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Last Published: 7/12/2018 6:25:50 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:10 - HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Out:1 - JOLIE JUSTUS
Excused:1 - SYLVESTER JAMES, JR.
 

180493
RESOLUTION - Declaring the month of July 2018 to be National Parks and Recreation Month in Kansas City, Missouri and recognizing the efforts of the KC Parks and Recreation Department.


Adopted

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

180506
RESOLUTION - Honoring Master Chief Rashaun R. Morris on her rank as Gold Badge Master Chief United States Coast Guard, 1st District Reserve.  


Adopted

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

180479
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 June, 2018.


Received And Filed

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

180483
COMMUNICATION - EMERGENCY REGULATIONS E42347-E42348


Received And Filed

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

180484
COMMUNICATION - EMERGENCY REGULATIONS E42349-E42350


Received And Filed

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

180485
COMMUNICATION - EMERGENCY REGULATIONS E42351


Received And Filed

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

180486
COMMUNICATION - June 2018 – Accepting various easements, deeds, and agreements in Kansas City, Jackson County, Missouri, requesting that the City Manager approve the acceptance, and requesting that the City Clerk record the acceptance letter.


Received And Filed

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

180513
RESOLUTION - Authorizing the City Manager to partner with the Kansas City Regional Clean Cities Coalition Metropolitan Energy Center, the Kansas City Power and Light Company, and other stakeholders in submitting a grant application to the Department of Energy which would fund the development of a feasibility analysis for pairing Electric Vehicle Supply Equipment (EVSE) charging infrastructure with street light infrastructure in the public right-of-way.


Adopted

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

180475
RESOLUTION - Expressing commitment to a community-wide goal of 100% clean, renewable energy and opposition to new fossil fuel extraction and commodity market-access transportation projects; directing the City Manager to begin the process of establishing sector-by-sector targets for 100% clean, renewable energy and an inclusive Climate Action Planning process within the next year; stating an intention to lobby other governments to work towards 100% clean, renewable energy; and reaffirming the City’s commitment to Resolution No. 150965.


Adopted

Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Barnes Jr., Canady, Taylor, McManus
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.


Passed

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

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.


Passed

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

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.


Passed

Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time.
 
Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Barnes Jr., Canady, Taylor, McManus
Nays: 0

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.


Passed

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

180424
(Sub.)
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 $350,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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


Passed

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

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.


Passed

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

180463
Authorizing the Director of General Services to execute a five-year lease agreement with two five-year options for renewal with SAVE, Inc., a Missouri Nonprofit Corporation, for the purpose of parking at 3116 Campbell Street, and portions of City owned lots on either side of the abutting alley.


Passed

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

180465
Appropriating $1,086,964.00 from the Unappropriated Fund Balance in the Convention and Sports Complex Fund for relating to the design, repair, maintenance or construction of a public improvement of Municipal Auditorium and Conference Center roofs at the Convention and Entertainment Facilities; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180466
Authorizing the Manager of Procurement Services to execute a contract amendment with Cornell Roofing & Sheet Metal Company (EV2433) for roofing maintenance and repair at various City-owned facilities with such funds that are appropriated in the City Budget; and authorizing the Manager of Procurement Services to further amend the contract and to exercise four additional one year renewal options.


Passed

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

180468
Authorizing the Manager of Procurement Services to execute a one-year contract with DLT Solutions, LLC for Oracle/PeopleSoft maintenance and other services; and authorizing the Manager of Procurement Services to amend the contract and exercise three (3) one-year renewal options.


Passed

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

180477
Authorizing a Change Order to contract with The Wilson Group in the amount of $1,200,000.00 for improvements to the Municipal Court Building; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180470
Authorizing the execution and delivery of a Financing Agreement among the Tax Increment Financing Commission of Kansas City, Missouri; City of Kansas City, Missouri; Platte County, Missouri; and the Industrial Development Authority of the County of Platte County, Missouri.


Passed

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

180471
Approving the First Amended and Restated East Bannister PIEA General Development Plan located across five non-contiguous areas consisting of 75 parcels and totaling 206 acres generally located north of E. Bannister Road, east of Hillcrest Road, south of E. 93rd Street, and west of the Kansas City Southern Railroad right-of-way (Area 1), north of E. Bannister Road, east of the Kansas City Southern Railroad right-of-way, west of Blue Ridge Boulevard/Old Santa Fe Road and E. 91st Street (Area 2), east of Old Santa Fe Road, south of E. 87th Street, and west of Blue Ridge Boulevard (Area 3), at the northeast corner of James A. Reed Road and E. Bannister Road (Area 4), and the shopping center on the south side of E. Bannister Road, between Hillcrest Road on the east and I-435 on the west (Area 5); 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 (735-S-5).


