| Last Published: 4/20/2018 11:51:46 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 11 - SCOTT WAGNER, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS | | Excused: | 1 - HEATHER HALL | | | |
| 180278
| RESOLUTION - Honoring the 25th anniversary of The Roasterie.
Held off Docket
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| 180279
| RESOLUTION - Recognizing the contributions of the Blue Hills Neighborhood Association on the occasion of its 20th anniversary to the City of Kansas City, Missouri.
Adopted
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus, James, Jr.
Nays: 0 |
| 180290
| RESOLUTION - Congratulating the Alpha Omega Racerz, GigaMinds, Jr. BannekerBots and Jr. Bobcatcians for their award-winning performances at the 44th Annual National Society of Black Engineers Pre-College Initiative Conference in Pittsburgh, Pennsylvania.
Adopted
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus, James, Jr.
Nays: 0 |
| 180291
| RESOLUTION - Recognizing Oak Park High School as a 2018 Model School.
Adopted
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus, James, Jr.
Nays: 0 |
| 180294
| RESOLUTION - Honoring the Metropolitan Organization to Counter Sexual Assault as an invaluable resource in Kansas City and recognizing the first Wednesday in April as Start by Believing Day.
Adopted
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus, James, Jr.
Nays: 0 |
| 180276
| COMMUNICATION - EMERGENCY REGULATIONS E42264-E42265
Received And Filed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180277
| COMMUNICATION - EMERGENCY REGULATIONS E42266-E42268
Received And Filed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180282
| COMMUNICATION - Notice to the Mayor and Council from the various election authorities certifying the election results from the April 3, 2018 Election.
Received And Filed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180283
| COMMUNICATION - Notice to the City Clerk from the Performing Arts Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
Referred to Planning, Zoning & Economic Development Committee
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| 180284
| COMMUNICATION - Notice received to the City Clerk regarding a Petition to establish the 9th & Central Community Improvement District.
Referred to Planning, Zoning & Economic Development Committee
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| 180285
| COMMUNICATION - Notice to the City Clerk from the InterContinental Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
Referred to Planning, Zoning & Economic Development Committee
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| 180286
| COMMUNICATION - Notice to the City Clerk from the Plaza East Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
Referred to Planning, Zoning & Economic Development Committee
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| 180287
| COMMUNICATION - Notice received to the City Clerk regarding a Petition to establish the Truman Plaza Community Improvement District.
Referred to Planning, Zoning & Economic Development Committee
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| 180288
| COMMUNICATION - Notice to the City Clerk from the Metro North Crossing Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019 including the retroactive annual budget for fiscal year ending April 30, 2018.
Referred to Planning, Zoning & Economic Development Committee
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| 180289
| COMMUNICATION - Notice to the Mayor and Council that the Front Street and 435 Redevelopment Corporation will, on or about March 15, 2018, file its application for approval of the Front Street and 435 Redevelopment Corporation's Eighth Amended Redevelopment Plan for the redevelopment of an area generally located a I-435 and Front Street, Kansas City, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| | | Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
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Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180295
| RESOLUTION - Appointing Kristi Stuedle, Adam Lyngar, Daniel K. Carr, Richard Baier and John Davis as successor directors to the Villages Community Improvement District.
Adopted
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180296
| RESOLUTION - Appointing Steve Caffey and Amy Ehlers as successor directors to the Old Foundation Community Improvement District.
Adopted
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180297
| RESOLUTION - Appointing Steve Caffey and Amy Ehlers as successor directors to the Skelly Community Improvement District.
Adopted
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180298
| RESOLUTION - Appointing David Harris and Russ Cline as successor directors to the Flintlock Shoppes Community Improvement District.
Adopted
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180226
(Sub.) | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080 and 2-1081, and enacting in lieu thereof sections of like number and subject matter, authorizing our job classification and pay system for the next fiscal year, increasing the maximum of the pay ranges by one percent for the majority of the unrepresented job classifications, enacting the pay scales in accordance with collective bargaining agreements with AFSCME Local 500, IAFF Local 42 and IAFF Local 3808 and providing for professional maintenance of the plan to assist the City in establishing a competitive classification and pay system, and establishing an effective date.
Passed as Substituted
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180228
| Authorizing a First Amended Water Purchase Agreement with Northwest Cass County Water Resource District of Missouri; extending the term; and establishing an effective date.
