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Last Published: 10/21/2019 11:56:36 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - QUINTON LUCAS
Present:10 - KEVIN O'NEILL, DAN FOWLER, BRANDON ELLINGTON, MELISSA ROBINSON, KATHERYN SHIELDS, ERIC BUNCH, LEE BARNES JR., RYANA PARKS-SHAW, ANDREA BOUGH, KEVIN MCMANUS
Out:2 - HEATHER HALL, TERESA LOAR
 

190861
RESOLUTION - Declaring Thursday, October 24, 2019, as World Polio Day in Kansas City, Missouri.


Adopted

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

190866
RESOLUTION - Recognizing Carter Broadcast Group and The Morning Grind with Shay & Shyne show for its service to the Kansas City area.


Adopted

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

190882
RESOLUTION - Recognizing the invaluable contributions of Ms. Diane Burnette.


Adopted

Ayes: 11 - O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember McManus (Second by Bough) Move to Waive Charter Requirement
 
Ayes: 11 - O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190885
RESOLUTION - Directing the City Manager to retain a national search firm to assist in the selection of a new City Manager.


Adopted

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

190836
(Sub.)
Authorizing the Manager of Procurement Services to execute a contract with USIC Locating Services, LLC for Utility Locating & Marking Service with such funds that are appropriated in the City Budget; authorizing the Manager of Procurement Services to further amend the contract.


Passed as Substituted

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

190838
RESOLUTION - Establishing the Emerging Technology Board to replace and expand on the work of the Smart City Advisory Board.


Adopted

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

190843
(Sub.)
Amending Chapter 2, Code of Ordinances, Administration, Section 2-2082, Whistleblower protection, for the purpose of expanding whistleblower protections for employees, applicants, contractors and subcontractors; appropriating $1,000.00 for notification signage; designating requisitioning authority; repealing Section 2-1110.5; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

190799
Accepting and approving the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eleventh Amendment to the Parvin Road Corridor Tax Increment Financing Plan.


Passed

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

190824
Amending Committee Substitute for Ordinance No. 001587 by repealing Section 2 and enacting in its place a new Section 2, revising the legal description of the area comprising Redevelopment Project 3A of the Parvin Road Tax Increment Financing Plan, as amended, and directing the City Clerk to transmit copies of this ordinance.


Passed

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

190825
Amending Ordinance No. 140915 by repealing Section A and enacting in its place a new Section A, revising the legal description of the area comprising Redevelopment Project 4 of the Parvin Road Tax Increment Financing Plan, as amended, and directing the City Clerk to transmit copies of this ordinance.


Passed

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

190826
Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Platte Purchase Development Plan; approving the Third Amendment; and directing the City Clerk to send copies of this ordinance.


Passed

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

190827
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Eighteenth Amendment to the KCI Corridor Tax Increment Financing Plan; approving the Eighteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Passed

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

190828
Approving the Third Amendment to the Heart of the City Neighborhood Stabilization Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.


Passed

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

190665
(Sub.)
Amending Chapter 3, Article IV of the Code of Ordinances entitled Contracting Program Requirements, by repealing Section 3-517, “Equal employment standards,” and enacting in lieu thereof a new section of like number and subject matter which amends the penalties exacted against City contractors who do not adhere to the City’s equal employment standards.


Councilmember Shields (Second by Fowler) Move To Re-refer

Seconded by Councilmember Fowler


Called for Question
Council member Bunch Called for the question, Council member Fowler seconded the motion
Ayes: 10 - O'Neill, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington


Councilmember Shields (Second by Fowler) Move To Re-refer

Seconded by Councilmember Fowler
Ayes: 10 - O'Neill, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington


Re-Referred Transportation, Infrastructure and Operations Comm

190819
(Sub.)
Appropriating $16,092,895.00 from the Unappropriated Fund Balance of the Water Fund; authorizing a $13,855,051.00 construction contract with Garney Companies, Inc., for the East Bottoms Pump Station Rehabilitation – Phase 3 project; authorizing a $1,092,895.00 Amendment No. 3 to a Design Professional Services contract with Burns & McDonnell Engineering Company, Inc., for the East Bottoms Pump Station Rehabilitation – Phase 3 project; and authorizing a maximum expenditure of $16,092,895.00.


Passed as Substituted

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

190841
Reducing estimates in the Capital Improvements Sales Tax Fund in the amount of $2,656,488.00; estimating revenue in the Capital Improvements Sales Tax Fund in the amount of $2,958,288.00; and appropriating the amount of $300,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the Traffic Signal Installation Project located at the intersection of North Green Hills Road and Northwest 90th Street.


