KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Minutes
Last Published: 6/6/2018 3:08:56 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:11 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Out:1 - KATHERYN SHIELDS
 

180400
RESOLUTION - Declaring the week of May 21- May 26, 2018, as National Public Works Week and paying tribute to our Public Works Department.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180401
RESOLUTION - Honoring Cassandra Williams on the occasion of her retirement after more than 36 years of dedicated service with the Kansas City, Missouri Municipal Court.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180402
RESOLUTION - Honoring David A. Smith on the occasion of his retirement after more than 24 years of dedicated service to the Boys and Girls Clubs of Greater Kansas City.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180406
RESOLUTION - Honoring the City Planning and Development Department’s Building Code Professionals during Building Safety Month.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180412
RESOLUTION - Declaring June 2018 as Lesbian, Gay, Bisexual and Transgender (LGBT) Pride Month in Kansas City, Missouri.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180415
RESOLUTION - Declaring Kansas City a Purple Heart City.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180419
RESOLUTION - Declaring June 2, 2018, as National Gun Violence Awareness Day.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180397
COMMUNICATION - Notice received to the City Clerk regarding a Petition to establish the Ward Parkway Plaza Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

180398
COMMUNICATION - Notice received to the City Clerk regarding a Petition to establish the 89th & State Line Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

180403
COMMUNICATION - EMERGENCY REGULATIONS E42292-E422305


Received And Filed

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

180407
COMMUNICATION - EMERGENCY REGULATIONS E42306-E42308


Received And Filed

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

180371
RESOLUTION - Opposing the Concealed Carry Reciprocity Act of 2017 that is now before the U.S. Congress and urging the City’s congressional delegation to oppose it.


Adopted

Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180387
RESOLUTION - Approving the reappointments of Cindy Circo, Robert “Jason” Parson and Estella Morales as members of the Tax Increment Financing Commission.


Adopted

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

180394
RESOLUTION - Expressing the Mayor and Council’s support for the City’s application to host the 2022 sponsored National League of Cities (“NLC”) City Summit; and committing staff time, participation on appropriate committees and fundraising efforts to fulfill a successful conference that shares the values of the NLC.


Adopted

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

180363
Approving the plat of Replat of Tract 56, Maple Park Gardens, an addition in Clay County, Missouri, on approximately 1 acre generally located at the northwest corner of N.E. 62nd Street and N. Drury Avenue, creating 5 lots for the purpose of single family residences; 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. (SD1567A)


Passed

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

180364
Approving the plat of Westport Residences, an addition in Jackson County, Missouri, on approximately 1.7 acres generally located at the northeast corner of Broadway Boulevard and Archibald Avenue, creating 1 lot for the purpose of a multi-family and retail development; accepting various easements; authorizing the Director of City Planning and Development to execute certain agreements; and directing the City Clerk to record this ordinance and attached documents. (SD1582)


Passed

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

170753
(Sub.)
Authorizing the Director of the General Services Department to execute a Lease, by and between HRB Deployment & Support, LLC, as the Landlord, and the City, as the Tenant, for that certain premises and parking in and around the building commonly known as 4400 East Blue Parkway and implement those undertakings; encumbering $785,000.00 from the existing 4400 E. Blue Parkway account for rental and associated occupancy costs through April 30, 2019, and appropriating $353,500.00 from the Unappropriated Fund Balance of the Capital Improvements Fund for the 4400 E. Blue Parkway project account for moving costs and necessary IT improvements for leasehold space; and recognizing an accelerated effective date.


Passed as Substituted

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

180336
Authorizing the Director of General Services to execute a five-year and three-month lease agreement with two five-year options for renewal with M.W. Burnes Enterprises LTD., for property located at 1520 E. 18th Street, Kansas City, Missouri; authorizing the Director of General Services to provide funding for tenant finish improvements in an amount not to exceed $200,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180395
RESOLUTION - Repealing Section 2 of Resolution No. 160929 and enacting a new Section 2 in lieu thereof to permit the City to reevaluate of the role of City Councilmembers on the American Jazz Museum (AJM) Board by eliminating the requirement that one of the City AJM Board members be a member of the City Council representing the district in which AJM is located.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 1 - Reed

180396
RESOLUTION - Directing the City Manager to not expend any City funds for a contract for an Interim Executive Director of American Jazz Museum (AJM) or to reimburse AJM for any expenses associated with hiring or contracting with an Interim Executive Director without City Council authorization; directing the City Manager to not provide additional funding to AJM without Council authorization; and re-authorizing the City Manager to provide AJM with an Interim Executive Director from City staff.


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 1 - Reed

180358
Estimating and appropriating $15,000.00 in the Governmental Grants Fund; accepting and approving a $15,000.00 grant from Health Care Foundation of Greater Kansas City to implement mass registration of prescribers into the Prescription Drug Monitoring Program in the Kansas City area; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180368
Accepting and approving two one-year contracts in the amounts of $61,000.00 and $118,000.00 with the Missouri Department of Health and Senior Services to provide funding for children with special health care needs.


