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Last Published: 10/13/2017 11:01:04 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:12 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
 

170799
RESOLUTION - In memory of Florence C. Hall-Gray.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170785
RESOLUTION - Recognizing October 8th – 14th as National Fire Prevention Week and the heroic efforts of the Kansas City Fire Department.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170786
RESOLUTION - Declaring Monday, October 9, 2017, as Indigenous People’s Day in Kansas City, Missouri.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170790
RESOLUTION - Declaring the month of October 2017 to be Breast Cancer Awareness Month in Kansas City, Missouri


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170766
COMMUNICATION - EMERGENCY REGULATION E42248


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170779
COMMUNICATION - Notice to the City Clerk from the 39th Street Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

170780
COMMUNICATION - Notice to the City Clerk from the Tiffany Landing Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

170781
COMMUNICATION - Notice to the City Clerk from the Marketplace 152 Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

170782
COMMUNICATION - Notice to the City Clerk from the Oak Barry Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

170783
COMMUNICATION - Notice to the City Clerk from the Metro North Square & Commons Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

170784
COMMUNICATION - EMERGENCY REGULATION E42250


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170787
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 September, 2017.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Fowler) Move to Waive Charter Requirement
I move that the resolutions listed on today’s docket as “Resolutions for Same Day Adoption” be presented to Council for consideration for immediate adoption today.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170803
RESOLUTION - Declaring October 5, 2017, as Energy Efficiency Day in Kansas City and urging citizens to support the City’s clean energy goals by moving toward more energy efficiency now and in the future.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170736
Amending Chapter 2, Code of Ordinances, by repealing Sections 2-2153, Film Development Program, and 2-2154, Final Certification and Accounting Requirements, and enacting in lieu thereof two new sections of like number and subject matter that increases the percentage amount for rebates, decreases the minimum amount spent in the City for various film productions and disqualifies film productions with deferred payment contracts with Kansas City Crew or cast.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170739
Accepting the recommendations of the Tax Increment Financing Commission as to the Ninth Amendment to the North Oak Tax Increment Financing Plan; and approving the Ninth Amendment to the North Oak Tax Increment Financing Plan.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170712
Reestablishing Sewer District No. 22026 and establishing Sewer District No. 22095 all in Sewer Division 22 in Kansas City, Clay County, Missouri, generally located at N.E. 79th Street and N. Antioch Road; and repealing Section 2 of Ordinance No. 921141 passed October 15, 1992.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170724
Authorizing the Manager of Procurement Services to execute a $1,575,460.00 contract EV2437 with ElDorado National-California for the manufacture, delivery and support of four (4) thirty-foot CNG buses for use at Kansas City International Airport in accordance with HGAC Co-op Contract No. BT01-17.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
Honorable Mayor, 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 be advanced for final reading and consideration at this time.
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170761
Approving the plat of Forestbrooke, an addition in Platte County, Missouri, on approximately 3.24 acres generally located at the southeast corner of N. Mace Road and N.W. 79th Place, creating 12 lots for the purpose of constructing single-family homes and 1 tract for the purpose of 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. (SD1561A)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170762
Approving the plat of Park Hill Middle School 4, an addition in Platte County, Missouri, on approximately 49.8 acres generally located at the southwest corner of N. Northwood Road and N.W. 56th Street, creating 1 lot for the purpose of constructing a middle school and 1 tract for the purpose of a stream buffer; 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. (SD0987C)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170773
(Sub.)
Accepting and approving the recommendations of the Tax Increment Financing Commission of Kansas City as to the Fifth Amendment to the Universal Floodwater Detention Tax Increment Financing Plan; authorizing and approving a Cooperative Agreement and Redevelopment Agreement in connection therewith; authorizing the construction of certain public infrastructure improvements; recognizing this ordinance as having an accelerated effective date; providing for the termination of each Redevelopment Project; and directing the City Clerk to transmit copies of this ordinance.


Passed as Substituted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170774
Rezoning a 7 acre tract of land generally located on the north side of N.E. 82nd Street, the south side of Missouri Route 152, between I-435 on the east and N. Brighton Avenue on the west, from District R-80 to District R-1.5. (13087-P-13)


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Fowler) Move to Waive Charter Requirement
Honorable Mayor, 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170769
Authorizing the City Manager to execute an amendment to the Restated Lease and Acquisition Agreement with Block 66, LLC, for the purpose of accelerating the addition of a parcel within the East Village.


