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Last Published: 6/20/2019 2:08:47 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Don Lewis -
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
190488 RESOLUTION — Establishing June 20, 2019, as World Refugee Day in Kansas City, Missouri.
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
HOUSING COMMITTEE
190022 (Sub.)RESOLUTION - Adopting the Five Year Housing Plan for the City of Kansas City, Missouri and directing the City Manager to continue to evolve the Plan.
HOUSING COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
DEBATE DOCKET
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
160450 Approving and designating Redevelopment Project 2 of the Linwood Shopping Center Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
190476 Authorizing an agreement in the amount of $540,100.00 with Bartlett & West, Inc. for design services in the inspection of various sidewalks generally between North City Limits and 20th Street; 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   
190485 (Sub.)Directing the City Manager to issue a Request for Information and a Request for Proposals/Qualifications for the design, construction, operation and maintenance of a new 12-field soccer complex in the City’s Northland; authorizing the Director of Finance to close project accounts; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures and recognizing that this ordinance has an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
190486 Authorizing the Director of General Services to execute a lease agreement with Kansas City Friends of Alvin Ailey for 1714 East 18th Street in the 18th and Vine Historic District.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
190487 (Sub.)Authorizing the Director of General Services to execute a lease agreement with R & R Creations LLC for 1710-12 East 18th Street in the 18th and Vine Historic District; authorizing the Director of General Services to provide funding for tenant finish improvement not to exceed $52,000.00; and recognizing this ordinance as having an accelerated effective date.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
 
SECOND READINGS:
 
