| Last Published: 4/22/2016 10:02:59 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 11 - SCOTT WAGNER, HEATHER HALL, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS | | Excused: | 2 - TERESA LOAR, SYLVESTER JAMES, JR. | | | |
| 160296
| RESOLUTION - Honoring and acknowledging Sue Dance as a pathfinder for women and her many years of dedicated service to her community and the City of Kansas City, Missouri.
Adopted
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160297
| RESOLUTION - Commemorating the 400th anniversary of the death of William Shakespeare and declaring April 23, 2016, as World Shakespeare Day.
Adopted
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160300
| RESOLUTION - Recognizing the Ashton L. O’Guinn Scholarship and honoring the commitment of the Ashton L. O’Guinn Foundation to advocate for the end of gun violence and assist youth and continuing education adults in their pursuit of a college degree.
Adopted
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160305
| RESOLUTION - Honoring Delores Jackson, Senior Administrative Assistant, on her retirement from the City of Kansas City, Missouri after 18 years of dedicated service.
Held on Docket (4/28/2016)
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| 160306
| RESOLUTION - Recognizing April 24-29, 2016 as the Historic West Bottoms’ Second Annual Heritage Week.
Adopted
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160313
| RESOLUTION - Recognizing the 2016 International Jazz Day events in Washington, D.C.
Adopted
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160301
| COMMUNICATION - Notice to the City Clerk from the Ward Parkway Center Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2017.
Referred to Planning, Zoning & Economic Development Committee
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| 160302
| COMMUNICATION - EMERGENCY REGULATION E42121
Received And Filed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160303
| COMMUNICATION - EMERGENCY REGULATION E42122
Received And Filed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 | | |
| | | Councilmember Reed (Second by Lucas) 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: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160321
| RESOLUTION - Expressing the Mayor and City Council’s support for a 2016 Transportation Investment Generating Economic Recovery (TIGER 2016) Grant for program transformative projects filed by the Port Authority of Kansas City, Missouri and the Missouri Department of Transportation.
Adopted
Ayes: 11 - Hall, Wagner, McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler
Nays: 0 |
| 160322
| RESOLUTION - Affirming the City’s commitment to support the Recreational Trails Program grant application for Segment 1 of the Second Creek Trail.
Adopted
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160254
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-1268 relating to death benefits and enacting in lieu thereof one new section of like number and subject matter.
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160268
| RESOLUTION - Expressing the City Council’s desire to transition management of workers’ compensation claims processing and payment to the City’s Healthcare System Trust, on or before July 1, 2016, and authorizing the Healthcare System Trust, working with the City Manager, to take the necessary steps to implement such changes.
Adopted
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
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.
Held on Docket (5/26/2016)
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| 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)
Held on Docket (5/26/2016)
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| 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)
Held on Docket (5/26/2016)
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| 160272
| RESOLUTION - Authorizing the City Manager to execute a petition to amend the Kansas City International Airport Community Improvement District for the purpose of adding real property.
Adopted
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160158
| Amending Chapter 70, Code of Ordinances, by repealing Section 70-643, Disposition of impounded property; prerequisites for release; collection of costs, and enacting a new section that establishes the process for appealing the decision of the Director of Public Works to remove a vehicle.
Held on Docket (4/28/2016)
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| | | Councilmember Reed (Second by McManus) 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, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160256
| Approving and authorizing settlement of a claim by Kansas City Power & Light, Claim No. T1516-1173.
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160283
| Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by William L. White for injuries resulting from an accident on August 12, 2014, while employed by the City.
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160277
| Approving the plat of Tiffany Square East, an addition in Platte County, Missouri, generally located on the east side of N Ambassador Drive between N.W. Old Tiffany Springs Road on the north and N.W. 88th Street on the south; 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. (SD1146F)
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160278
| Approving the plat of Rockhurst Student Housing, an addition in Jackson County, Missouri, generally located on the west side of Forest Avenue, approximately 50 feet south of E. 54th Street; 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. (SD0579C)
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160279
| Approving the plat of Midtown Plaza, an addition in Jackson County, Missouri, generally bordered by W. 34th Street on the north, W. 34th Terrace on the south, Broadway Boulevard on the east and Pennsylvania Avenue on the west; 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. (SD1529)
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160280
| Approving the plat of Highland Plaza East Third Plat, an addition in Clay County, Missouri, generally located at the northwest corner of Church Road and NE Cookingham Drive; 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. (SD0710H)
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160274
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075 and 2-1078 and enacting in lieu thereof sections of like numbers incorporating the provisions of the collective bargaining agreement and ordinance 160061 and establishing an effective date.