Assigned to Third Read Calendar

170775
(Sub.)
Approving the preliminary plat of Maple Park Gardens in District R-7.5 on a 1 acre tract of land generally located at the northwest corner of N.E. 62nd Street and N. Drury Avenue, creating 5 single family residential lots. (SD 1567)


Assigned Third Read Calendar as Substituted

170776
(Sub.)
Facilitating a community planning process in the Westport area, one of the outcomes of which will be a vision of the character of development in Westport and identification of amendments to the Midtown Plaza Area Plan and zoning regulations, thereby necessitating a temporary suspension until March 1, 2018, on the approval of development plans, rezonings, project plans, final plans and the issuance of demolition permits in the Westport area, as outlined in red on the attached map; appropriating funds in the amount of $45,000.00; and recognizing this ordinance as having an accelerated effective date.


Assigned Third Read Calendar as Substituted

170763
(Sub.)
Authorizing the condemnation and taking of private property for public use for a pump station facility and for a temporary construction easement for Project No. 81000724 Gooseneck Creek Arch Sewer Gate and Pump Station, in the vicinity of Winner Road and Ewing Avenue in the “Boulevard Place” and “Sheffield” subdivisions, in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the City Manager; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Jackson County, Missouri.


Assigned Third Read Calendar as Substituted

170767
Appropriating revenue from the Public Mass Transportation Fund in the amount of $20,250.00 to the Smart City Kiosk account in the Public Mass Transportation Fund; and designating requisitioning authority.


Assigned to Third Read Calendar

170768
RESOLUTION - Designating the City’s share of Platte County’s special road and bridge tax receipts for calendar years 2016, 2017, 2018, and 2019 to be allocated to North Green Hills Road between N.W. 78th Street and N.W. Barry Road per RSMo 137.556; and directing the City Manager to transmit this resolution to Platte County.


Assigned to Third Read Calendar
 
 Councilmember Wagner (Second by Hall) Move to Waive Charter Requirement
Honorable Mayor, 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170788
Authorizing the Director of General Services to execute an Acquisition and Transfer Agreement among the City, the Tax Increment Financing Commission of Kansas City, Missouri and Cerner Property Development, Inc. to transfer title to 6101 East 87th Street, Kansas City, Jackson County, Missouri to facilitate redevelopment within the Bannister and I-435 Tax Increment Financing Redevelopment Area; declaring real property to be surplus to the City’s needs; and directing the City Clerk to record this ordinance and the deed.


Referred to Finance and Governance Committee

170793
(Sub.)
Amending Ordinance No. 170410 by repealing and reenacting Section 4 for the purposes of revising the total amount of the change orders as well as the total amount of the Contract with Turner Construction for the ADA Bid Package 10 Convention Center project; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

170795
Reducing the Contingent Appropriation in the General Fund by $980,000.00; appropriating that amount from the Unappropriated Fund Balance of the General Fund to the Storm Cleanup July 2017 accounts to cover the cost of storm damage resulting from the July 2017 storms; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

170805
Appropriating $211,496.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund and approving contracts with various nonprofit organizations selected as part of the FY 2017-2018 3rd quarter cycle in the amount of $211,496.00 for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities.


Referred to Finance and Governance Committee

170789
Amending Chapters 14 and 50, Code of Ordinances, by repealing Sections 14-17, 50-266 and 50-268 relating to archery hunting and enacting in lieu thereof three new sections of like number and subject matter.