Passed
Ayes: 12 - Wagner, 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time. | | |
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180261
| Approving and authorizing settlement of a lawsuit entitled Roen DePeralta v. City of Kansas City, Missouri, et al., Case No. 1716-CV07138.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180262
| Approving and authorizing settlement of a lawsuit entitled Michael DePeralta v. City of Kansas City, Case No. 1716-CV22443.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180255
| Approving the plat of The Tudors, an addition in Jackson County, Missouri, on approximately 1.12 acres generally located at the southwest corner of W. 45th Street and Summit Street, creating 16 lots for the purpose of constructing residential townhomes and 1 tract for the purpose of an underground parking garage; accepting various easements; establishing grades on public ways; 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. (SD1314B)
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180269
| Authorizing sale of 0.499 acre tract generally located at E. 23rd and Locust to Children’s Mercy Hospital, for the consideration of $316,000.00, which tract was removed from the City’s park system pursuant to a special election held on November 7, 2017; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180270
| Authorizing sale of 2.99 acre tract generally located at 2025 Tracy, and lot immediately south, for the consideration of $127,000.00, which tract was removed from the City’s park system pursuant to a special election held on November 7, 2017; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180271
| Authorizing the City Manager to execute a contract in the total amount of $5,214.00 for the FY 2018-2019 Annual application cycle to contract with Coterie, Inc. for the purposes of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities from the Neighborhoods Tourist Development Fund; and establishing the effective date of this ordinance.
Passed
Ayes: 11 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus, James, Jr.
Nays: 0 |
| 180272
| Authorizing the City Manager to execute contracts totaling $1,272,110.00 in the Neighborhood Tourist Development Fund with nonprofit organizations selected as part of the FY 2018-2019 annual application cycle for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities; and establishing the effective date of this ordinance.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180273
| Authorizing the City Manager to execute a contract in the total amount of $15,465.00 from the Neighborhood Tourist Development Fund to contract with Kansas City Chalk and Walk Festival, Inc., selected as part of the FY 2018-2019 annual application cycle for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities; and establishing the effective date of this ordinance.
Passed
Ayes: 11 - Wagner, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180275
| Amending Section 68-449, Code of Ordinances, to impose conditions on the use of the Central City Economic Development Sales Tax Fund for debt retirement.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180265
| Authorizing the Director of Health to enter into contracts with area health centers, along with Children's Mercy Hospital, Truman Medical Center, and Swope Ridge Geriatric Center to provide primary health care services for indigent residents in Kansas City, Missouri.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180266
| Accepting and approving a twelve-month $937,564.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180236
| Rezoning an 18 acre tract of land generally located at the northwest corner of N.E. 92nd Street and N. Brighton Avenue from District R-80 to District R-7.5, and approving a preliminary plat in District R-7.5 to allow for 38 single family lots and 4 tracts. (11593-P-12 & SD 0924I).
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180263
| Approving the Petition to establish the 9th & Central Community Improvement District; establishing the 9th & Central Community Improvement District, generally located at the corner of West 9th Street and Central Street in Kansas City, Jackson County, Missouri; determining that certain actions are reasonably anticipated to remediate blighting conditions and will serve a public purpose; 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.
Passed
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 170963
(Sub.) | Amending Chapter 3, Code of Ordinances by repealing Sections 3-1, Definitions, 3-3, Contract solicitation, 3-5, Contract solicitation; authority, 3-7, Contract solicitation waivers; ordinances, 3-9, Rejection of bids, proposals, qualifications, 3-31, Contract award,3-35 General waivers, 3-41, Contract authorization, 3-43 Contract term; and enacting in lieu thereof new sections of like numbers and subject matters; repealing Section 3-91, Escalation of dollar limits; and setting an effective date.
Passed As Second Substitute
Ayes: 12 - Wagner, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180267
| Amending Chapter 64, Code of Ordinances, by repealing Sections 64-118, Excavation permit fees, 64-426, Permit fees, and 70-39, Authority of director to close streets, sidewalks and other travelways; authority to establish emergency parking restrictions, and enacting in lieu thereof new sections of like number and subject matter for the purpose of modifying the method the fees are adjusted, modifying the permit fees; and establishing an effective date.
