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Last Published: 5/24/2016 12:52:23 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:12 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
 

160384
RESOLUTION - Recognizing the Clay County Veterans Court’s first graduating class of 2016, wherein the commencement ceremony took place on May 13, 2016.


Adopted

Ayes: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Canady, James, Jr.
Nays: 0

160397
RESOLUTION - Recognizing Northland Center for Advanced Professional Studies for their significant impact on today’s youth to help provide economic development in the Northland.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160400
RESOLUTION - Honoring the service of Head Consul Alicia Kerber who is being transferred to the Consulate of Mexico in Philadelphia, Pennsylvania.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160404
RESOLUTION - Honoring Rosemary Lowe, for a lifetime of committed service to residents of Kansas City, Missouri and recognizing her 90th birthday on May 21, 2016.


Adopted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160385
COMMUNICATION - May 2016 - Accepting various deeds in Jackson County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Jackson County, Missouri.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160386
COMMUNICATION - Notice to the Mayor and Council that a Committee of Petitioners, filed with the City Clerk, a letter withdrawing the Notice to Circulate a Petition submitted on May 6, 2016, as they no longer seek a Referendum on Ordinance 160320.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160392
COMMUNICATION - May 2016 - Accepting various deeds and easements in Platte County, Missouri; requesting the City Manager approve the acceptance; and upon the effective date of this Communication, the City Clerk is hereby directed to record this Letter of Communication in the office of the Recorder of Deeds for Platte County, Missouri.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160393
COMMUNICATION - Notice of Intent to Accept the Industrial Development Contract proposal submitted by Black Star Society, LLC for redevelopment of the Hemingway Building Project in the Crossroads Arts PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

160394
COMMUNICATION - Notice to the Mayor and Council from the City Manager regarding the Request for Expenditure of Funds. The City Manager's Office has accepted no funding requests for the month of April, 2016.


Received And Filed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160395
COMMUNICATION - Notice to the City Clerk from the Kansas City International Community Improvement District (KCICID) regarding their proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee

160396
COMMUNICATION - Notice to the City Clerk from the Greenway Fields Neighborhood Community Improvement District regarding the selection of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

160213
(Sub.)
Amending Chapter 46, Code of Ordinances, entitled “Noise Control” by repealing Section 46-5(3), Specific Prohibitions, Refuse and Recycling Vehicles, and enacting in lieu thereof a new Section 46-35(3) of like title, for the purpose of enhancing enforcement for those allowing collection; and repealing Article II, Motor Vehicles, consisting of Sections 46-16 through 46-18, and enacting in lieu thereof a new Article II entitled “Motor Vehicles and Motorcycles,” consisting of Sections 46-16 through 46-20, for the purpose of simplifying noise standards for motor vehicles and motorcycles.


Passed as Substituted

Ayes: 13 - Hall, Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0

160357
(Sub.)
Approving a development plan in District AG-R on approximately 38 acres generally located at 10243 N. Green Hills Road (14666-P).


Passed as Substituted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
 
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

150412
(Sub.)
Approving and designating Redevelopment Project 1 of the Revised Commerce Tower Village Tax Increment Financing Plan as a Redevelopment Project; adopting tax increment financing therefor; recognizing this ordinance as having an accelerated effective date; and directing the City Clerk to transmit copies of this ordinance.


Passed as Substituted

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160371
Authorizing the Director of General Services to execute a one-year lease agreement with four one-year renewals with the Kansas City Community Gardens, Inc., for the purpose of a community garden and related activities at the Municipal Farm located at 8100 Ozark Road in Kansas City, Jackson County, Missouri.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160368
Authorizing a contract for approximately $2,700,000.00 with Ideker, Inc. for the resurfacing of various streets generally between the Missouri River and North City Limits; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 13 - Hall, Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0

160369
Authorizing a contract for approximately $2,900,000.00 with J.M. Fahey Construction Company for the resurfacing of various streets generally between the Missouri River south to 95th Street; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

160370
Authorizing a contract for approximately $2,300,000.00 with J.M. Fahey Construction Company for the resurfacing of various streets generally from 95th Street to the South City Limits; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

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.


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

160373
Amending Chapters 10 and 12 by revising multiple articles and sections that deal with adult entertainment, and, carnivals, street fairs and rodeos which add additional restrictions as specified in the Missouri State Statute that pertain to adult entertainment businesses and specifies the Director of Neighborhoods and Housing Services oversees all articles in chapter 12.


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

Seconded by Councilmember Shields
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0


Re-Referred Neighborhoods and Public Safety Committee
 
 Councilmember Wagner (Second by Taylor) 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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, 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.


Referred to Finance and Governance Committee

160402
Appropriating $144,500.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $144,500.00 for events and projects from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

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.


Referred to Neighborhoods and Public Safety Committee

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 Wesport 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.


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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)


Referred to Planning, Zoning & Economic Development Committee

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.


Referred to Transportation & Infrastructure Committee

160403
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.


Referred to Transportation & Infrastructure Committee
 
MISCELLANEOUS BUSINESS
 
 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.