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Last Published: 5/31/2016 1:15:48 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
Excused:1 - KATHERYN SHIELDS
 

160412
RESOLUTION - Recognizing Professional Fellows Exchange students Mr. Petrus Rasyid from Indonesia and Mr. Jessie Christopher Lapinid from the Philippines.


Adopted

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

160408
RESOLUTION - Congratulating WELD on the expansion of its manufacturing facility with a Ribbon Cutting and Open House event on May 19, 2016.


Adopted

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

160409
RESOLUTION - Recognizing and honoring Robert William Mansur for his dedication to his community through volunteerism and for his achieving the Boy Scouts of America’s highest honor, Eagle Scout.


Adopted

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

160410
RESOLUTION - Honoring the UMKC’s Enactus as a premier student organization, developing students whose successes contribute to the future of Kansas City, Missouri.


Adopted

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

160411
RESOLUTION - Honoring Heart of America Stand Down on May 27, 2016, at the National WWl Museum and Memorial.


Adopted

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

160428
COMMUNICATION - Notice to the City Clerk from the Shoal Creek Valley Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2015.


Referred to Planning, Zoning & Economic Development Committee

160429
COMMUNICATION - Notice to the City Clerk from the Antioch Center Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160380
Authorizing the Director of General Services Department to execute a $500,000.00 Management Agreement and Lease with the American Jazz Museum for management and operations of the 18th and Vine Project; and authorizing the Director to extend and amend the Agreement and Lease without additional council authorization.


Passed

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

160382
Authorizing the Director of Finance to enter into a contract with BKD, LLP, to perform the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2016, and other audit services, and to perform audit and tax services for various component units; authorizing expenditures of $621,500.00; and authorizing two one-year renewals for FY17 and FY18 without further Council approval, subject to annual appropriation.


Passed

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

160349
Amending the Fire Prevention and Protection Code, Chapter 26 of the Code of Ordinances, by repealing certain sections and enacting new sections concerning the issuance of permits for public displays of fireworks and the liability insurance requirements for fire performance art and the public display of fireworks.


Passed

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

160026
Approving the second amendment to the development plan of Oak Street Redevelopment Corporation for the redevelopment of an area bounded by Truman Road (15th Street), Oak Street, 17th Street, and a portion of Grand Avenue and McGee Street; and directing the City Clerk to transmit copies of this ordinance.


Passed

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

160039
Deleting approximately 0.77 acres from an existing 6.7 acre development plan currently zoned UR (Urban Redevelopment District) and thereby leaving the remaining UR development plan intact, said deleted area located about 100 feet south of E. 16th Street between Grand Boulevard and McGee Street. (12849-UR-1)


Passed

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

160040
Rezoning an area of approximately 1.2 acres generally located south of E. 16th Street between Grand Boulevard and McGee Street from Districts B4-5 and UR to District DX-10 (Downtown Mixed Use, Dash 10), and approving a development plan for a church, parking and grounds, which plan also serves as a preliminary plat. (14619-P and 14619-P-1)


Passed

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

160388
Approving the plat of Staley Hills Villas, an addition in Clay County, Missouri, generally located on the east side of N. Woodland Avenue, between N.E. 111th Terrace on the north and N.E. Shoal Creek Parkway on the south; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0964BB)


Passed

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

160389
Approving the plat of Staley Hills – Seventh Plat, an addition in Clay County, Missouri, generally located on the east side of N. Woodland Avenue, between N.E. Cookingham Drive on the north and N.E. 111th Terrace on the south; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD0964CC)


Passed

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

160390
Approving the plat of The Village at Green Hills, an addition in Platte County, Missouri, generally located on the east side of N. Green Hills Road, approximately 200 feet south of 152 Highway; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1528)


Passed

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

160391
Approving the plat of Woods at Windrose Creek Townhomes, an addition in Clay County, Missouri, generally located at the southeast corner of Missouri Highway 152 and North Oak Trafficway; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and authorizing the City Clerk to record this ordinance and attached documents. (SD1526A)


Passed

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

160358
Authorizing the Director of Water Services to execute a Reciprocal Emergency Water Sales Agreement with the City of North Kansas City, Missouri to provide redundant sources of water in times of emergency and to add an additional emergency interconnection site; and authorizing a four-year term with automatic successive one year renewal options thereafter.


Passed

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

160402
(Sub.)
Appropriating $134,500.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $134,500.00 for events and projects from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Councilmember Wagner (Second by Taylor) Move to Amend

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


Passed as Amended

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

160398
Amending the 2016 One Year Action Plan and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration; authorizing the execution of a $511,000.00 contract, financing agreement and loan documents with MorningStar Senior, LP from funds in the HOME Investment Partnerships Program Fund, to provide partial funding to support construction of 40 units of affordable senior housing at 2711 Wabash.


Passed

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

160375
(Sub.)
Declaring certain real property in the Beacon Hill project area surplus to the City’s needs; authorizing the conveyance of these parcels to the Land Clearance for Redevelopment Authority; and further authorizing execution of related documents.


Passed as Substituted

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

160387
Approving the petition to establish the Broadway Area Community Improvement District; establishing the Broadway Area Community Improvement District, generally located along both sides of Broadway Boulevard commencing at W. 36th Street on the north and Westport Road on the south with branches extending on W. 39th Street between Southwest Trafficway on the west and Wyandotte Street on the east, and Westport Road to Baltimore Avenue on the east; requiring the annual submission of certain records; waiving certain requirements; and directing the City Clerk to report the creation of the Broadway Area Community Improvement District to the Missouri Department of Economic Development.