Passed

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

180237
(Sub.)
Approving the preliminary plat of Calvary University in District M1-5 on about 52 acres generally bounded by Fairchild Drive to the north and west, Bong Street to the south and Kensington Avenue to the east, creating three lots. (SD 1569)


Passed as Substituted

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

180348
Estimating and appropriating $342,447.00 in the HOME Investment Fund; authorizing the Director of Neighborhoods and Housing Services to execute a contract, financing agreement and loan documents with Ivanhoe Neighborhood Council to provide funding in support of a duplex structure for low to moderate income homebuyers located in the 3800 Block of Euclid Avenue; and authorizing submission of a Substantial Amendment to the 2017 Action Plan to the U.S. Department of Housing and Urban Development.


Passed

Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Justus, Canady, Taylor, McManus, James, Jr.
Nays: 0

180356
(Sub.)
Vacating approximately 7,151 square feet of Mercier Street from the south right-of-way line of Westport Road to a point approximately 143 feet to the south, all in Section 30, Township 49, Range 33 W, Kansas City, Jackson County, Missouri; and directing the City Clerk to record certain documents. (1764-V)


Passed as Substituted

Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180384
RESOLUTION - Amending the Greater Downtown Area Plan by changing the recommended land use on about 4 acres, in an area generally bounded by E. 22nd Street on the north, E. 23rd Street on the south, Paseo on the east and Bruce R. Watkins Drive on the west from Downtown Residential to Residential. (675-S-11)


Adopted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

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 (6/14/2018)

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Reed (Second by Loar) 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: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180380
Authorizing the City Manager to enter into an employment agreement with Donna Maize; reducing an appropriation in the amount of $284,846.00 in the Contingent Appropriation account; appropriating that amount from the Unappropriated Fund Balance in the Contingent Appropriation account; authorizing payment into the City of Kansas City, Missouri Firefighters’ Pension System Trust to purchase creditable service on behalf of Donna Maize; and recognizing an accelerated effective date.


Councilmember Lucas (Second by Loar) Move To Hold On Docket

Seconded by Councilmember Loar


Failed

Ayes: 5 - Hall, Loar, Lucas, Barnes Jr., Canady
Nays: 7 - Wagner, Fowler, Reed, Justus, Taylor, McManus, James, Jr.


Passed

Ayes: 8 - Wagner, Lucas, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 4 - Hall, Loar, Fowler, Reed

180381
Authorizing the City Manager to enter into an employment agreement with Gary Reese; reducing an appropriation in the amount of $234,766.00 in the Contingent Appropriation account; appropriating that amount from the Unappropriated Fund Balance of the General Fund to Fire Administration account; authorizing payment into the City of Kansas City, Missouri Firefighters’ Pension System Trust to purchase creditable service on behalf of Gary Reese; and recognizing an accelerated effective date.


Passed

Ayes: 8 - Wagner, Fowler, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 4 - Hall, Loar, Lucas, Reed

180392
Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Ava Marie Brooks for injuries resulting from an accident on March 9, 2015, while employed by the City.


Passed

Ayes: 8 - Wagner, Fowler, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 4 - Hall, Loar, Lucas, Reed

180386
Approving the plat of Quiktrip Store No. 0193R, an addition in Clay County, Missouri, on approximately 2.33 acres generally located at the northeast corner N.E. 68th Street and Missouri Highway 169, creating lots for the purpose of commercial convenience store; 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. (SD1575)


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180365
Authorizing the defeasance of the City’s Subordinated Taxable Airport Improvement and Refunding Revenue Bonds, Series 2005C; directing the execution of an Escrow Deposit Agreement between the City and Wells Fargo Bank, N.A., relating to the defeasance; approving the selection of defeasance counsel; transferring $4,371,996.00 from the Unappropriated Fund Balance of Fund No. 8590, the KCI Overhaul Base Fund to Fund No. 8360, the Customer Facility Charges Fund; estimating revenue in the amount of $4,371,996.00 in Fund No. 8360, the Customer Facility Charges Fund; and appropriating the amount of $10,371,996.00 from the Unappropriated Fund Balance of Fund No. 8360, the Customer Facility Charges Fund.


Passed

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

180372
Amending Chapter 2, Code of Ordinances, by repealing Sections 2-953 and 2-954, and enacting in lieu thereof new sections of like number and subject matter for the purpose of amending the duties of the Environmental Management Commission.


Passed

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

180393
Authorizing the City Manager to issue an RFP to select a firm to implement a Comprehensive Smart City Program Management Partnership Agreement; and identifying RFP selection committee members.


Passed

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

180176
(Sub.)
Approving a development plan in District B3-3 (Community Business dash 3) on approximately a 2.45 acre tract of land generally located at 9600 N. Polo Drive, to consider an amendment to a previously approved development plan to allow an existing boat structure to remain. (6091-P-21)


Passed as Substituted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180357
(Sub.)
Approving the Twelfth Amendment to the Briarcliff West Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Passed as Substituted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180370
(Sub.)
Providing a definition of “affordable housing” for purposes of implementing the scoring system for certain projects seeking certain economic incentives, and directing the City Manager to develop and propose an updated scoring system with respect to the affordable housing component.