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160290
| Renaming Fund No. 3433 from Series 2016A Tax-Exempt Bonds Fund to the Series 2016 Tax-Exempt Bonds Fund; reducing appropriations and transferring $9,757.74 from the 2008B KCMO Special Obligation Fund and $969,683.00 from the 2008A KCMO Special Obligation Fund to the Series 2016 Tax-Exempt Bonds Fund; reducing additional appropriations from the 2008A KCMO Special Obligation Fund by $115,801.84; estimating revenues in the amount of $245,173,916.04 and appropriating $266,573,916.04 in the Series 2016 Tax-Exempt Bonds Fund; estimating revenues in the amount of $21,670,000.00 and appropriating $270,000.00 in the Special Obligation Taxable Series 2016B; reducing estimations in the amount of $21,400,000.00 in the Special Obligation Taxable Series 2016B and reducing appropriations in the amount of $21,400,000.00 in the Series 2016 Tax-Exempt Bonds Fund; transferring $12.93 from the 2008 KCMO Special Obligation Bond Fund to the TIF Special Allocation Debt Fund; transferring $846,032.00 from the Capital Improvements Fund to the 2008A KCMO Special Obligation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 10 - Wagner, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 1 - Hall |
| 051528
| Approving and designating Redevelopment Project 12 of the 1200 Main/South Loop Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Passed
Ayes: 10 - Wagner, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 1 - Hall |
| 160289
(Sub.) | Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $4,921,824.00 with various organizations to provide public facility, housing, economic development, homeless, youth, senior, and social services from Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Solutions Grant (ESG) funding approved in the 2016 One-Year Action Plan; authorizing the Director of Health to enter into contracts up to $1,067,043.00 with agencies to provide transitional housing and rental assistance from Homeless Opportunities for Persons with AIDS (HOPWA) funds approved in the 2016 One-Year Action Plan; authorizing the Director of Neighborhoods to enter into contracts up to $437,000.00 for Domestic Violence Shelter Operations; authorizing the Director of Neighborhoods and Housing Services to enter into a contract for $139,000.00 for the Continuum of Care homeless planning; and designating requisitioning authority.
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160271
| Estimating revenue in the amount of $150,000.00 in the Capital Improvements Fund and approving an agreement with Unite Private Networks, LLC, for use and installation of a fiber network in the City and the dedication of fiber lines to the City in exchange for the issuance of permits at no fee and access to City conduit.
Passed
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 | | |
| | | Councilmember Reed (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 “Second Readings” and that they be placed on the docket next week for final reading. | | |
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160253
| Authorizing a Lease Agreement between the City and Enterprise Leasing Company of KS, LLC, for the storage and staging of its vehicle wholesale inventory at the Kansas City International Airport.
Assigned to Third Read Calendar
| | |
| | | Councilmember Reed (Second by Fowler) 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, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0 |
| 160307
| Authorizing an addendum to a cooperative agreement with Platte County and directing the City Manager to pursue all appropriate funding options for the purposes of funding the City’s share of the Twin Creeks Greenway.
Referred to Planning, Zoning & Economic Development Committee
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| 160314
| Vacating W. 24th Street from the east line of Interstate 35 to the west line of vacated West Pennway; reserving an easement; and directing the City Clerk to record certain documents. (1715-V)
Referred to Planning, Zoning & Economic Development Committee
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| 160315
| Vacating the alley next east of Vine from the north line of E. 21st Street to its terminus, as established by the Whitehead Place plat and directing the City Clerk to record certain documents. (1703-V)
Referred to Planning, Zoning & Economic Development Committee
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| 160316
| Approving the plat of the Fairfax Building, a condominium subdivision in Jackson County, Missouri; and authorizing the City Clerk to record this ordinance and all recordable documents required pursuant to Case No. SD1531A.
