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Last Published: 6/14/2018 12:01:44 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Pastor Marvin Tigner - Fellowship Baptist Church
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
180427 RESOLUTION — Honoring Harry Ingels on his retirement after 26 years and 9 months of dedicated service to the City of Kansas City, Missouri.
Legislation Text   
180428 RESOLUTION — Declaring the month of June 2018 to be Healthy For Good Month, supporting the Heart and Stroke Walk; and recognizing the work of the American Heart Association.
Legislation Text   
 
COMMUNICATIONS:
180430 COMMUNICATION - Notice of lntent to Accept the Industrial Development Contract proposal submitted by Armour Troost Redevelopment, LLC for Redevelopment of the Armour Corners Project in the Second Amended and Restated Armour Gillham PIEA Area.
RECEIVED AND FILED
Legislation Text   
180431 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 May, 2018.
RECEIVED AND FILED
Legislation Text   
180432 COMMUNICATION - Notice to the City Clerk from the Liberty Commons Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.
RECEIVED AND FILED
Legislation Text   
180433 COMMUNICATION - EMERGENCY REGULATIONS E42309-E42318
RECEIVED AND FILED
Legislation Text   
180434 COMMUNICATION - Notice to the Mayor and Council from the City Clerk declaring Tuesday, August 21, 2018 an election to elect successor directors for the Oak Barry Community Improvement District.
RECEIVED AND FILED
Legislation Text   
180438 COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64302 Through 64396
RECEIVED AND FILED
Legislation Text   Fact Sheet   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
180366 RESOLUTION - Directing the City Manager to compile, publish, and maintain a comprehensive master schedule of user fees and service charges imposed by the City and to review all user fees and service charges in accordance with the City’s adopted revenue policy.
FINANCE AND GOVERNANCE COMMITTEE recommends "Be Adopted"
Legislation Text   Fact Sheet   
180426 (Sub.)RESOLUTION - Encouraging the American Jazz Museum to implement the three highest priorities listed in the American Jazz Museum Organizational Assessment Report; directing the City Manager to report to the Council within 60 days on progress; and directing the City Auditor to utilize the Audit Report Tracking System to report progress.
FINANCE AND GOVERNANCE COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
180408 RESOLUTION - Amending the Greater Downtown Area Plan for an approximately 0.17 acre tract of land, generally located at the northwest corner of Troost Avenue and E. Missouri Avenue, by changing the recommended land use from Residential Medium to Downtown Residential. (245-S-3).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND GOVERNANCE COMMITTEE
180411 Approving and authorizing settlement of a claim by Atriums at Soho West Condominium Association, Claim No. T1718-1279A.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
180404 Authorizing the City Manager to execute and implement an Agreement with the Missouri Department of Natural Resources and the Heartland Conservation Alliance, Inc., for the Municipal Farm Compensatory Groundwater Restoration Project, and a separate Cooperative Agreement with such Alliance, each of which agreements are for an initial term through and including December 31, 2023; and authorizing the Director of General Services Department to execute a conservation easement as a part of such Project, upon the initial installation of such groundwater restoration Project.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180413 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of Municipal Golf Course Equipment (“Equipment); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $650,000.00 in Fund No. 3230, the Equipment Lease Capital Acquisition Fund; 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.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
180414 Authorizing the Director of General Services to execute an Amended and Restated Ground Lease with Charlie’s House, Inc. for a period of forty years, with two 10-year renewal options, for a site located near 24th Street and Campbell Street on the Health Department campus, but recognizing the primacy of the continuing lease with Turn the Page KC, Inc., for the existing structure at 2401 Campbell St.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
180376 Acknowledging that the 23-year statutory period for the capture of tax increment allocation financing within the Project 1 of the New York Life Tax Increment Financing Plan has expired; terminating the designation of Project 1 of the New York Life Tax Increment Financing Plan as a redevelopment project therein; and directing the Clerk to send a copy of this ordinance to Jackson County, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Held on Docket (6/14/2018)
Legislation Text   Fact Sheet   
180377 Acknowledging that the 23-year statutory period for the capture of tax increment allocation financing within the Project D of the Southtown/31st & Baltimore Tax Increment Financing Plan has expired; terminating the designation of Project D as a redevelopment project; and directing the City Clerk to send a copy of this ordinance to Jackson County, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Held on Docket (6/14/2018)
Legislation Text   Fact Sheet   
180378 Acknowledging that the 23-year statutory period for the capture of tax increment allocation financing within the Project 1 of the Americana Hotel Tax Increment Financing Plan has expired; terminating the designation of Project 1 as a redevelopment project; and directing the City Clerk to send a copy of this ordinance to Jackson County, Missouri.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Held on Docket (6/14/2018)
