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Last Published: 5/21/2018 9:34:59 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:7 - HEATHER HALL, TERESA LOAR, DAN FOWLER, KATHERYN SHIELDS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR
Out:1 - QUINTON LUCAS
Excused:4 - JERMAINE REED, JOLIE JUSTUS, KEVIN MCMANUS, SYLVESTER JAMES, JR.
 

180355
RESOLUTION - Recognizing May 13-19, 2018, as “National Police Week” in Kansas City, Missouri.


Adopted

Ayes: 8 - Wagner, Hall, Loar, Fowler, Shields, Barnes Jr., Canady, Taylor
Nays: 0

180359
RESOLUTION - Declaring May, 2018 as National Drug Court Month in Kansas City, Missouri.


Adopted

Ayes: 8 - Wagner, Hall, Loar, Fowler, Shields, Barnes Jr., Canady, Taylor
Nays: 0

180379
RESOLUTION - Celebrating National Women’s Health Week May 13-19, 2018.


Adopted

Ayes: 8 - Wagner, Hall, Loar, Fowler, Shields, Barnes Jr., Canady, Taylor
Nays: 0

180382
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64292 Through 64301


Received And Filed

Ayes: 8 - Wagner, Hall, Loar, Fowler, Shields, Barnes Jr., Canady, Taylor
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.

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

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.

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.
 
 Councilmember Hall (Second by Taylor) 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.

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.

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.

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.

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)

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.

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)
 
 Councilmember Shields (Second by Barnes Jr.) 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.

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.


Assigned to Third Read Calendar

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)


Add to Consent Docket

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)


Add to Consent Docket
 
 Councilmember Wagner (Second by Barnes Jr.) Move to Waive Charter Requirement

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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

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.


Referred to Finance and Governance Committee

180373
Approving the petition to establish the Truman Plaza Community Improvement District, generally located on the north and south side of Truman Road, commencing on the north side of Truman road and Anderson Place and continuing east along Truman Road to Winchester Avenue 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.


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Planning, Zoning & Economic Development Committee

180375
Acknowledging that the 23-year statutory period for the capture of tax increment allocation financing within the Projects D, G1, G2, H1 and H2 of the 11th Street Corridor Tax Increment Financing Plan has expired; terminating the designations of Projects D, G1, G2, H1 and H2 of the 11th Street Corridor Tax Increment Financing Plan as redevelopment projects therein; and directing the Clerk to send a copy of this ordinance to Jackson County, Missouri.


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Planning, Zoning & Economic Development Committee

180383
RESOLUTION - Directing the City Manager to undertake a comprehensive review of the City Planning and Development Department’s permitting processes and report his findings and recommendations to the City Council.


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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).


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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


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.