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Last Published: 6/14/2018 4:59:39 PM
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
 

180451
RESOLUTION - Honoring the career, advocacy and recent success of Kevin Willmott.


Adopted

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

180452
RESOLUTION - Honoring Variety KC for 85 years of caring for children with developmental disabilities.


Adopted

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

180456
RESOLUTION - Declaring June 15, 2018, as World Elder Abuse Awareness Day.


Adopted

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

180457
RESOLUTION - Kansas City is celebrating Urban American Outdoors TV (UAOTV), 13th Annual Urban Kids Fishing Derby KCMO on June 16, 2018, being held at the historical Spring Valley Park.


Adopted

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

180453
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64397 Through 64413


Received And Filed

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

180462
COMMUNICATION - EMERGENCY REGULATIONS E42335-E42339


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 Hall) Move to Waive Charter Requirement
Honorable Mayor, 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

180458
RESOLUTION - Expressing support for the Kansas City Area Transportation Authority’s application to receive funds through the Federal Transit Administration’s Low or No Emission Program for the 2018 funding cycle.


Adopted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180461
RESOLUTION - Expressing the Mayor and Council’s support of the Missouri Department of Transportation's application for a 2018 Better Utilizing Investments to Leverage Development (BUILD 2018) Grant for the replacement of the U.S. 169 “Buck” O'Neil Bridge.


Adopted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Reed) 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 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

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.


Passed as Substituted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

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.


Passed as Substituted

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

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.


Councilmember Taylor (Second by Wagner) Move To Introduce

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


Councilmember Taylor (Second by Wagner) Move to Advance

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


Passed as Substituted

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

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.


Held on Docket (7/12/2018)

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.


Held on Docket (7/12/2018)

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.


Held on Docket (7/12/2018)

180099
(Sub.)
Amending Chapter 3, Code of Ordinances, by repealing sections 3-421 through 3-500 and enacting in lieu thereof new sections of like numbers and subject matters that authorizes updates to Minority & Women’s Business Enterprise Program based on the 2016 Disparity Study.


Held on Docket (6/21/2018)

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

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)


Passed

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

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)


Passed

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

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.


Councilmember Canady (Second by Barnes Jr.) Move To Hold On Docket

Seconded by Councilmember Barnes Jr.
Ayes: 1 - Canady
Nays: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Taylor, McManus, James, Jr.


Failed



Passed as Substituted

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 1 - Canady

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.


Passed

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

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.


Passed

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

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)


Passed

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

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.


Passed

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

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)


Passed

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

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).


Passed

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

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.


Passed as Substituted

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

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.


Passed

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

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.


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

180367
(Sub.)
RESOLUTION - Expressing the Mayor’s and Council’s support for the Mayor’s Committee for People with Disabilities’ call for the new KCI terminal to be the most accessible airport in the world.


Assigned Third Read Calendar as Substituted

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.


Assigned Third Read Calendar as Substituted

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.


Assigned Third Read Calendar as Substituted
 
 Councilmember Wagner (Second by Reed) 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180450
Authorizing a 3 year lease with the United States Government – General Service Administration at the Kansas City International Airport. – Contract No. 6218050067; estimating revenues in the amount of $246,403.35.


Referred to Finance and Governance Committee

180459
Appropriating $2,513,765.42 from the Unappropriated Fund Balance of the Sanitary Sewer Fund (Fund No. 8110); estimating and appropriating $50,000.00 in the Sanitary Sewer Project Fund Series 2009A (Fund No. 8183); estimating $ 49,824,416.22 in the Sewer 2018 Revenue Project and Refunding Fund (Fund No. 8188); appropriating $54,832,753.72 from the Unappropriated Fund Balance of the Sewer 2018 Revenue Project and Refunding Fund (Fund No. 8188); designating requisitioning authority; authorizing the Director of Finance to close project accounts; and declaring the City’s intent to reimburse itself from bond proceeds.


Referred to Finance and Governance Committee

180454
Approving the plat of Fountain Hills Eleventh Plat, an addition in Clay County, Missouri, on approximately 31.75 acres generally located at N.W. Fountain Hills Drive and N.W. 95th Terrace, creating 73 lots for the purpose of constructing single family homes and 3 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. (SD1054J)


Referred to Planning, Zoning & Economic Development Committee

180455
Approving the plat of Benson Place Fieldstone – Eighth Plat, an addition in Clay County, Missouri, on approximately 25 acres generally located on the west side of Tullis Drive, extending N.E. 102nd Street and N.E. 103rd Terrace, creating 70 lots for the purpose of constructing 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. (SD0934Y)


Referred to Planning, Zoning & Economic Development Committee

180460
Approving the plat of Bi-State Business Park, Third Plat an addition in Jackson County, Missouri, on approximately 17.37 acres generally located north of 141st Terrace, west of Wyandotte Street and Highway 150 and city limits to the west, creating 2 lots for the purpose of constructing three buildings for use as a storage facility; 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. (SD1578B)


Referred to Planning, Zoning & Economic Development Committee
 
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.