Legislation Text   Fact Sheet   
180399 Approving a development plan in District R-2.5 on approximately 48 acres generally located at the northeast corner of I-435 (both sides of Eastern Avenue) and E. 55th Street, to consider approval of a development plan to allow for 141 detached (single family) residential lots and 7 tracts. (5604-P-3)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180409 Approving the 19th & Oak PIEA Development Plan for properties generally located at 529 E. 19th Street, 1918 Cherry Street, 1901 Locust Street, 1901 Oak Street and 1918 Locust Street; declaring the area blighted and insanitary and in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority Law, Sections 100.300-100.620, RSMo; and authorizing abatement to the full extent authorized by applicable law pursuant to Section 9 of Second Committee Substitute for Ordinance No. 160383, as amended. (758-S)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180410 Rezoning about 0.17 acres generally located at the northwest corner of Troost and E. Missouri Avenue from District R-1.5 to DR-1, and approving a preliminary plat. (14938-P & SD1579)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180421 (Sub.)Approving a development plan in District M1-5 on approximately 9.8 acres generally located at the northwest quadrant of Wyandotte Street and Missouri Highway 150 to permit construction of a multi-family residential and assisted living facility. (9216-P-20)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
180423 Approving a development plan in District R-0.5 on approximately 10 acres generally located at the southeast corner of E. 23rd Street and Gillham Road, to allow construction of a research tower for Children’s Mercy Hospital. (5688-P-27)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
180332 Authorizing a contract for approximately $5,100,000.00 with J.M. Fahey Construction for the resurfacing of various streets generally between the Missouri River and south city limits; authorizing the Director of Public Works to enter contract changes up to and including twenty percent (20%) of the original contract price; 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   
180345 (Sub.)Authorizing a $6,885,000.00 design-build contract with Kissick Construction Company, Inc., for the City-wide Sewer Infrastructure Rehabilitation within Waterways Project - Renewal No. 1; 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   Fiscal Note   
180405 Declaring it necessary to change and re-establish the grades on portions of Old Tiffany Springs Road, and Donovan Drive, to relocate portions of Old Tiffany Springs Road, as well as to open, establish and dedicate street right of way for Project No. 89008153, “Old Tiffany Springs Road and Donovan Drive”, in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein; and directing the City Clerk to cause this ordinance to be recorded in the Office of the Recorder of Deeds for Kansas City, Platte County, Missouri.
TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180416 Authorizing a $1,370,672.00 Design Professional Services contract with Black & Veatch Corporation for the Wastewater SCADA 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   
180417 Authorizing an $8,543,300.00 construction contract with Foley Company for the In-Line Storage: Gooseneck Arch Sewer Gate and Pump Station project; authorizing a maximum expenditure of $9,864,000.00; 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   
180422 Authorizing the Director of Public Works to execute a funding agreement with the Tax Increment Financing Commission; authorizing the Director of Public Works to execute an amended prioritization agreement with the Tax Increment Financing Commission estimating revenue in the amount of $11,012,890.23 in the Capital Improvements Fund; appropriating that amount to Project No. 89008153 Old Tiffany Springs Road over I-29; authorizing a construction contract with Clarkson Construction for $8,793,988.57 for the project; authorizing an inspections professional contract with Affinis Corporation for $587,580.00 for the project; designating requisitioning authority; 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   
 
SECOND READINGS:
080729 (Sub.)Approving and designating Redevelopment Project A of the W. 17th Street 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.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
080730 (Sub.)Approving and designating Redevelopment Project B of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
080733 (Sub.)Approving and designating Redevelopment Project E of the W. 17th Street Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
AIRPORT COMMITTEE
 Councilmember Justus, Chair
180445 (Sub.)Authorizing an $11,900,000 Amendment No. 1 with Paslay Management Group for the Owner’s Representative at KCI Airport; authorizing a maximum expenditure of $14,280,000; estimating revenues in the amount of $14,280,000 in Fund No. 8560, 2018 Airport Terminal Bond Fund; appropriating that amount to the 2018 Terminal Bond Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180446 (Sub.)Authorizing the execution of Amendment No. 3 for the Tenant Reimbursement Agreement with Southwest Airlines; estimating revenues in the amount of $3,700,000.00 in the 2018 Airport Terminal Bond Fund; appropriating $3,700,000.00 in the 2018 Airport Terminal Bond Fund; authorizing the Director of Aviation to expend an amount not to exceed $3,700,000.00 from funds previously appropriated; and declaring the City’s intent to reimburse itself from bond proceeds.