Passed

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

180472
Authorizing the City Manager to execute a Dedication and Development Agreement between the City, the Tax Increment Financing Commission of Kansas City, Missouri, and Tiffany Land Reserve, LLC, a Missouri limited liability company.


Passed

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

180473
(Sub.)
Approving a development plan in District B1-1 on about a 2.2 acre tract of land generally located at the northwest corner of N. Oak Trafficway and 86th Street, to allow for the expansion of an existing school. (14661-P)


Passed as Substituted

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

180481
Estimating revenue in the General Fund in the amount of $12,500.00; and appropriating $15,000.00 to the Law Department for purposes of funding legal work related to the formation of the 1200 Main/South Loop community improvement district.


Referred to Finance and Governance Committee

180482
Appropriating $22,400.00 from the Unappropriated Fund Balance of the General Fund for purposes of funding legal work related to the formation of the Linwood Shopping Center community improvement district.


Referred to Finance and Governance Committee

180487
Approving and authorizing settlement of a claim by Jane Gold, Claim No. T1718-1294.


Referred to Finance and Governance Committee

180500
Establishing a Water Utilities Advisory Board appointed by the Mayor and amending Chapter 2, Article VI of the Code of Ordinances, entitled “Boards, Commissions and Committees,” by enacting a new Division 21 consisting of Sections 2-970.50 through 2-970.60 entitled “Water Utilities Advisory Board” to review and make annual recommendations to the City Council and the Water Services Department for the services, financial policies, rates, charges, and fees used to support the annual budget of Kansas City’s municipally owned Water, Wastewater and Stormwater utilities.  


Referred to Finance and Governance Committee

180502
Appropriating $249,354.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund to the Neighborhood Tourist Development Fund for contracts with nonprofit organizations selected as part of the FY 2018-2019 2nd quarter application cycle for the purposes of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities; waiving ordinance requirements set out in Section 2-931, Code of Ordinances, appropriating $100,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund to the Conference Support account for conference support related projects; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

180504
Authorizing the Manager of Procurement Services to execute a one year project contract with Alexander Open Systems, Inc. to upgrade and replace Aviation’s current VBlock IT datacenter platforms and related products and services; and authorizing the Manager of Procurement Services to amend the contract to extend the term of the contract without further Council approval.


Referred to Finance and Governance Committee

180512
Authorizing the Director of Finance to borrow $9.1 million from the Kansas City Water Services Department in order to provide local matching funds for a flood control project being constructed by the United States Army Corps of Engineers (“Corps”) pursuant to a Project Partnership Agreement (“PPA”); establishing Fund No. 3321, the 2018 Flood Control Fund; appropriating $9.1 million from the Unappropriated Fund Balance of the Water Fund; estimating and appropriating $9.1 million in the 2018 Flood Control Fund; authorizing the Director of Water services to expend up to $6.1 million towards the PPA; designating requisitioning authority; declaring the intent of the City to reimburse itself from bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts, and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

180478
Approving the plat of Watermark at Tiffany Springs, an addition in Platte County, Missouri, on approximately 21.21 acres generally located at N. Ambassador Drive and west of N.W. Skyview Avenue, creating 2 lots for the purpose of constructing 276 multi-family residential units and 8 tracts for the purpose of private open space and detention; 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. (SD1068L)


Referred to Planning, Zoning & Economic Development Committee

180489
RESOLUTION - Amending the Martin City Area Plan for an approximately 2.12 acre tract of land generally located on the south side of E. 135th Street and east of Missouri Highway 150 from mixed use community to commercial. (212-S-18).


Referred to Planning, Zoning & Economic Development Committee

180490
Rezoning approximately 24 acres generally located at 9136 N. Wabash Avenue from District R-7.5 (Residential 7.5) to District R-80 (Residential 80) to permit continuation of agricultural uses.  (14961-P)


Referred to Planning, Zoning & Economic Development Committee

180491
Rezoning approximately 10.89 acres located at the southwest corner of N.W. Cookingham Drive and N. Congress Avenue from District AG-R to District B4-5, and approving a development plan to allow construction of a self-storage facility. (14009-P-1)


Referred to Planning, Zoning & Economic Development Committee

180494
Approving the petition to establish the 1707 Locust Community Improvement District; establishing the 1707 Locust Community Improvement generally located south of 17th Street and on the east side of Locust Street 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.