Referred to Neighborhoods and Public Safety Committee

170792
Estimating revenue and appropriating $286,178.00 in the Ryan White Grant Fund; approving a $286,178.00 grant award from the U.S. Department of Health and Human Services to provide employment assistant services to qualified residents and authorizing the Director of Health to execute contracts with Catholic Charities and ReStart; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

170791
Approving the plat of Barry Towne Professional Park – Second Plat Lot 2, an addition in Clay County, Missouri, on approximately 1.18 acres generally located at the northeast corner of N.W. 87th Terrace and N. Platte Purchase Drive, creating 1 lot for a commercial use; 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. (SD1169A)


Referred to Planning, Zoning & Economic Development Committee

170796
Approving and directing the reimbursement of certain cost overruns with respect to the Bannister & I-435 Tax Increment Financing Plan; authorizing the City Manager to take certain actions with respect to such approvals and directives; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

170797
Approving the request for removal of certain real property from the Shoal Creek Valley Community Improvement District generally located north of Missouri Highway 152 between N. Donnelly Avenue on the west and NE Shoal Creek Valley Drive on the east in Kansas City, Clay County, Missouri; approving the petition to establish the Valley View Community Improvement District; establishing such district; and directing the City clerk to report the creation of such district to the Missouri Department of Economic Development.


Referred to Planning, Zoning & Economic Development Committee

170798
Declaring an area of land about 3.15 acres generally located at 6434 Paseo to be a blighted and insanitary area 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 Paseo Urban Renewal Plan. (749-S)


Referred to Planning, Zoning & Economic Development Committee

170800
Amending a previously approved Chapter 80 preliminary development plan in District B3-2 (Community Business, dash 2) on approximately 10.9 acres generally located north of N.W. 68th Street and east of Missouri Highway 169, by removing 0.98 acres from the plan, and thereby leaving the remaining 9.9 acres in the plan. (7576-P-6).


Referred to Planning, Zoning & Economic Development Committee

170801
(Sub.)
Approving a development plan in Districts B2-2 and B3-2 on about 2.3 acres generally located at the northeast corner of Missouri Highway 169 and N.W. 68th Street to allow for construction of a gasoline and fuel sales establishment (7576-P-7).


Referred to Planning, Zoning & Economic Development Committee

170804
Approving the plat of Benson Place Fieldstone – Seventh Plat, an addition in Clay County, Missouri, on approximately 13.80 acres generally located west side of N. Smalley Avenue, between N.E. 100th street and N.E. 100th Terrace, creating 39 lots for the purpose of constructing 39 single family homes and 2 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. (SD0934X)


Referred to Planning, Zoning & Economic Development Committee

170806
Amending Chapter 88, the Zoning and Development Code, through revisions, clarifications, and other administrative changes throughout the chapter in accordance with the Zoning & Development Code periodic review. (254-S-327)


Referred to Planning, Zoning & Economic Development Committee

170794
(Sub.)
Authorizing the Manager of Procurement Services to amend contracts and to exercise two (2) one year renewal options for fabrication, installation, and repair of new and existing fleet truck mounted equipment for City fleet with the following businesses: Altec Industries, Inc., American Equipment Company, Mynatt Truck & Equipment Company, Inc., Knapheide Truck Equipment Company, Inc., Key Equipment & Supply Company, Kranz of Kansas City, Inc., and Elliott Equipment Company.


Referred to Transportation & Infrastructure Committee

170802
(Sub.)
Amending Chapter 76, Article II, Vehicles for Hire Code, by repealing Section 76-32, and enacting in lieu thereof a new section of like number and subject matter, that adds definitions relating to transportation network companies and enacting a new Section 76-277, that provides for bi-annual auditing of transportation network companies; and amending the Code of Ordinances by repealing Chapter 77, Transportation Network Company Code, in its entirety.


Referred to Transportation & Infrastructure Committee

170807
RESOLUTION - Expressing the Mayor and City Council’s support for the City applying for a 2017 Transportation Investment Generating Economic Recovery (TIGER 2017) Grant and a 2017-2018 Infrastructure for Rebuilding America (INFRA 2017-2018) Grant for the replacement of the U.S. 169 “Buck” O'Neil Bridge.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Wagner (Second by Fowler) Move To Introduce
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170808
Reappointing Douglas Jones as City Auditor; authorizing an increase in the compensation; and authorizing the Mayor to enter into a Memorandum of Understanding.


Councilmember Wagner (Second by Fowler) Move to Advance

Seconded by Councilmember Fowler
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Reed) Move To Introduce
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

170809
Reappointing Marilyn Sanders as City Clerk; establishing annual compensation; and authorizing the Mayor to enter into a Memorandum of Understanding.


Councilmember Wagner (Second by Reed) Move to Advance

Seconded by Councilmember Reed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
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.