Legislation Text   Fact Sheet   Fiscal Note   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
 Councilmember Canady, Chair
180440 Accepting and approving a $16,000.00 grant award from the Missouri Department of Health and Senior Services to provide funding for the Summer Food Service Program for Children.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
180429 Authorizing execution of a contract with the Economic Development Corporation of Kansas City, Missouri, in an amount not to exceed $4,075,000.00 for the purpose of providing funds for certain development and redevelopment activities.
Legislation Text   Fact Sheet   Fiscal Note   
180435 Approving a development plan in District B1-1 on about 1.5 acres located at the southeast corner of W. 89th Terrace and Wornall Road, to allow for two principal structures on one lot. (14870-P)
Legislation Text   Fact Sheet   
180436 Approving the plat of Staley Farms – Twelfth Plat, an addition in Clay County, Missouri; on approximately 20 acres generally located at N.E. Staley Road to the north and N. Kansas Avenue to the west creating 41 lots for the purpose of constructing single family homes and 4 tracts for the purpose of 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. (SD0964EE)
Legislation Text   Fact Sheet   
180437 Approving the plat of Green Havenston Place, an addition in Clay County, Missouri, on approximately 0.217 acres located within the city limits of Kansas City (entire property is 3.077 acres and is also located within the city limits of Gladstone) generally bounded by N. Antioch and N.E. 56th Street, creating a portion of a lot for the purpose of parking/open space; 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. (SD1580)
Legislation Text   Fact Sheet   
180441 Approving the petition to establish the Downtown Kansas City Community Improvement District; establishing the Downtown Kansas City Community Improvement District, generally bounded by I-70 on the north, I-670 on the south, I-29 on the west and I-70 on the east 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   
180442 Rezoning approximately 40.42 acres generally located at 11901 Wornall Road (bounded by Wornall Road on the west, E. 118th Street and E. 117th Terrace on the north, Oak Street on the east, and E. Santa Fe Trail on the south) from District R-7.5 (Residential 7.5) to District MPD (Master Planned Development), and approving a master plan development for a higher education, academic institution. (13604-MPD-3)
Legislation Text   Fact Sheet   
180444 Vacating approximately 0.63 acres generally located at the northwest corner of N. Ambassador Drive and N.W. Skyview Avenue, all in Kansas City, Platte County, Missouri, Section 6, Township 51, Range 33 West, and directing the City Clerk to record certain documents. (1754-V).
Legislation Text   Fact Sheet   
180447 (Sub.)Approving the Block 139 Chapter 353 Development Plan on the southern half of a tract of land generally bounded by Walnut Street on the east, East 14th Street on the North, Truman Road on the south and Main Street on the west, all in Kansas City, Jackson County, Missouri; reaffirming and declaring the area included in such plan to be a blighted area; authorizing certain tax abatements and providing for the payment of certain payments in lieu of tax; authorizing the execution of certain agreements in connection with the foregoing; appropriating the sum of $10,000.00 for the establishment of a community improvement district; directing the City Clerk to transmit copies of this ordinance; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
180448 Approving the preliminary plat of Carruaje Antes De Caballo on about 41 acres in District R-80 generally located on the south side of N.E. 120th Street, approximately 1/4 mile west of N. Stark Avenue, creating 4 single family residential lots. (SD 1581)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
180439 (Sub.)Authorizing the Director of Public Works to execute an agreement granting an easement to Universal Land Development Co., L.P. for the location, construction, reconstruction, maintenance, preservation, operation, and repair of surface grades and grading of land contours for the conveyance of storm drainage runoff over and across City property located at 7808 E. Levee Road for improvements to the property to be known as Lot 1, Frontage at Executive Park – First Plat, as described in the City Planning and Development Department Case No. SD1539.
Legislation Text   Fact Sheet   
180443 Estimating revenue in the amount of $1,430,000.00 in the Capital Improvements Fund; appropriating that amount to Project No. 89008174, N.W. Prairie View Rd. and N. of 64th Street Improvements; authorizing a construction contract with Pyramid Excavation and Construction, Inc. for $1,292,321.88 for the project; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180449 Amending Chapter 76, Article II, Vehicles for Hire Code, by repealing Section 76-210 and enacting in lieu thereof a new Section 76-210 requiring each taxicab to be equipped with specific signage options.
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.