KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Minutes
Last Published: 1/26/2018 12:12:51 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
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
Out:1 - SYLVESTER JAMES, JR.
 

180031
RESOLUTION - Honoring “The 2018 Kansas City Restaurant Week”, January 12th to January 21st.


Adopted

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

180054
RESOLUTION - Commemorating the KCMO Employee and Veterans Education Fair sponsored by Grantham University on January 23, 2018.


Adopted

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

180045
COMMUNICATION - Notice to the City Clerk from the Tiffany Landing Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

180046
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District I regarding their proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

180047
COMMUNICATION - Notice to the City Clerk from the Westport Community Improvement District II regarding their proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

180048
COMMUNICATION - Notice to the City Clerk from the Greenway Fields Neighborhood Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

171031
Adopting a policy for the utilization of sales tax exemption on certain affordable housing projects.


Passed

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

180014
RESOLUTION - Amending the Midtown Plaza Area Plan by changing the recommended land use on about 2.175 acres generally located at the northwest corner of 53rd Street and Troost Avenue from institutional and mixed use neighborhood to residential high. (727-S-7)


Passed

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

171028
Appropriating $21,063.00 from fund balance of the Public Mass Transportation Fund to the Smart City Kiosk account.


Passed

Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Fowler) 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: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180028
Approving and authorizing settlement of claims made by former City employee Anne Lewis.


Passed

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

180016
Approving the plat of Beacon Hill Southwest Quadrant, an addition in Jackson County, Missouri, on approximately 6.55 acres generally bounded by Troost Avenue to the west, E. 25th Street to the north, Tracy Avenue to the east and E. 27th Street to the south, creating 31 lots for the purpose of constructing single family homes and 2 tracts for the purpose of private open space; accepting various easements; establishing grades on public ways; vacating a portion of certain streets and retaining an easement for utilities; 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. (SD1167G)


Passed

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

180018
Approving the plat of Veterans Village, an addition in Jackson County, Missouri, on approximately 4.15 acres generally located south of E. 89th Street and east of Troost Avenue, creating 1 lot for the purpose of constructing a 50-unit residential development and 2 tracts for the purpose of storm water detention and private open space; 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. (SD1558)


Passed

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

170988
(Sub.)
Authorizing the Director of Public Works to execute a Lease Agreement with Spring Venture Group, LLC for use of the parking garages located at 1020 Wyandotte.


Passed as Substituted

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

180003
Estimating and appropriating a two-year grant in the amount of $48,090.00 from the United States Department of Justice Office on Violence Against Women Domestic Violence Mentor Court Technical Assistance Initiative; designating requisitioning authority; and recognizing an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Canady, Taylor, McManus
Nays: 0

180032
Accepting and approving a one-year $277,476.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Canady, Taylor, McManus
Nays: 0

180011
(Sub.)
Accepting the recommendations of the Tax Increment Financing Commission as to the termination of the Civic Mall Tax Increment Financing Plan, Redevelopment Area and Project 13; estimating and appropriating the sum of $75,000 to Love Thy Neighbor; and directing the City Clerk to send copies of this ordinance.


Passed as Substituted

Ayes: 11 - Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 1 - Wagner

180019
Approving the First Amendment to the Bannister & Wornall Tax Increment Financing Plan for the purpose of revising the estimated development schedule; and directing the City Clerk to transmit copies of this ordinance.  


Passed

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

180023
Approving the preliminary plat of Holly Farms on approximately a 62-acre tract of land in District R-7.5 generally located on the south side of N.W. Shoal Creek Parkway, approximately 2,000 feet west of U.S. Highway 169, creating 148 single family lots and 10 tracts. (SD 1446B)


Passed

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

180024
Rezoning an area of approximately 2.175 acres generally located at the northwest corner of 53rd Street and Troost Avenue from Districts R-6 and B3-2 to District R-1.5, and approving a preliminary development plan to allow for a multi-unit residential development. (14296-P-3, P-4).


Passed

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

180026
Approving a development plan in District AGR on approximately an eight-acre tract of land generally located at 11615 N.W. Barry Road to allow two principal buildings on one lot. (12137-P-5).


Passed

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

180035
Authorizing the Director of Water Services to enter into a $7,500,000.00 contract with SAK Construction, LLC, for the City Wide Sewer Main Rehabilitation – Fiscal Year 2018 project; authorizing two successive renewal options for a maximum expenditure of $22,500,000.00 without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180036
Authorizing the expenditure of an additional $538,474.00 for a total of $2,029,087.00 for the Design Professional Services Amendment No. 2 to Contract No. 8966 with Burns & McDonnell Engineering Company, Inc., for the East Bottoms Pump Station Rehabilitation Project; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180037
Authorizing the Director of Water Services to enter into a $1,000,000.00 contract with Haines & Associates Construction Company, Inc., for the Citywide Repair and Replacement of Fire Hydrants V project; authorizing two successive one-year renewal options for a maximum expenditure of $3,000,000.00 without further City Council approval; and recognizing this ordinance as having an accelerated effective date.


Passed

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

180030
RESOLUTION - Recognizing and applauding the City of Kansas City’s new designation as the only city in the United States to receive the UNESCO “City of Music” designation; and giving the City Manager various directives that accompany such designation.


Assigned to Third Read Calendar

180033
Estimating revenue and appropriating $23,000.00 into the Governmental Grants Fund; accepting and approving a $23,000.00 grant from the Missouri Department of Health and Senior Services to develop and implement a Self-Monitored Blood Pressure Model in Kansas City; and designating requisitioning authority.