Referred to Planning, Zoning & Economic Development Committee
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| 160320
| Approving the First Amended and Restated General Development Plan for the Union Hill PIEA Planning Area, renamed therein as the 27th & McGee PIEA Planning Area, on about 18.4 acres generally bounded by 27th Street on the north, Gillham Road on the east, McGee Trafficway and 29th Street on the south, and Union Cemetery and Grand Boulevard on the west; and declaring that area a blighted area in need of redevelopment and rehabilitation pursuant to the Planned Industrial Expansion Law. (596-S-1)
Referred to Planning, Zoning & Economic Development Committee
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| 160318
| Authorizing the Manager of Procurement Services to execute a one year contract with Surplus Exchange, Inc., a Nonprofit Corporation; and authorizing the Manager of Procurement Services to amend the contract and to execute four additional one year extensions without Council approval.
Referred to Small Business, Entrepreneurship & Jobs Committee
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| 160298
| Amending Chapter 70, Code of Ordinances, by repealing Section 70-644, Procedure for disposal of impounded property, and enacting in lieu thereof a new section of like number and subject matter correcting the cited State Statute.
Referred to Transportation & Infrastructure Committee
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| 160308
| Authorizing a $150,000.00 Design Professional Services Amendment No. 2 with Carollo Engineers, Inc., for the Sewer Separation: Outfalls 066 and 067 Project; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| 160309
| Authorizing a $172,779.00 design professional services contract with HNTB Corporation for the Central Industrial District–– Green Infrastructure Project; authorizing a maximum expenditure of $1,100,000.00; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| 160310
| Authorizing a $3,000,000.00 Professional, Specialized, or Technical Services contract with HydroMax USA for the City-wide Sewer Cleaning, Closed Circuit Television (CCTV) Inspection, and Manhole Locating and Opening for Overflow Control Program Projects; authorizing a maximum expenditure of $3,300,000.00; authorizing four successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| 160311
| Authorizing a $3,000,000.00 Professional, Specialized, or Technical Services contract with Ace Pipe Cleaning, Inc., for the City-wide Sewer Cleaning, Closed Circuit Television (CCTV) Inspection, and Manhole Locating and Opening for Overflow Control Program Projects; authorizing a maximum expenditure of $3,300,000.00; authorizing four successive renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| 160312
| Authorizing $154,000.00 in additional construction contract contingency with Midwest Heavy Construction, LLC, for the Blue River Trail: Swope Park to Brush Creek (Segment A) project; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| 160319
| Estimating revenue in the amount of $912,000.00 in the Capital Improvements Fund; appropriating that amount to the Bennington Ave. Improvements account; authorizing the Director of Public Works to enter into a Redevelopment Agreement with the Tax Increment Financing Commission for roadway improvements along Bennington Avenue from Beacon to 67th Street; and recognizing this ordinance as having an accelerated effective date.
Referred to Transportation & Infrastructure Committee
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| | | CLOSED SESSION
Closed Session/Litigation Item(s)*
Closed Session/Legal Issue(s)**
Closed Session/Personnel Issue(s)***
Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor
Negotiation Item(s)*****
*Litigation Item(s) may be discussed in a closed session pursuant to §610.021
(1) RSMo. because it relates to legal action, causes of actions, or litigation.
**Legal Issue(s) will be discussed in closed session pursuant to §610.021(1)
RSMo because it relates to confidential and privileged communications
between City Council and its attorneys.
***Personnel Issue(s) will be discussed in closed session pursuant to
§610.021(3) RSMo because it relates to personnel matter.
****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2),
RSMo. because public knowledge of the transaction(s) at this time might
adversely affect the legal consideration therefor.
*****Employee/Labor negotiation item(s) may be discussed in a closed
session pursuant to §610.021(9) RSMo. because it relates to preparation for
negotiations with employee groups.
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.
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