Passed

Ayes: 11 - O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0
 
 Councilmember McManus (Second by Shields) Move to Waive Charter Requirement
 
Ayes: 11 - O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190856
(Sub.)
Approving an Amended and Restated Industrial Development Plan for Country Club Lodging, LLC and CCL Parking, LLC for the purpose of acquiring and constructing a project for industrial development consisting of a service facility which provides interstate commerce, consisting of two hotels and related parking facilities, to be located on the south side of West 46th Street, between Broadway and Wornall Road in Kansas City, Missouri; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Country Club Lodging, LLC and CCL Parking, LLC or the affiliate or designee of either of them; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $80,000,000; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.


Passed as Substituted

Ayes: 10 - O'Neill, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190779
Authorizing a fourth amendment to a Design Professional Services agreement with Alfred Benesch & Company, in the amount of $323,797.57 for the Front Street from Chouteau to Universal and Levee Trail from I-35 to Chouteau projects.


Passed

Ayes: 10 - O'Neill, Fowler, Ellington, Robinson, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190850
Authorizing a $370,000.00 increase to the contingency to Rehabilitate Economy Lots A & C at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 10 - O'Neill, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190851
Authorizing a $490,000.00 increase to the contingency to rehabilitate Brasilia & Rome at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 10 - O'Neill, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington

190854
Authorizing the Director of Public Works to execute an Encroachment Agreement with Magellan Pipeline Company, L.P. for the location, construction, and maintenance of right-of-way improvements in the vicinity of N.W. Englewood Road and N. Mercier Drive; and recognizing an accelerated effective date.


Passed

Ayes: 10 - O'Neill, Fowler, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 1 - Ellington
 
 Councilmember McManus (Second by Shields) Move to Waive Charter Requirement
 
Ayes: 11 - O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190847
Authorizing an agreement in the amount of $666,728.00 with Hanson Professional Services, Inc., for design services for the Swope Park Industrial Area Bridge Project.


Assigned to Third Read Calendar

190849
Authorizing Amendment No. 3 to extend the contract term for six months for a facility repair and maintenance contract with Flynn Midwest, LP, for Renewal No. 2 for roof replacements, repairs and masonry repairs project at various Water Services Department buildings.


Assigned to Third Read Calendar
 
 Councilmember McManus (Second by Shields) Move to Waive Charter Requirement
 
Ayes: 11 - O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes Jr., Parks-Shaw, Bough, McManus, Lucas
Nays: 0

190868
Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches and schools, and enacting in lieu thereof a new section of like number and subject matter which removes the church and school consent requirement, in accordance with best practices. *** This item will be held until October 30, 2019.***


Referred to Finance, Governance and Public Safety Committee

190869
Amending Chapter 10, Code of Ordinances, by repealing Section 10-373, Employment of minors, and enacting in lieu thereof a new section of like number and subject matter that reflects recently enacted state statutes. *** This item will be held until October 30, 2019***


Referred to Finance, Governance and Public Safety Committee

190870
Approving and authorizing settlement of a condemnation lawsuit styled City of Kansas City, Missouri, v. Rhonda and James Denison, et al., Case No. 18CY-CV04859-01.


Referred to Finance, Governance and Public Safety Committee

190871
Estimating revenue in the amount of $2,059,301.81 in the Neighborhood Grants Fund; appropriating $2,059,301.81 to the Assistance to Firefighters Grant (AFG) account in the Neighborhood Grants Fund; appropriating $205,930.19 from the Unappropriated Fund Balance of the General Fund for the City’s match for the AFG grant program; authorizing the acceptance of a $2,059,301.81 grant from the United States Department of Homeland Security AFG program, and including a City match of $205,930.19, or 10 percent of the Federal contribution of $2,059,301.81; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance and Public Safety Committee

190872
Estimating revenue in the amount of $82,499.05 in the Neighborhood Grants Fund; appropriating $82,499.05 to the Assistance to Firefighters Grant/Fire Prevention and Safety (AFG/FP&S) Grant account in the Neighborhood Grants Fund; authorizing the acceptance of an $82,499.05 grant from the United States Department of Homeland Security Assistance to Firefighters Grant/Fire Prevention and Safety (AFG/FP&S) program, and including a City match of $4,124.95, or five percent of the Federal contribution of $82,499.05 bringing the total cost of Federal and Non-federal funding to $86,624.00; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance, Governance and Public Safety Committee

190873
Approving and authorizing the Board of Parks and Recreation Commissioners to accept from Platte County, an 80.6 acre tract of land which will expand Platte Purchase Park.


Referred to Neighborhood Planning and Development Committee

190878
Authorizing the Manager of Procurement Services to execute a second contract amendment with Leath and Sons, Inc. (EV1784-4) for storm water services at various City-owned facilities; and authorizing the Manager of Procurement Services to further amend the contract and to exercise one additional one-year renewal option.