Passed as Substituted

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180374
Approving the petition to establish the Historic Kansas City Club Community Improvement District; generally located between Wyandotte Street and Baltimore Ave., north of 13th Street, Kansas City, Jackson County, Missouri; 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.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180385
Approving an amendment to a previously approved development plan (also serving as a preliminary plat) in District UR (Urban Redevelopment) on approximately 95 acres generally bounded by 22nd Street on the north, Bruce R. Watkins Drive and The Paseo on the east, 27th Street and about 100 feet south of 27th Street at Troost Avenue on the south and Troost Avenue and about 150 feet west of Troost Avenue at 27th Street on the west, relating to changing the configuration of approximately 4 acres in an area generally bounded by E. 22nd Street on the north, E. 23rd Street on the south, The Paseo on the east and Bruce R. Watkins Drive on the west, creating 31 residential lots. (12708-UR-5)


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180389
Rezoning approximately 9.11 acres bounded by E. 44th Street on the north, Oak Street on the east, E. 45th Street on the south, and Warwick Boulevard on the west from District R-5 to District MPD, and approving a preliminary MPD plan to allow construction of new structures, additions, and parking lots. (9610-MPD-4)


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180390
Approving a preliminary plat in District M1-5 (Manufacturing 1-5) on about 17.37 acres generally located north of W. 141st Terrace, west of Wyandotte Street and Highway 150 with the Kansas City city limits to the west, creating two lots. (SD1578).


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180391
Approving a development plan in District M1-5 (Manufacturing 1-5) on about 7.62 acres generally located north of W. 141st Terrace, Madison Avenue to the east and the Kansas City city limits to the west, to allow for the development of three buildings for use as a storage facility. (9216-P-17)


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180333
Authorizing an agreement in the amount of $4,061,912.49 with Miles Excavating, Inc., for design and building services in Project No. 89008240, Wornall Road 85th-89th; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180334
Estimating revenue in the amount of $4,032.00 in the Aviation Fund; and authorizing a Site Lease Agreement with Harris Corporation at Kansas City International Airport – Contract No. 6218040059.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180335
Authorizing a contract for approximately $3,700,000.00 with Superior Bowen Asphalt Company for the resurfacing of various streets generally between the Missouri River and north 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.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180338
Authorizing a $770,639.00 Design Professional Services contract with Human Nature, Inc., for the Swope Campus Parking Lot and Sustainable Stormwater Improvements Phase 2 – Educational Exhibits and Central Corridor Improvements Project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180339
Authorizing a $500,000.00 Design Professional Services contract with Wilson & Company, Inc., for the On-Call Stormwater Engineering Services Project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180342
Authorizing the City Manager to execute two License Agreements with the Missouri Highways and Transportation Commission related to the Central Industrial District - Green Infrastructure Project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180343
Authorizing a $715,000.00 Design Professional Services Contract with George Butler Associates, Inc., for the Birmingham Area 2 Inflow and Infiltration (I/I) Reduction project; authorizing a maximum expenditure of $1,050,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180350
Authorizing a $503,000.00 Design Professional Services Contract with HNTB Corporation for the Little Blue River Project Area 2 (South) Inflow and Infiltration (I/I) Reduction project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180351
Authorizing a $495,000.00 Design Professional Services Contract with Taliaferro & Browne, Inc., for Little Blue River Project Area 2 (North) Inflow and Infiltration (I/I) Reduction project; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180369
Approving a cooperative agreement with Bike Share KC for a bicycle-sharing program; permitting the installation of bicycle stations within the public right-of-way; and granting a waiving of the encroachment fee.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180388
Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Fowler) 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, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

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.


Assigned to Third Read Calendar
 
 Councilmember Reed (Second by Hall) 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: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

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.


Referred to Finance and Governance Committee

180411
Approving and authorizing settlement of a claim by Atriums at Soho West Condominium Association, Claim No. T1718-1279A.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

180420
Amending Section 2-1394, Code of Ordinances, entitled “Multiple employer self-insured health plan” to provide for planning and preparation for the expansion of the Healthcare Trust to other jurisdictions.


Referred to Finance and Governance Committee

180424
Authorizing the Director of General Services to execute a lease agreement Ira & Anita Moore d/b/a Soirée Southern Steakhouse at 1512 E. 18th Street in the 18th & Vine Historic District; authorizing the Director of General Services to provide funding for tenant finish improvements in the amount of $300,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

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)


Referred to 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).


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

180418
Authorizing the Director of Public Works to execute a $9,000,000.00 Funding Agreement with the Tax Increment Financing Commission for the Arlington Road Tax Increment Financing Plan; and recognizing this ordinance as having an accelerated effective date.


Referred to Planning, Zoning & Economic Development Committee

180421
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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Transportation & Infrastructure Committee

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.


Referred to Finance and Governance Committee
 
 Councilmember Reed Move To Introduce

180425
RESOLUTION - Encouraging the American Jazz Museum to implement the three highest priorities listed in the American Jazz Museum Organizational Assessment Report; and directing the City Manager to report to the Council within 45 days on implementation.


Failed
 
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.