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Last Published: 4/26/2018 4:53:40 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, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, KEVIN MCMANUS
Excused:2 - SCOTT TAYLOR, SYLVESTER JAMES, JR.
 

180320
RESOLUTION - Honoring the life and many contributions of Teresa Ann (“Teri”) Rogers.


Adopted

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

180315
RESOLUTION - Acknowledging and congratulating the Kansas City Public Works Department for receiving its first American Public Works Association (APWA) Accreditation.


Adopted

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

180318
RESOLUTION - Recognizing the need to increase public awareness to the importance and benefits of mentoring youth in the community.


Adopted

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

180305
COMMUNICATION - Notice to the Mayor and City Council that a Committee of Petitioners filed in the Clerk's Office 24 pages of Intent to Circulate a Referendum Petition on Ordinance 180122, As Further Amended.


Received And Filed

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

180306
COMMUNICATION - EMERGENCY REGS E42269-E42273


Received And Filed

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

180307
COMMUNICATION - Notice to the City Clerk regarding an amended petition for the Establishment of the Downtown Kansas City Community Improvement District and the amended petition to Authorize Special Assessment for the Downtown Kansas City Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

180308
COMMUNICATION - Notice to the City Clerk from the Creekwood Commons Community Improvement District regarding their amended proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

180309
COMMUNICATION - Notice to the City Clerk from the Skelly Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

180310
COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

180311
COMMUNICATION - Notice to the City Clerk from the Flintlock Shoppes Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

180312
COMMUNICATION - Notice received to the City Clerk regarding a Petition to establish the 1707 Locust Community Improvement District.


Referred to Planning, Zoning & Economic Development Committee

180313
COMMUNICATION - Notice to the City Clerk from the Villages Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

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.


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

Seconded by Councilmember Lucas
Ayes: 6 - Hall, Loar, Lucas, Reed, Shields, McManus
Nays: 5 - Wagner, Fowler, Justus, Barnes Jr., Canady


Re-Referred F & G and T & I Joint Committee

180304
(Sub.)
RESOLUTION - Directing the City Manager to amend the American Jazz Museum (AJM) 2017-18 Fiscal Year contract with funds from the $730,000.00 in the 2017-2018 Supplemental Budget Appropriation designated for AJM; directing the City Manager to delay execution of the Fiscal Year 2018-19 AJM contract renewal until after the Board refreshes AJM’s staff and Board leadership by May 15th as recommended in the Organizational Assessment; directing the City Auditor to use the City Auditor’s Office Audit Report Tracking System process to monitor AJM’s refreshed board of directors implementation of the recommendations; authorizing the City Manager to provide AJM with an Interim Executive Director; and directing the City Manager report back to Finance and Governance Committee by May 16th.


Adopted as Substituted

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

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)


Passed

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

180300
(Sub.)
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; directing the City Manager to identify alternative sources for future funding of the maintenance expenses; reducing $100,000.00 in the Health Levy Fund for KC-ATC-Hospitals and appropriating $275,000.00 from the Unappropriated Fund Balance of the Health Levy Fund for KC-ATC; and authorizing the Director of General Services to expend $275,000.00 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.


Passed as Substituted

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

180242
Rezoning an area of about 35 acres in an area generally bounded by E. Armour Boulevard on the north, E. 39th Street on the south, The Paseo on the west and half a block east of Troost Avenue, from District R-1.5 to District R-6 and from District R-1.5 to District R-2.5. (14885-P)


Passed

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

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.


Passed

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

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)


Passed

Nays: 0

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.


Passed

Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, McManus
Nays: 0
 
 Councilmember Justus (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: 13 - Hall, Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0

180314
Approving the plat of Hawksbury – Fifth Plat, an addition in Platte County, Missouri, on approximately 30.19 acres generally located at N. Skyview Avenue and N.W. 106th Street, creating 63 lots for the purpose of constructing single family homes and 3 tracts for the purpose of detention and 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. (SD0840E)


Referred to Planning, Zoning & Economic Development Committee

180316
Approving real property tax abatement for improvements on real property located at 215 E. 18th Street within Enhanced Enterprise Zone 1, Kansas City, Missouri, and directing the City Clerk to provide a copy of this Ordinance to the Director of the Missouri Department of Economic Development.  


Referred to Planning, Zoning & Economic Development Committee

180317
Amending a previously approved development plan in District R-2.5 on approximately a 3.73 acre tract of land generally located on the south side of Wilson Avenue between Wallace Avenue to the east and Marsh Avenue to the west by allowing for the construction of an athletic field and basketball court. (9277-P-6).


Referred to Planning, Zoning & Economic Development 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.