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Last Published: 2/8/2018 11:59:44 AM
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.
 

180076
RESOLUTION - Recognizing February 1, 2018, as the 50th anniversary of the loss of lives which sparked the 1968 Memphis sanitation workers strike.


Adopted

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

180063
COMMUNICATION - Notice to the City Clerk from the Oak Barry Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

180064
COMMUNICATION - Notice to the City Clerk from the Metro North Square & Commons Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

180065
COMMUNICATION - Notice to the City Clerk from the Truman Road Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

180066
COMMUNICATION - Notice to the City Clerk from the Zona Rosa Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

180067
COMMUNICATION - Notice to the City Clerk from the 4840 Community Improvement District regarding the submission of their Annual Report for fiscal year ending April 30, 2017


Referred to Planning, Zoning & Economic Development Committee

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.


Councilmember Justus Move To Re-refer



Re-Referred Finance and Governance Committee

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.


Passed

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

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.


Councilmember Reed (Second by Fowler) Move To Re-refer

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


Re-Referred Transportation & Infrastructure Committee

171039
RESOLUTION - Directing the City Manager to explore opportunities to increase the number of City certified Minority Owned Business Enterprises, Women Owned Business Enterprises, and Small Local Business Enterprises (MBEs/WBEs/SLBEs) and report his findings to Council in 30 days.


Passed

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

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.


Passed

Ayes: 10 - Wagner, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 1 - Hall
 
 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: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

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


Passed

Ayes: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Taylor, McManus
Nays: 0

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


Passed

Ayes: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Taylor, McManus
Nays: 0

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)


Passed

Ayes: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Taylor, McManus
Nays: 0

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)


Passed

Ayes: 10 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Taylor, McManus
Nays: 0

180020
Accepting the recommendations of the Tax Increment Financing Commission as to the First Amendment to the Metro North Crossing Tax Increment Financing Plan and approving the First Amendment to the Metro North Crossing Tax Increment Financing Plan.


Adopted

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

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)


Passed

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

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.


Passed

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

180015
Authorizing an amendment with Olsson Associates, Inc., for approximately $155,000.00 for construction phase design services for the Englewood Road Complete Streets Upgrade 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

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.


Passed

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

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.


Passed

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

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.


Passed

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

180058
(Sub.)
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 Agreement for Reimbursement 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 $23,200,000.00 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. 


Assigned Third Read Calendar as Substituted

180029
Authorizing an amendment to the legal services agreement with Husch Blackwell LLP for the provision of legal services related to the proposed terminal modernization project; appropriating $450,000.00 from Aviation Account No. 18-8300-627270-611060-62180497 into Law Department Account No. 18-1000-131506-610120; authorizing the City Attorney to expend this sum for this purpose; and recognizing this ordinance as having an accelerated effective date pursuant to Section 503(a)(3)(C) of the Charter.


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

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.


Assigned to Third Read Calendar

180006
Accepting the recommendations of the Public Works Standards Committee regarding certain amendments to the Public Works Standards and Design Criteria to be used in the construction of public improvements and the development of land or subdivision plats.


Assigned to Third Read Calendar

180055
(Sub.)
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.


Assigned Third Read Calendar as Substituted
 
 Councilmember Reed (Second by Fowler) 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

180060
Declaring the City of Kansas City, Missouri’s intent to participate in the 2018 Show Me Green Sales Tax Holiday, exempting from city sales tax all retail sales of Energy Star certified new appliances during the sales tax holiday; and directing the City Clerk to provide notice to the Missouri Department of Revenue of the City's participation in the sales tax holiday.


Referred to Finance and Governance Committee

180061
(Sub.)
Reducing appropriations in the Downtown Parking Control account of the Public Works Department by $145,000.00; transferring the same amount to the Kansas City Police Department; authorizing the City Manager to execute a memorandum of understanding with the Board of Police Commissioners of Kansas City, Missouri for downtown parking enforcement; and appropriating the same amount to the Downtown Parking account in order to enhance downtown parking control and enforcement.


Referred to Finance and Governance Committee

180070
Approving and authorizing settlement of condemnation lawsuits styled City of Kansas City, Missouri, v. HLE Family, LLC, et al., Case No. 16CY-CV10409, and City of Kansas City, Missouri, v. HLE Family, LLC, et al., Case No. 16AE-CV034621.


