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Last Published: 5/2/2016 4:21:23 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:10 - HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:2 - KATHERYN SHIELDS, SYLVESTER JAMES, JR.
 

160305
RESOLUTION - Honoring Delores Jackson, Senior Administrative Assistant, on her retirement from the City of Kansas City, Missouri after 18 years of dedicated service.


Adopted

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

160327
RESOLUTION - Honoring John P. Summers on the occasion of his retirement as Executive Director of Christmas in October.


Adopted

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

160331
RESOLUTION - Declaring May 2, 2016, as KC Loves Starlight Day in Kansas City.


Adopted

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

160340
RESOLUTION - Honoring the North Kansas City School District, the Liberty School District, the Kansas City Public School District and Bike/Walk KC and declaring May 4, 2016, "Crossing Guard Appreciation Day" in Kansas City, Missouri.


Adopted

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

160323
COMMUNICATION - April 2016 – Accepting various easements and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance.


Received And Filed

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

160324
COMMUNICATION - April 2016 – Accepting various easements and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance.


Received And Filed

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

160325
COMMUNICATION - Notice to the City Clerk from the Martin City Community Improvement District regarding their amended proposed budget for fiscal year ending April 30, 2017.


Referred to Planning, Zoning & Economic Development Committee
 
 Councilmember Reed (Second by Justus) 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, Loar, Fowler, Lucas, Reed, 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.


Re-Referred Transportation & Infrastructure Committee

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.


Passed

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

160281
Amending Chapter 10, Code of Ordinances, by repealing Sections 10-104, 10-106, and 10-214 in order to maximize input from as many eligible consenters as possible when they are asked to give their consent for a liquor license to be issued as required by ordinance.


Councilmember Loar (Second by Taylor) Move To Hold On Docket

Seconded by Councilmember Taylor
Ayes: 4 - Hall, Loar, Fowler, Taylor
Nays: 7 - Wagner, Lucas, Reed, Justus, Barnes Jr., Canady, McManus


Failed



Passed

Ayes: 9 - Wagner, Hall, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, McManus
Nays: 2 - Loar, Taylor

160282
Amending Chapter 10, Alcoholic Beverages, by repealing Article III, Classification of licenses and license fees, and Section 10-337, Package sales licenses; prohibitions and requirements, and enacting in lieu thereof new sections of like number and subject matter which eliminates liquor licenses and permits that are no longer in effect under Missouri State Statutes and revises current ordinance language for clarification purposes.


Passed

Ayes: 10 - Wagner, Hall, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 1 - Loar

160286
Authorizing the Director of Health to enter into contracts with area health centers, along with Children's Mercy Hospital, and Truman Medical Center to provide primary health care services for indigent residents in Kansas City, Missouri; and declaring this ordinance as an emergency.


Passed

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

160269
(Sub.)
Authorizing execution of a contract in an amount not to exceed $3,960,000.00 with the Economic Development Corporation of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment activities.


Passed as Substituted

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

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)


Passed

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

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)


Passed

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

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)


Passed

Ayes: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Taylor, McManus
Nays: 1 - Canady

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.


Passed

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

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.


Passed

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

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.


Passed

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

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.


Passed

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

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.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Justus) 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, Loar, Fowler, Lucas, Reed, 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.


Assigned to Third Read Calendar
 
 Councilmember Reed (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: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160304
Authorizing the Director of the Convention and Entertainment Facilities Department to enter into a two year agreement with Ticketmaster, LLC, to provide ticketing services to the clients of the Kansas City Convention and Entertainment Facilities Department with an agreement that may be extended for three one-year options.


