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Last Published: 2/10/2020 9:26:30 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - QUINTON LUCAS
Present:11 - KEVIN O'NEILL, HEATHER HALL, TERESA LOAR, BRANDON ELLINGTON, MELISSA ROBINSON, KATHERYN SHIELDS, ERIC BUNCH, LEE BARNES JR., RYANA PARKS-SHAW, ANDREA BOUGH, KEVIN MCMANUS
Excused:1 - DAN FOWLER
 

200096
RESOLUTION - Honoring and recognizing the young people of the Urban Rangers Corps for their participation in the community service youth program.


Adopted

Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200097
RESOLUTION - Honoring Starlight Theatre for enriching the lives of citizens in the region for over 70 years by producing and promoting the arts.


Adopted

Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200098
RESOLUTION - Declaring the month of February 2020 to be America Heart Month, supporting the American Heart Association.


Adopted

Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember McManus (Second by Barnes Jr.) Move to Waive Charter Requirement
 
Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200114
RESOLUTION - Directing the Acting City Manager to address the immediate need to repair potholes and to develop a comprehensive plan to address the City’s response to potholes, to include goals for repairing potholes in a timely manner, reviewing of the street preservation program in order to prevent their yearly reoccurrence, a communication plan for better engagement with the public, and investigation of additional technology that can assist in the City’s efforts, as well as identifying funding for such plan.


Adopted

Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190868
(Sub.)
Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches and schools, and enacting in lieu thereof a new section of like number and subject matter which removes the church and school consent requirement, in accordance with best practices.


Passed as Substituted

Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

191025
(Sub.)
RESOLUTION - Directing the Acting City Manager to engage in a process to develop a system to track the performance of tax and other economic incentives; determine economic development priorities for each respective Council District; and to report back to the City Council within 120 days.


Councilmember Loar (Second by Shields) Move to Amend

Seconded by Councilmember Shields
Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Councilmember Loar (Second by Shields) Move to Adopt

Seconded by Councilmember Shields
Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0


Adopted as Substituted and Amended

Ayes: 11 - O'Neill, Hall, Loar, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

191026
(Sub.)
Amending Chapter 74, Code of Ordinances, entitled “Kansas City Redevelopment Ordinance”, by enacting a new Article VII entitled “Notice Procedures” and a new Section 74-300 requiring certain notices to impacted taxing jurisdictions.


Passed

Ayes: 5 - Hall, Robinson, Bunch, Parks-Shaw, Bough
Nays: 7 - O'Neill, Loar, Ellington, Shields, Barnes Jr., McManus, Lucas


Failed

200020
(Sub.)
Rezoning 3.16 acres generally located at all four corners of the intersection of Troost Avenue and Armour Boulevard from Districts B3-2, R-0.5, R-2.5 and R-5 to UR in order to build 340 multi-family units and commercial space. (CD-CPC-2019-00212)


Passed as Substituted

Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

191037
(Sub.)
RESOLUTION - Approving the appointments of Makini L. King, Ph.D., Nia Richardson, and Duvel “DJ” Pierre to the Board of Directors of the Central City Economic Development Sales Tax Board of the City of Kansas City, Missouri and appointing Duvel “DJ” Pierre as its chairperson.


Adopted as Substituted

Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200043
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.


Passed

Ayes: 11 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, Lucas
Nays: 0

200045
Authorizing the Director of Public Works to enter into a $1,498,723.35 construction contract with S & A Contracting, LLC, for the repair of sidewalks, curbs and drive approaches along various streets generally from the Missouri River South to the South City limits; authorizing the Director of Public Works to enter into contract changes up to twenty percent (20%) of the original contract price.


Passed

Ayes: 11 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, Lucas
Nays: 0

200060
Authorizing a $408,132.00 Design Professional Services Contract with TREKK Design Group, LLC, for the Water Main Replacement in the Area of Paseo Boulevard to Elmwood Avenue, E. 58th Terrace to Gregory Boulevard project.


Passed

Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200061
Authorizing a $542,500.00 Design Professional Services Contract with Wilson & Company, Inc. Engineers & Architects, for the Water Main Replacement in the Area of State Line Road to Askew Avenue, E. 97th Street to E. 110th Street project.


Passed

Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember McManus (Second by Bough) Move to Waive Charter Requirement
I move that the Charter requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Committee Advances” and that these ordinances are advanced for final reading and consideration at this time.
 
Ayes: 11 - O'Neill, Hall, Loar, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190807
Amending Chapter 3, Article IV, Code of Ordinances, by repealing section 3-421 entitled “Definitions” and enacting in lieu thereof a new section of like number and subject matter that extends the date by which the owner of a minority business enterprises (MBE) or women’s business enterprise (WBE) must adhere to the personal net worth test.


Passed

Ayes: 7 - O'Neill, Hall, Loar, Shields, Bunch, Bough, McManus
Nays: 5 - Ellington, Robinson, Barnes Jr., Parks-Shaw, Lucas
 
 Councilmember McManus (Second by Lucas) Move to Waive Charter Requirement
I move that the Charter requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Second Readings” and that they be placed on the docket next week for final reading.
 
Ayes: 12 - O'Neill, Hall, Loar, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

200073
(Sub.)
Amending Chapter 44, Code of Ordinances, by repealing Section 44-8 relating to the Mayor’s authority to pardon and enacting in lieu thereof one new section of like number and subject.