FIRST READINGS:
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
190490 Approving an Industrial Development Plan for Trillium Industrial No. 1, LLC, for the purpose of the acquisition, installation and construction of a 275-room Kimpton branded hotel, located at 1 East 45th Street, Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Trillium Industrial No. 1, LLC; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $55,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Legislation Text   
190498 (Sub.)Authorizing the City Manager to execute a Master Development Financing Agreement among the City, the Port Authority of Kansas City, Missouri and Power Tower Block 124, LP in relation to the construction of a Class A office tower and parking garage in the Power & Light District; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
190503 Amending Chapter 2 of the Code of Ordinances of the Kansas City, Missouri, Classification and Compensation Plan, by repealing Sections 2-1082 and 2-1083 to increase the salary for the Elective Council Member and Mayor, and establishing an effective date. 
Legislation Text   Fact Sheet   
190505 Authorizing the City Manager to enter into a $75,000.00 agreement with Madison West Consulting, LLC for Kansas City census outreach and appropriating an additional $50,000.00 to cover City costs associated with targeted outreach; authorizing the City Manager to amend and extend the contract; reducing the Contingent Appropriation by $125,000.00; appropriating $125,000.00 from the Unappropriated Fund Balance of the General Fund to the Kansas City Census 2020 outreach; designating requisitioning authority; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   
190507 Establishing Fund No. 8561, the Airport Improvement Series 2019B Bond Fund in the records of the City of Kansas City, Missouri; estimating revenues and appropriations of $968,003,715.85 in Fund No. 8561; establishing Fund No. 8562, the Airport Improvement Series 2019C Bond Fund in the records of the City of Kansas City, Missouri; estimating revenues and appropriations of $76,710,649.45 in Fund No. 8562; reducing revenue and appropriations in Fund No. 8560, the 2019 Airport Terminal Bond Fund, in the amount of $13,640,708.65; authorizing the Director of Finance to close project accounts upon completion;; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190508 (Sub.)Amending Chapter 40, Licenses and Miscellaneous Business Regulations by repealing Section 40-345, Same – Emergency license tax, and enacting in lieu thereof a new section of like number and subject matter, for the purpose of providing certain businesses credits for emergency license taxes.
Legislation Text   
190511 Authorizing the Manager of Procurement Services and the Director of Parks and Recreation Department to execute a Management Services Agreement (EV2659) with Kansas City Campus for Animal Care to provide animal shelter management services not to exceed $3.2 million dollars through April 30, 2020; subject to appropriation of funds, authorizing the expenditure of up to $3.8 million dollars annually for nine years beginning on May 1, 2020 for the initial term of the contract, an automatic ten year renewal period, and subsequent 5 year periods until written termination, as provided for and subject to the conditions set forth in the contract.
Legislation Text   Fact Sheet   Fiscal Note   
190512 (Sub.)RESOLUTION - Directing the City Manager to enter into negotiations to outsource animal control operations to Kansas City Pet Project.
Legislation Text   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
190504 (Sub.)Amending Chapter 46, Code of Ordinances, entitled “Noise Control” by repealing Section 46-26, Exceptions to the noise code, and enacting in lieu thereof a new section of like number and subject matter, for the purpose of adding an exception for energy-intensive green power data centers.
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
190491 Approving the plat of The Preserve Eighth Plat, an addition in Clay County, Missouri, on approximately 18.10 acres generally located south of N.E. 89th Street, north of N.E. Shoal Creek Valley Drive and west of N. Flintlock Road, creating 42 lots and 4 tracts for the purpose of constructing 42 single family homes; 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. (SD0991K)
Legislation Text   Fact Sheet   
190492 Approving the Petition to establish the 45th & Main Community Improvement District #1; establishing the 45th & Main Community Improvement District #1 generally located south of 45th Street between the bounds of Main Street and Walnut Street in Kansas City, Jackson County, Missouri; determining the 45th & Main Community Improvement District #1 to be a blighted area; 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.
Legislation Text   Fact Sheet   
190493 Approving the Petition to establish the 45th & Main Community Improvement District #2; establishing the 45th & Main Community Improvement District #2 generally located south of 45th Street between the bounds of Main Street and Walnut Street in Kansas City, Jackson County, Missouri; determining the 45th & Main Community Improvement District #2 to be a blighted area; 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.
Legislation Text   Fact Sheet   
190499 Rezoning a 29.04 acre tract of land generally located at the northeast corner of Cleveland Avenue and E. 43rd Street from District R-2.5 to District R-80. (CD-CPC-2019-00073)
Legislation Text   Fact Sheet   
190500 Rezoning a 0.78 acre tract of land located at the southeast corner of W. 45th Street and Madison Avenue from District R-1.5 to District O-3. (CD-CPC-2019-00067)
Legislation Text   Fact Sheet   
190501 Amending Chapter 88, the Zoning & Development Code, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the Zoning & Development Code periodic review. (CD-CPC-2018-00218)
Legislation Text   Fact Sheet   
190502 (Sub.)Amending Chapter 88, Zoning and Development Code, by adding a new section to be known as Section 88-505-12, Public Engagement, to codify expectations as it relates to public engagement for certain types of development projects.
Legislation Text   Fact Sheet   
190506 (Sub.)Amending Chapter 88, the Zoning & Development Code, by repealing Section 88-610-03., Nonconforming Lots, and enacting a new section of like number and title in lieu thereof; deleting Section 88-820-01-B., Exceptions; and enacting Section 88-110-06-D., Exceptions, to permit construction of a single family-dwelling on an area of land legally created. (CD-CPC-2019-00060)
Legislation Text   Fact Sheet   
190509 (Sub.)Rezoning approximately 123.5 acres of land generally located at the northeast and northwest corners of N. Eastern Avenue and N.E. Cookingham Drive from District R-80 to District MPD, and approving a preliminary MPD plan to allow for construction of 217 single family homes, 104 townhome units, 200 multi-family units, community pools and clubhouses, a day care facility, retail space, and a convenience store with fuel pumps. (CD-CPC-2019-00003).
Legislation Text   Fact Sheet   
190514 (Sub.)Amending Chapter 88, the Zoning and Development Code, Section 88-445-15-B.5. Outdoor Advertising Signs, Legal Nonconforming Outdoor Advertising Signs to allow certain existing legal nonconforming signs to be altered by installing electronic or digital display, in conjunction with removal of existing signs. (CD-CPC-2019-00101)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
190489 Authorizing a $500,000 Amendment No. 2 with Wellner Architects, Inc., for Airport Facilities Development at KCI & CBW Downtown Airport; authorizing a maximum expenditure of $550,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190494 Authorizing condemnation and taking of private property interest for public use as Permanent Easements and Temporary Easements for Sewer Main and Appurtenances for a sewer improvement project “ Little Shoal Creek Interceptor-Lower Extension”, Project No. 81000777, in the City of Liberty, Clay County, Missouri and the City of Claycomo, Clay County, Missouri; providing for the payment of just compensation; authorizing continued negotiations and purchase by the City of Kansas City; authorizing the filing of the petition for condemnation by the City Attorney; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Clay County, Missouri.
Legislation Text   Fact Sheet   
190495 Authorizing a $9,028,107.00 construction contract with Rodriguez Mechanical Contractors, Inc., for the replacement of water mains in the area of Wyoming Street to Flora Avenue, W. 65th Street to W. 78th Street; authorizing a maximum expenditure of $10,000,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190496 Authorizing a $2,867,115.00 construction contract with Mark One Electric Company, Inc., for the Blue River Secondary 13.2KV Electrical Improvements Project; authorizing a maximum expenditure of $3,154,000.00; authorizing a $490,000.00 design professional services Amendment No. 1 with Black & Veatch Corporation for the Blue River Secondary 13.2KV Electrical Improvements Project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190497 Authorizing a $279,284.18 Amendment No. 3 with Crawford, Murphy & Tilly for the Reconstruction of Post Gate 1 at KCI Airport; authorizing a maximum expenditure of $307,212.18; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190510 (Sub.)Stating the intent of the City Council to finance the streetcar system expansion project in an amount not to exceed $185,000,000.00; establishing Fund No. 3440, the Special Obligation Series 2020B Fund; estimating revenue and appropriating $9,100,000.00 in Fund 3440, the Special Obligation Series 2020B Fund; authorizing certain streetcar-related agreements; approving a plan of finance for the streetcar expansion; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190513 Authorizing a $242,000.00 change order with McCown Gordon Construction for the construction of Fire Station No. 15; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
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).




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