Passed
Ayes: 12 - Wagner, 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 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 |
| 180300
| Authorizing a Second Amendment to Property Management Contract with HOMKOR of Missouri, Inc., for continued property management services for the Kansas City Assessment Triage Center, by extending the term of services by eight months to December 31, 2018, continuing the monthly management fee to $2,800.00 per month, plus reimbursement of certain maintenance costs, pending the solicitation of bids for the maintenance work on a competitive basis; reducing $100,000.00 in the Health Levy Fund for KC-ATC-Hospitals and appropriating $100,000.00 from the Unappropriated Fund Balance of the Health Levy Fund for KC-ATC; and authorizing the Director of General Services to expend $100,000.00 for the management fee and reimbursement of maintenance costs; and designate requisitioning authority. The appropriation portions of the ordinance become effective May 1, 2018, but all other provisions shall recognize an accelerated effective date.
Referred to Finance and Governance Committee
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| 180302
| RESOLUTION - Directing the City Manager to revise the Pavement Condition Index of the roadway system to establish the City’s intent to retain a condition level at an overall value of not less than “40” for its roadway system and to continue evaluating and rating all segments of pavement over a three-year period in order to comply with the accounting standards established by the Governmental Accounting Standards Board and utilized in the City’s Comprehensive Annual Financial Report.
Referred to Finance and Governance Committee
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| 180280
| Approving the Fourth Amendment to the Arlington Road Tax Increment Financing Plan; and directing the City Clerk to send a copy of this ordinance to Clay County.
Referred to Planning, Zoning & Economic Development Committee
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| 180281
| Approving the Sixth Amendment to the Universal Floodwater Detention Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 180293
| Vacating the east/west alley next south of Westport Road from the west line of Clark Avenue to the east line of Roanoke Road, all in Section 33, Township 49 North, Range 19 West, Kansas City, Jackson County, Missouri; repealing Ordinance No. 170937; and directing the City Clerk to record certain documents. (1735-V)
Referred to Planning, Zoning & Economic Development Committee
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| 180299
| Approving an Eighth Amendment to the Front Street and 435 Chapter 353 Development Plan for the redevelopment of an area generally located on the east side of I-435, between Front Street and the Kansas City Southern Railroad tracks, all in Kansas City, Jackson County, Missouri; authorizing the execution of the Eighth Supplementary Contract in connection with the foregoing; and directing the City Clerk to transmit copies of this ordinance.
Referred to Planning, Zoning & Economic Development Committee
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| 180301
| Approving the plat of Green Hills Plaza – Lot 1, an addition in Platte County, Missouri, on approximately 6.159 acres generally bounded by the southeast intersection of N. Green Hills Road and N.W. Barry Road, creating 1 lot for the purpose of heavy business/commercial use; 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. (SD1584)
Referred to Planning, Zoning & Economic Development Committee
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| 180292
| Authorizing an agreement with the Kansas City Area Transportation Authority to provide regular transit services, Share-A-Fare transportation for elderly and disabled residents of Kansas City, and certain specialized services; and authorizing the expenditure of approximately $58,392,317.00.
Referred to Transportation & Infrastructure Committee
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| | | Councilmember Wagner Move To Introduce
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| 180303
| RESOLUTION - Directing the Director of General Services to use the $730,000.00 in the 2017-2018 Supplemental Budget Appropriation designated for the American Jazz Museum (AJM) for specified purposes and to hold the remainder of the funds until AJM reports to the Council’s Finance and Governance Committee its progress on implementing the Museum Management Consultant’s recommendation to refresh AJM’s staff and Board leadership as set forth in the Organizational Assessment Report
Referred to Finance and Governance Committee
| | |
| | | Councilmember Reed Move To Introduce
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| 180304
| RESOLUTION - Directing the City Manager to amend the City’s contract with American Jazz Museum (AJM) to provide the 2017-18 Supplemental Budget Appropriation designated for AJM; directing that the contract be extended for two additional months to keep AJM open to the public and provide adequate time for the AJM to respond to the 26 recommendations set forth in the AJM Organizational Assessment performed by Museum Management Consultants, Inc.; and directing the City Manager to use the City Auditor’s Office Audit Report Tracking System (ARTS) process to monitor AJM’s implementation of the recommendations.
Referred to Finance and Governance Committee
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| | | 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.
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