Referred to Finance and Governance Committee

160334
Accepting funds allocated by the U.S. Department of Justice, Bureau of Justice Assistance, Office of Justice Programs, FY 2015 Byrne Justice Assistance Grant (JAG) under an agreement with the Jackson County Prosecutor’s Office in the amount of $229,592.00; estimating revenue and appropriating $229,592.00 in the Justice Assistance Grant Fund; transferring $129,592.00 to the KCPDU component unit; authorizing cooperative agreements with the Board of Police Commissioners, and the Jackson County Prosecutor’s Office; designating requisitioning authorities; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

160342
Accepting and approving a twelve-month $825,000.00 contract with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

160328
Approving the plat of Swinney School Apartments, an addition in Jackson County, Missouri, generally located on the north side of W. 47th Street between Holly Street on the west and Jarboe Street on the east; 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. (SD1466)


Referred to Planning, Zoning & Economic Development Committee

160329
Approving the plat of Faith Community Church, an addition in Clay County, Missouri, generally located on the west side of N.E. Prather Road south of N.E. Rock Creek 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. (SD1479A)


Referred to Planning, Zoning & Economic Development Committee

160330
Approving the plat of Pine Grove Pointe 2nd Plat, an addition in Clay County, Missouri, generally located north of N.E. Pine Grove Drive and east of N. Lawn Avenue; 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. (SD0841H)


Referred to Planning, Zoning & Economic Development Committee

160332
Approving the Third Amendment to the Country Club Plaza Tax Increment Financing Plan; terminating Projects 4, 5 and 6; declaring as surplus those funds within the special allocation funds established in connection with the terminated projects; authorizing the distribution of such surplus funds; and directing the City Clerk to transmit copies of this ordinance.


Referred to Planning, Zoning & Economic Development Committee

160335
Rezoning a .25 acre tract of land generally located at 1723 Walnut Street from District DX-15 to District UR and approving a preliminary development plan to allow for the rehabilitation and expansion of an existing building for a mixed use development. (14271-UR-2).


Referred to Planning, Zoning & Economic Development Committee

160336
Adopting certain revisions to the Major Street Plan for Kansas City by changing the A. Typology Map, B. Tabular Listing of Street Typology Modifications, C. Parkway Typical Sections Modifications, D. “A Standard Parkway Design Criteria” Table Modifications, and E. Major Street Inventory Table Modifications, all, as they relate to the Parkway and Boulevard system. (175-S-32)


Referred to Planning, Zoning & Economic Development Committee

160337
Amending a previously approved MPD plan on approximately 3.6 acres generally bounded by E. 27th Street on the north, Prospect Avenue on the east, E. 28th Street on the south, and Wabash Avenue on the west to allow the development of a community center (under construction), adult daycare center, and multi-family development (senior housing). (14495-MPD-1)


Referred to Planning, Zoning & Economic Development Committee

160338
Rezoning an area of approximately 0.74 acres generally located on the east side of Topping Avenue, about 650 feet south of Leeds Trafficway from District R-6 to District M1-5. (14656-P)


Referred to Planning, Zoning & Economic Development Committee

160339
Approving a development plan to allow for the expansion of the Harvester’s Community Food Network facilities on about 10.85 acres generally located on either side of Topping Avenue, just south of Leeds Trafficway, with an address of 3801 Topping Avenue in District M1-5. (14656-P-1)


Referred to Planning, Zoning & Economic Development Committee

160341
Amending Chapter 88, Code of Ordinances, through revisions and clarifications throughout the chapter in accordance with the Zoning & Development Code periodic review (254-S-314)


Referred to Planning, Zoning & Economic Development Committee

160326
Authorizing the City Manager to enter into a cooperative agreement with the Mid-America Regional Council (MARC) for the Broadway Extension Bridge/U.S. 169 & I-70 North Loop Project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

160333
Amending Chapter 3, Code of Ordinances, by repealing Section 3-3, Contract solicitation, and enacting in lieu thereof a new section of like number and subject matter that expedites the selection of a particular alternative construction delivery method for city projects.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Lucas (Second by Reed) Move To Introduce
 
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

160344
Repealing Ordinance No. 160242; authorizing the Director of Neighborhoods and Housing Services to enter into a contract for the completion of the Colonnades at Beacon Hill project at 27th and Tracy (the "Project"); amending the 2012 and 2014 One Year Action Plans and authorizing submittal of a Substantial Amendment to the U.S. Department of Housing and Urban Development for its consideration; estimating revenue and appropriating funds in the HOME Investment Partnerships Fund; estimating revenue and appropriating funds in the Community Development Block Grant Fund; and authorizing contracts with Cordes & Company, Inc. (“Receiver”) or its assigns in the amount of $3,000,000.00.


Councilmember Lucas (Second by Reed) Move to Advance

Seconded by Councilmember Reed
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Passed

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