Referred to Planning, Zoning & Economic Development Committee

180498
Approving a major amendment to a development plan on about 29.53 acres generally located at the southwest corner of N.W. Englewood Road and Highway 169 in District B3-2 to revise overall site layout and allowed uses. (12970-P-28)


Referred to Planning, Zoning & Economic Development Committee

180499
Rezoning an area of approximately 2.14 generally located on the south side of relocated 135th Street and on the east side of Missouri Highway 150 from District B3-2 to District B4-2, and approving an amendment to a previously approved development plan to allow for a self-storage warehouse (9691-P-30, 9691-P-31).


Referred to Planning, Zoning & Economic Development Committee

180501
Approving the plat of Woodland Creek Second Plat, an addition in Clay County, Missouri, on approximately 20.23 acres generally located west of N. Wayne Avenue and north of Interstate 435, creating 40 lots for the purpose of constructing residential homes and 5 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. (SD1209A)


Referred to Planning, Zoning & Economic Development Committee

180503
Authorizing the City Manager to execute a Development Agreement with 1729 Grand Boulevard, LLC, with respect to the development of the property located at 1729 Grand and the historic Kansas City Star Building.


Referred to Planning, Zoning & Economic Development Committee

180480
Amending Chapter 70, Code of Ordinances, by repealing Section 70-524, Manner of parking generally, and enacting in lieu thereof a new section of like number and subject matter related to the maximum distance vehicles may park from the curb in locations with bike lanes.


Referred to Transportation & Infrastructure Committee

180488
Authorizing a $1,546,605.00 contract with Superior Bowen Asphalt Company, LLC, for Park Air Express Pavement at KCI Airport; authorizing a maximum expenditure of $1,701,256.00 from funds previously appropriated to Project No. 62180505; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180492
Authorizing a $1,835,000.00 construction contract with Rodriguez Mechanical Contractors, Inc., for the replacement of water mains in the area of Winchester Avenue to Hardy Avenue, E. Truman Road to E. 40th Terrace; authorizing a maximum expenditure of $2,018,500.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180495
Amending Chapter 70, Code of Ordinances, by enacting Section 70-569, Authorizing the establishment of Valet Parking Zones on such public streets and in such places and in such number as shall be determined by the Director of Public Works; and granting authority to regulate and permit use of those Valet Parking Zones to the Director of Public Works.


Referred to Transportation & Infrastructure Committee

180497
Authorizing Change Order No. 11 with Collins & Hermann, Inc., in the amount of $11,310.00 for CBD Wayfinding Signage Construction; and recognizing an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180505
Appropriating $1,310,500.00 from the Unappropriated Fund Balance of the Capital Improvements fund to the N.W. Prairie View Rd. and South of 64th Street Improvements Projects; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180507
Authorizing a $6,327,902.77 Design Professional Services contract with Carollo Engineers, Inc., for the Blue River WWTP Biosolids Facility Project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180508
Authorizing condemnation and taking of public and private property interests in Fee Simple for public use for a pump station facility and for Permanent Access Easement, Temporary Construction Easements and Permanent Utility Easements, for the construction, location and maintenance of Project No. 81000623, “Upper Rush Creek and Weatherby Lake No. 2 Pump Stations”, in the vicinity of N.W. Westside Drive, in Weatherby Lake, Platte County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Department of Water Services; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Platte County, Missouri; and recognizing an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180509
Authorizing a $1,016,461.00 construction contract with Leath & Sons, Inc., for the replacement of water mains in the area of Hillcrest Road to Wallace Avenue, E. 74th Street to E. 86th Street; authorizing a maximum expenditure of $1,118,107.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180510
Authorizing a $311,061.00 Amendment No. 10 with Burns & McDonnell Engineering Co., for the Super Hangar Apron Repairs at KCI Airport; authorizing a maximum expenditure of $342,167.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180511
Authorizing a $4,737,727.00 contract with Ideker, Inc., for the Super Hangar Apron Repairs at KCI Airport; authorizing a maximum expenditure of $5,211,500.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure 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.