11 acre tract of land generally located on the west side of N. Atlantic Street between BNSF Railroad to the north and N.E. Harlem Road to allow for the expansion of an existing manufacturing building. (CD-CPC-2019-00120)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute" |
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| 190839 (Sub.) | RESOLUTION - Directing the City Manager to establish a Community Engagement Initiative that utilizes Community Engagement Liaisons to assist neighborhoods with strategic coordination of services and programs to address problem properties.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Immediate Adoption as a Committee Substitute" |
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| COMMITTEE ADVANCES: |
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| 190840 | Approving the plat of Garfield East Senior Cottages, an addition in Jackson County, Missouri, on approximately 0.876 acres generally located at Garfield Avenue and E. 38th Terrace, creating 2 lots for the purpose of constructing 8 residential units; 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-2019-00013)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 190842 | Approving the plat of Contractors Garage VI, an addition in Clay County, Missouri, on approximately 3.4 acres generally located west of N. Church Road in between N.E. 76th Street to the north and N. Flintlock Road to the south, creating 1 lot for the purpose of constructing a self-storage facility; 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-2019-00015)
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Consent" |
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| 190570 (Sub.) | Authorizing the City Manager to execute a cooperative agreement with the Shops On Blue Parkway Community Improvement District for the purpose of reducing and eliminating future cost deficiencies associated with a 162,000 square foot retail shopping center and office space authorized pursuant to various City cooperative agreements; authorizing the City Manager to take certain actions for purposes of implementing the objectives of this ordinance; reducing the Contingent Appropriation in the General Fund by $80,600; appropriating $80,600.00 from the Unappropriated Fund Balance of the General Fund to a STIF Blue Parkway Fund; reestimating $80,600.00 in the STIF Blue Parkway Fund; and appropriating $80,600.00 from the Unappropriated Fund Balance of the STIF Blue Parkway Fund to the CID Support account.
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate" |
| Legislation Text Fact Sheet Fiscal Note |
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| 190745 | Accepting and approving a one year $596,451.00 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.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 190837 | Accepting and approving a $290,607.00 grant award from the U.S. Department of Health and Human Services to provide employment assistance services to qualified residents.
NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate" |
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| 190815 | Authorizing a $2,220,000.00 Amendment No. 2 to a Design Professional Services contract with Carollo Engineers, Inc., for the Blue River WWTP Biosolids Facility Project; 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 |
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| SECOND READINGS: |
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| 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 |
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| 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" |
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| 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" |
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| 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" |
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| 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" |
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| 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" |
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| 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" |
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| 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" |
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| 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" |
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| 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" |
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| 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 |
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| 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 |
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| FIRST READINGS: |
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| | Councilmember Shields, Chair |
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| 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 $80,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds. |
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| 190857 | RESOLUTION - Establishing a priority and position on a matter for the Missouri General Assembly’s 2020 Regular Legislative Session supporting early voting and same day registration. |
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| | Councilmember Barnes Jr., Chair |
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| 190858 (Sub.) | RESOLUTION - Directing the City Manager to identify City owned property that can be used as low rent "support hubs" for nonprofit organizations that provide evidence based services and programs. |
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| | Councilmember Loar, Chair |
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| 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. |
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| 190848 (Sub.) | Authorizing the City Manager to enter into a Project Management Agreement with the Kansas City Area Transportation Authority and the Kansas City Streetcar Authority for the Kansas City Streetcar Main Street extension project. |
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| 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. |
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| 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. |
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| 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. |
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| 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. |
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| COMMUNICATIONS: |
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| 190834 | COMMUNICATION - Notice received to the City Clerk regarding a Petition to Establish the N.W. Plaza Circle Community Improvement District.
FILED BY THE CLERK'S OFFICE |
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| 190835 | COMMUNICATION - Notice received to the City Clerk regarding a Petition to Establish the N.W. 97th Terrace & N. Congress Ave Community Improvement District.
FILED BY THE CLERK'S OFFICE |
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| 190844 | COMMUNICATION - Notice to the City Clerk from Main Street Community Improvement District regarding their forecasted budget for fiscal year ending April 30, 2020. (May 1, 2019 thru April 30, 2020) along with the financial statement for May 1, 2018- April 30, 2019.
FILED BY THE CLERK'S OFFICE |
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| 190845 | COMMUNICATION - Notice to the City Clerk from Broadway Community Improvement District regarding their forecasted budget for fiscal year ending April 30, 2020. (May 1, 2019 thru April 30, 2020) along with the financial statement for May 1, 2018- April 30, 2019.
FILED BY THE CLERK'S OFFICE |
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| 190853 | COMMUNICATION - EMERGENCY REGULATIONS E42595-E42596
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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