Referred to Finance, Governance and Public Safety Committee

190883
Authorizing a new Cooperative Agreement for Sewer Service between Kansas City, Missouri and Liberty, Missouri.


Referred to Finance, Governance and Public Safety Committee

190867
Authorizing the execution and delivery of a Financing Agreement related to the KCI Corridor Tax Increment Financing Plan among the Tax Increment Financing Commission of Kansas City, Missouri, City of Kansas City, Missouri, Platte County, Missouri, and the Industrial Development Authority of Platte County, Missouri.


Referred to Neighborhood Planning and Development Committee

190879
RESOLUTION - Approving an amendment to the Midtown Plaza Area Plan to change the recommended land use for about one acre generally located on the east side of Broadway Boulevard between West 37th Street to the north and West 38th Street to the south from residential medium high and residential low to mixed use community. (CD-CPC-2019-00004)


Referred to Neighborhood Planning and Development Committee

190880
Approving an amendment to a development plan in District R-1.5 on about one acre generally located at the southeast corner of E. 24th Street and Elmwood Avenue, to allow for a building addition exceeding ten percent. (CD-CPC-2019-00129)


Referred to Neighborhood Planning and Development Committee

190881
Approving a development plan in District DC-15 on an approximately 0.7 acre tract of land generally located at the southwest corner of W. 9th Street and Wyandotte Street, to allow for a new hotel and ground floor commercial uses. (CD-CPC-2019-00138)


Referred to Neighborhood Planning and Development Committee

190886
Rezoning about 0.5 acres generally located on the east side of Broadway Boulevard between West 37th Street to the north and West 38th Street to the south from Districts B4-5 and R-1.5 to District B2-1, and approving a development plan on about 1 acre, to allow for the renovation and expansion of a McDonald’s restaurant drive-through. (CD-CPC-2018-00227)


Referred to Neighborhood Planning and Development Committee

190887
Rezoning an area of approximately 0.57 acres generally located on the northeast corner of Wyandotte and 13th Streets from District DC-15 to District UR, and approving a development plan to allow for a mixed use development (including office, retail/commercial development and a parking garage). (CD-CPC-2019-00159)


Referred to Neighborhood Planning and Development Committee

190888
Approving the Petition to Amend the Red Bridge Shopping Center Community Improvement District, generally located at the southwest corner of the intersection of Holmes Road and Red Bridge Road in Kansas City, Jackson County Missouri; and directing the City Clerk to report the amendment of the District to the Missouri Department of Economic Development.


Referred to Neighborhood Planning and Development Committee

190889
Approving the Petition, as amended, to establish the Romanelli Shops Community Improvement District; establishing the Romanelli Shops Community Improvement District, generally located at the northwest corner of the intersection of W. Gregory Boulevard and Wornall Road 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 Neighborhood Planning and Development Committee

190874
Reducing an appropriation in the amount of $874,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount from the Unappropriated Fund Balance in the Capital Improvements Sales Tax Fund to the 107th Street – Blue Ridge to James A. Reed project account; and authorizing the Director of Public Works to enter into a construction contract with Gunter Construction Company in the amount of $1,130,294.00 for the sidewalk construction project on 107th Street from Blue Ridge Boulevard to Bristol Avenue.


Referred to Transportation, Infrastructure and Operations Comm

190875
Estimating and appropriating $800,000.00 in the Capital Improvements Sales Tax Fund to the Independence Avenue from Chestnut Trafficway to Ewing Avenue Signal Interconnect Project.


Referred to Transportation, Infrastructure and Operations Comm

190876
Estimating revenue in the amount of $137,000.00 in the Capital Improvements Sales Tax Fund and appropriating that amount to the Traffic Signal Installation Project located at the intersection of North Green Hills Road and Drive 2.


Referred to Transportation, Infrastructure and Operations Comm

190877
Authorizing the Director of Public Works to execute Amendment 2 to a Design Professional Services Agreement with HDR Engineering, Inc. for $85,225.00 in the North Green Hills Road from Platte Brooke Drive to Northwest 78th Street project.


Referred to Transportation, Infrastructure and Operations Comm

190884
Authorizing a $118,508.12 Amendment No. 9 with HNTB Corporation to Rehabilitate Ottawa Avenue SE Service Road at KCI Airport; authorizing a maximum expenditure of $130,359.12.


Referred to Transportation, Infrastructure and Operations Comm

190862
COMMUNICATION - Notice to the City Clerk from The51 & Oak Community Improvement District regarding the submission of the nomination of their successor directors (Corey Hampton and Robert A. Simmons).

190863
COMMUNICATION - September 2019 - Accepting and releasing various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.

190864
COMMUNICATION - September 2019 - Accepting and releasing various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds.

190865
COMMUNICATION - September 2019 - Accepting various easements and deeds in Kansas City, Platte County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds.
 
MISCELLANEOUS BUSINESS
 
 Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors; or • Pursuant to Section 610.021 subsections 20 and 21 of the Revised Statutes of Missouri to discuss security systems for operation of a computer system or computer network.