Referred to Finance and Governance Committee

180078
Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of a Public Works Salt Dome (the “Project”); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $1,510,000.00 in the 3230 Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts; approving Lease Counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

180062
Authorizing the Director of Health to enter into a $649,874.00 contract with Children’s Mercy Hospital to provide primary health care services for indigent residents in Kansas City, Missouri; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

180082
Amending Chapter 48, Nuisance, and Chapter 56, Property Maintenance, Code of Ordinances, by repealing Sections 48-83 and 56-547 and enacting in lieu thereof new sections of like number and subject matter modifying the provisions for the waiver of special tax bills.


Referred to Neighborhoods and Public Safety Committee

180075
Approving the 27th & Madison PIEA General Development Plan for an area of approximately 0.3 acre and generally located at the northeast corner of Madison Avenue and W. 27th Street; declaring the area blighted and insanitary and in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Law, Sections 100.300-100.620, RSMo; and authorizing abatement to the full extent authorized by applicable law pursuant to Section 9 of Second Committee Substitute for Ordinance No. 160383, as amended. (754-S).


Referred to Planning, Zoning & Economic Development Committee

180079
Approving a development plan in District R-5 on approximately a 0.2 acre tract of land generally located on the west side of Warwick Boulevard between E. 43rd Street to the north and E. 44th Street to the south, to allow two principal structures on one lot with deviations to the lot and building standards of this zoning district, to allow for two principal buildings to remain on a single lot. (14741-P-1)


Referred to Planning, Zoning & Economic Development Committee

180080
(Sub.)
Rezoning an area of approximately 2 acres generally bounded by 7th Street, 8th Street, Main Street, and Baltimore Avenue, from District DC-15 to District UR, and approving a development plan to allow renovation of a former office building into a 184-unit residential building (14270-UR-3).


Referred to Planning, Zoning & Economic Development Committee

180081
Rezoning an area of approximately 0.53 acres generally located on the northwest corner of W. 9th Street and Main Street from District DC-15 to District UR, and approving a development plan to allow for 51,270 sq. ft. of commercial space and construction of a third story. (14886-UR)


Referred to Planning, Zoning & Economic Development Committee

180083
Authorizing the City Manager to execute a Pre-Development Agreement with McCown Gordon Construction, LLC, that contemplates the issuance of Chapter 100 bonds and extension of sales tax exemption in connection with an economic development effort.


Referred to Planning, Zoning & Economic Development Committee

180059
Authorizing an $847,305.00 Design Professional Services Amendment No. 2 to Contract No. 1193 with HNTB Corporation for the Central Industrial District – Green Infrastructure Project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180068
Authorizing the City Manager to enter into a Cost Sharing Agreement with the Missouri Highways and Transportation Commission for the U.S. 169 “Buck” O'Neil Bridge over the Missouri River Project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180071
Authorizing a $7,934,815.00 construction contract with Leath and Sons, Inc., for the Neighborhood Sewer Rehabilitation Brush Creek Area 2 project; authorizing a maximum expenditure of $8,728,300.00; authorizing a $1,330,000.00 Design Professional Services Amendment No. 2 to Contract No. 1135 with George Butler Associates, Inc., for the Neighborhood Sewer Rehabilitation Brush Creek Area 2 project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180072
Authorizing a $7,070,983.97 construction contract with Blue Nile Contractors for the Inflow and Infiltration (I/I) Reduction Brush Creek Area 2 project; authorizing a maximum expenditure of $7,780,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180073
Authorizing a $1,264,402.30 construction contract with Foley Company for the Turkey Creek Pump Station and Upper Reservoir Rehabilitation project; authorizing a maximum expenditure of $1,395,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180077
Authorizing condemnation and taking of private property interests for public use for Street Right of Way purposes and for Retaining Wall, Storm Drainage, and Temporary Construction Easements, for the construction, location and maintenance of the “N.E. 104th Street Improvements – Phase IIA”, Project No. 89008535, from a point +/- 2,500 feet east of the intersection of Missouri Route 291 and N.E. 104th Street (9600 N.E. 104th Street), east to N. Church Road, in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Department of Public Works; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Clay County, Missouri.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Taylor Move To Introduce

180084
(Sub.)
Rezoning an area of approximately four-acres generally bordered by E. 134th Street on the north, E. 135th Street on the south, Charlotte Street on the East and Holmes Road on the west, from Districts R-80, R-2.5, B1-1, and B3-2, respectively, to District B1-1, and approving a development plan in District B1-1 to allow for redevelopment of the existing restaurants and for parking lot modifications. (11133-P-3 and 11133-P-4)


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.