Assigned to Third Read Calendar

170963
(Sub.)
Amending Chapter 3, Code of Ordinances by repealing Sections 3-1, Definitions, 3-7, Contract solicitation waivers; ordinances, 3-35 General waivers, 3-41, Contract authorization, and enacting in lieu thereof new sections of like numbers and subject matters.


Assigned Third Read Calendar as Substituted

180034
(Sub.)
Amending Chapter 38, Code of Ordinances, by repealing Sections 38-1 and 38-105, and enacting in lieu thereof new sections of like number and subject matter and adding a new Section 38-104, for the purpose of defining unlawful employment and housing actions based on criminal history and use of criminal records; and establishing an effective date.


Assigned Third Read Calendar as Substituted
 
 Councilmember Reed (Second by Fowler) 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 “First Readings” and that they be placed on the docket next week for Second reading.
 
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180058
Authorizing the City Manager to execute a Memorandum of Understanding with Edgemoor Infrastructure and Real Estate LLC for a terminal modernization project at the Kansas City International Airport; authorizing the City Manager to execute a related Reimbursement Agreement with Edgemoor Infrastructure and Real Estate LLC; establishing Fund No. 8560, the 2018 Airport Terminal Bond Fund, in the records of the City of Kansas City, Missouri; estimating revenues in the amount of $__,000,000.00 in Fund No. 8560, 2018 Airport Terminal Bond Fund; appropriating that amount to the 2018 Airport Terminal Bond Fund account; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing this ordinance as having an accelerated effective date pursuant to Sections 503(a)(3)(C) and (D) of the Charter. 


Referred to Airport Committee

180044
Approving and authorizing settlement of a lawsuit entitled Zachary Tombley v. City of Kansas City, Missouri, et al., Case No. 1716-CV23692.


Referred to Finance and Governance Committee

180049
Approving and authorizing settlements of lawsuits entitled John Doe v. City of Kansas City, Missouri, Case No. 1616-CV13421.


Referred to Finance and Governance Committee

180057
Authorizing the City Manager to execute the Thirteenth Amendment of Master Development Agreement and Fourth Amendment to City Parking Easement and Agreement with Kansas City Live, LLC, and any documents related thereto, for the purposes of providing certain financial incentives in connection with approximately 300 residential units to be constructed on Block 139 in the KC Live entertainment area; establishing the Special Obligation Series 2019A Bond Fund; estimating and appropriating revenues in the amount of $17,500,000.00 in the Series 2019A Bond Fund; designating requisitioning authority; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

180042
Approving the plat of Silverbrooke – Phase 2B, an addition in Platte County, Missouri, on approximately 49.48 acres generally located on the east side of N. Green Hills Road, extending N.W. 76th Terrace eastwards to connect to N. Gower Avenue, creating 48 lots for the purpose of constructing single family homes and 2 tracts for the purpose of private open space; 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. (SD1263F)


Referred to Planning, Zoning & Economic Development Committee

180043
Approving the plat of JCI Centerline Athletic Complex, an addition in Platte County, Missouri, on approximately 29 acres located on the south side of N.W. Cookingham Drive and the north side of I-435, between N. Robinhood Lane on the east and N. Skyview Avenue on the west, creating 2 lots for the purpose of 16 sand volleyball courts, multiple outdoor grass soccer fields, and an indoor concession facility; 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. (SD1535A)


Referred to Planning, Zoning & Economic Development Committee

180050
Rezoning an area of approximately 104 acres generally bounded by N.W. Barry Road on the south, N. Wyandotte Street on the east and Highway 169 on the west, and extending about 350 feet north of Metro North Drive on the north, from Districts B3-2 and UR to District UR, and approving a development plan that allows for redevelopment of the existing Macy’s building and construction of 900,000 square feet of mixed use commercial, hotel, theater, a golf entertainment complex and 150 residential units with 4,410 parking spaces, on 21 lots, in eleven (11) phases. (6460-UR-18)


Referred to Planning, Zoning & Economic Development Committee

180053
Accepting the recommendations of the Tax Increment Financing Commission as to the Tenth Amendment to the North Oak Tax Increment Financing Plan; approving the Tenth Amendment to the North Oak Tax Increment Financing Plan; estimating and appropriating the sum of $1,355,000.00 for the purpose of funding improvements to the Gorman Park Pool; and designating requisitioning authority.


Referred to Planning, Zoning & Economic Development Committee

180056
Approving the petition to modify The Villages Community Improvement District by adding certain real property and updating the five-year plan; and directing the City Clerk to send a copy of this ordinance to the Missouri Department of Economic Development.


Referred to Planning, Zoning & Economic Development Committee

180041
Authorizing an agreement with Bank of America, Contract No. 6217080133, for ATM services at Kansas City International Airport; and estimating revenue in the amount of $27,500.00 in the Aviation Fund.


Referred to Transportation & Infrastructure Committee

180051
Authorizing a $288,728.68 Amendment No. 1 with Crawford, Murphy & Tilly, Inc., for Redesign Post Gates 1 & 28 at KCI Airport; authorizing a maximum expenditure of $317,601.68; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180052
Authorizing a $591,527.14 Amendment No. 2 with CDM Smith, Inc., for the Storm Water Development Master Plan at KCI Airport; authorizing a maximum expenditure of $650,680.14; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180055
Amending Chapter 64, Code of Ordinances, by adding a new Section 64-169 entitled Bicycle Rack Permit authorizing the Director of Public Works to regulate and permit use of bicycle racks within public sidewalks; amending Chapter 18, Code of Ordinances, by repealing Section 18-25, and enacting in lieu thereof a new section of like designation and subject matter to include bicycle racks as an exception to the encroachment permitting process.


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.