Assigned Third Read Calendar as Substituted
 
 Councilmember McManus (Second by Bough) Move to Waive Charter Requirement
I move that the Charter requirement for reading ordinances on three separate days be waived for the ordinances on today’s docket listed as “First Readings” and that these ordinances be introduced as listed to the committee so designated.
 
Ayes: 11 - O'Neill, Hall, Loar, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

200120
Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp. (“BAPCC”) to finance the acquisition of fleet vehicles for the Parks and Recreation Public Works Departments, (“Project”); authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; estimating revenue and appropriating $9,308,995.00 in the Equipment Lease Capital Acquisition Fund; authorizing the Director of Finance to close project accounts upon completion; approving Lease Counsel; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


Referred to Finance, Governance and Public Safety Committee

200121
Authorizing the Manager of Procurement Services to execute contracts with Shawnee Mission Ford, Inc, KCR International Trucks, LLC dba Summit Truck Group, Midway Ford Truck Center, Inc, Olathe Ford, Inc, Kansas City Freightliner Inc., Molle Chevrolet, Inc; and authorizing the Manager of Procurement Services to amend the contracts and exercise contract renewals.


Referred to Finance, Governance and Public Safety Committee

200095
Accepting and approving a one-year $423,416.00 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.


Referred to Neighborhood Planning and Development Committee

200117
Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Project I of the Barry Towne Tax Increment Financing Plan has expired; and terminating the designation of Project I of the Barry Towne Tax Increment Financing Plan as a redevelopment project therein; and directing the City Clerk to send copies of this ordinance to Clay County.


Referred to Neighborhood Planning and Development Committee

200118
Acknowledging that the twenty-three year statutory period for the capture of tax increment allocation financing within the Project D of the Shoal Creek Parkway Tax Increment Financing Plan has expired; and terminating the designation of Project D of the Shoal Creek Parkway Tax Increment Financing Plan as a redevelopment project therein; and directing the City Clerk to send copies of this ordinance to Clay County.


Referred to Neighborhood Planning and Development Committee

200119
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.


Referred to Neighborhood Planning and Development Committee

200115
Authorizing a $550,000.00 design professional services contract with Burns & McDonnell Engineering Company, Inc., for the Water Main Replacement in the Area of White Avenue to Blue Ridge Cutoff, E. 55th Street to E. 59th Street project.


Referred to Transportation, Infrastructure and Operations Comm

200116
Authorizing a $556,000.00 design professional services contract with Crawford, Murphy & Tilly, Inc., for the Water Main Replacement in the Area of Booth Avenue to Willow Avenue, E. 28th Terrace to E. 50th Street project.


Referred to Transportation, Infrastructure and Operations Comm
 
 Councilmember Shields Move To Introduce

200122
Approving the 9th and Grand PIEA General Development Plan on two adjoining Jackson County tax parcels and the intervening alleyway, a 0.41 acre area generally encompassing the southern portion of the block bounded by Grand Boulevard on the east, E. 9th Street on the south, Walnut Street on the west, and E. 8th Street on the north and located in the north/central portion of the CBD neighborhood; declaring such areas to be blighted and insanitary and in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Law, Sections 100.300-100.620, RSMo; and authorizing tax abatement.


Referred to Neighborhood Planning and Development Committee
 
 Councilmember McManus Move To Introduce

200123
RESOLUTION - Approving an amendment to the Country Club/Waldo Area Plan on about 0.9 acres generally located southwest of the intersection of Ward Parkway and W. 79th Street by changing the future land use from commercial with Pedestrian Oriented Design focus to residential low.


Referred to Neighborhood Planning and Development Committee
 
 Councilmember McManus Move To Introduce

200124
Rezoning an area of about 1.68 acres generally located southwest of the intersection of Ward Parkway and W. 79th Street from District B1-1 to Districts B1-1 and R-6, and repealing a development plan authorizing the McGonigle’s Expansion Plan.


Referred to Neighborhood Planning and Development Committee

200099
COMMUNICATION - Notice to the City Clerk from Edgewood Farms Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200100
COMMUNICATION - Notice to the City Clerk from Metro North Crossing Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200101
COMMUNICATION - Notice to the City Clerk from 801 Westport Road Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200102
COMMUNICATION - Notice to the City Clerk from Twin Creeks Center Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200103
COMMUNICATION - Notice to the City Clerk from Oak Berry Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200104
COMMUNICATION - Notice to the City Clerk from Metro North Square and Commons Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200105
COMMUNICATION - Notice to the City Clerk from Independence Avenue Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200106
COMMUNICATION - Notice to the City Clerk from Westport I Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200107
COMMUNICATION - Notice to the City Clerk from Westport II Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200108
COMMUNICATION - Notice to the City Clerk from Ward Parkway Center Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200109
COMMUNICATION - Notice to the City Clerk from Skelly Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200110
COMMUNICATION - Notice to the City Clerk from Villages Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200111
COMMUNICATION - Notice to the City Clerk from Creekwood Commons Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).

200112
COMMUNICATION - Per City Council Ordinance 130252, the City Manager's Office wants to report that staff has accepted no funding requests for the month of January, 2020.

200113
COMMUNICATION - Notice to the City Clerk from Marketplace 152 Community Improvement District regarding their proposed budget covering fiscal year 2020 (May 1, 2020 through April 30, 2021).
 
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; or • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; or • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; or • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; or • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; or • 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. 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