Passed

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

160401
Authorizing a $1,750,000.00 construction contract with Blue Nile Contractors for the replacement of water mains in the area of N. Park Plaza Drive to N. Agnes Avenue, N.W. 65th Place to N.E. 88th Street; authorizing a maximum expenditure of $1,925,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed

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

160403
(Sub.)
Authorizing a $3,830,300.00 design-build contract with Foley Company, for the Odor Control Phase I at Blue River Project; authorizing a maximum expenditure of $4,400,000.00; and recognizing this ordinance as having an accelerated effective date.


Passed as Substituted

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

160373
(Sub.)
Amending Chapters 10 and 12, Code of Ordinances, to add additional restrictions to adult and adult live entertainment businesses to be incompliance with state law; amending Chapter 12 to provide the Director of Neighborhoods and Housing Services authority to regulate carnivals, street fairs and rodeos, provide for rules and procedures, an appeal process, and revisions to how property owners are identified.


Assigned Third Read Calendar as Substituted

160353
Accepting a lease payment from the Port Authority of Kansas City, Missouri, in the amount of $105,365.00; estimating and appropriating funds in the amount of $105,365.00; and designating requisitioning authority.


Assigned to Third Read Calendar

160381
Vacating north/south Euclid Avenue from Independence Boulevard to the north to vacated Euclid Avenue to the south as established by the Euclid Place Plat; reserving an easement; and directing the City Clerk to record certain documents. (1716-V)


Assigned to Third Read Calendar

160399
Approving a development plan in District B3-3 on approximately 11.27 acres generally located at the northeast corner of N.W. 110th Terrace and N. Ambassador Drive. (6517-P-31)


Assigned to Third Read Calendar

160362
Authorizing the Director of General Services to execute a Lease Agreement with Flying Truss, LLC for portions of the Kaw River Bridge, along with the accesses thereto, for a term of up to 54 years.


Assigned to Third Read Calendar
 
 Councilmember Wagner (Second by Justus) 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: 11 - Wagner, Hall, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160407
Approving and authorizing settlement of a lawsuit entitled Roseanne Luba, et al. v. City of Kansas City, Missouri, Case No. 1516-CV12103.


Referred to Finance and Governance Committee

160427
Approving and authorizing settlement of a claim by Kansas City Power & Light, Claim No. T1516-0863.


Referred to Finance and Governance Committee

160430
Authorizing the acceptance of $22,500.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development Partnership Funds for the purpose of education and outreach regarding the impediments to fair housing; estimating and appropriating $22,500.00 in the Neighborhoods Grants Fund; and designating requisitioning authority.


Referred to Neighborhoods and Public Safety Committee

160405
Accepting and approving a $452,432.00 contract with NextGen Practice Solutions to provide insurance continuation services for eligible Ryan White case management clients in the Kansas City area; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

160406
Accepting and approving a $251,508.00 contract amendment with the Missouri Department of Health and Senior Services that provides funding to local public health agencies for the promotion of core public health; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

160431
Approving certain projects and funding for Phases 1 through 3 of improvements to the 18th and Vine Historic District; estimating and appropriating bond proceeds in the amount of $27,637,162.00; designating requisitioning authority; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing this ordinance as having an accelerated effective date. 


Referred to PZ&E and Finance & Governance

160413
Vacating approximately 750 linear feet of N. Flintlock Avenue south of N.E. Cookingham Drive and directing the City Clerk to record certain documents. (1722-V)


Referred to Planning, Zoning & Economic Development Committee

160414
Establishing a pedestrian-oriented overlay district for 16 acres in an area generally bounded by E. 79th Street to the north and 320 feet south of east 82nd Street to the south and one half block to the east and west of Paseo. (14682-P)


Referred to Planning, Zoning & Economic Development Committee

160415
Accepting the recommendations of the Tax Increment Financing Commission as to the Platte Purchase Tax Increment Financing Plan; approving the Platte Purchase Tax Increment Financing Plan; and designating the Redevelopment Area.


Referred to Planning, Zoning & Economic Development Committee

160416
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Sixteenth Amendment to the KCI Corridor Tax Increment Financing Plan; and approving the Sixteenth Amendment to the KCI Corridor Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

160417
Approving and designating Redevelopment Project A of the Platte Purchase Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

160418
Approving and designating Redevelopment Project B of the Platte Purchase Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

160419
Approving and designating Redevelopment Project C of the Platte Purchase Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

160420
Approving and designating Redevelopment Project D of the Platte Purchase Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

160421
Approving and designating Redevelopment Project E of the Platte Purchase Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

160422
Approving and designating Redevelopment Project F of the Platte Purchase Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor.


Referred to Planning, Zoning & Economic Development Committee

160423
Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Third Amendment to the Barry Towne Tax Increment Financing Plan; and approving the Third Amendment to the Barry Towne Tax Increment Financing Plan.


Referred to Planning, Zoning & Economic Development Committee

160424
Amending Committee Substitute for Ordinance No. 960309 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. X of the Barry Towne Tax Increment Financing Plan, as amended and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

160425
Amending Committee Substitute for Ordinance No. 960313 by repealing and reenacting Sections 2 and 4 for the purposes of revising the legal description of Redevelopment Project No. VI of the Barry Towne Tax Increment Financing Plan, as amended and making the text consistent with the governing statute; and directing the City Clerk to transmit a copy of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

160426
Approving the 17th and Madison PIEA General Development Plan on approximately 1 acre generally located at the southwest corner of 17th Street and Madison Avenue, and declaring said area to be blighted and insanitary and in need of redevelopment and rehabilitation pursuant to the Planned Industrial Expansion Law. (718-S)


Referred to Planning, Zoning & Economic Development Committee
 
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