| Last Published: 6/21/2018 4:49:31 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 11 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS | | Excused: | 1 - QUINTON LUCAS | | | |
| 180464
| COMMUNICATION - EMERGENCY REGULATIONS E42340-E42345
Received And Filed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by Reed) Move to Waive Charter Requirement
Honorable Mayor, I move that the resolutions listed on today’s docket as “Resolutions for Same Day Adoption” be presented to Council for consideration for immediate adoption today. | | |
Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180367
(Sub.) | RESOLUTION - Expressing the Mayor’s and Council’s support for the Mayor’s Committee for People with Disabilities’ call for the new KCI terminal to be the most accessible airport in the world.
Adopted as Substituted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180446
(Sub.) | Authorizing the execution of Amendment No. 3 for the Tenant Reimbursement Agreement with Southwest Airlines; estimating revenues in the amount of $3,700,000.00 in the 2018 Airport Terminal Bond Fund; appropriating $3,700,000.00 in the 2018 Airport Terminal Bond Fund; authorizing the Director of Aviation to expend an amount not to exceed $3,700,000.00 from funds previously appropriated; and declaring the City’s intent to reimburse itself from bond proceeds.
Passed as Substituted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180447
(Sub.) | Approving the Block 139 Chapter 353 Development Plan on the southern half of a tract of land generally bounded by Walnut Street on the east, East 14th Street on the North, Truman Road on the south and Main Street on the west, all in Kansas City, Jackson County, Missouri; reaffirming and declaring the area included in such plan to be a blighted area; authorizing certain tax abatements and providing for the payment of certain payments in lieu of tax; authorizing the execution of certain agreements in connection with the foregoing; appropriating the sum of $10,000.00 for the establishment of a community improvement district; directing the City Clerk to transmit copies of this ordinance; and recognizing this ordinance as having an accelerated effective date.
Passed as Substituted
Ayes: 8 - Wagner, Hall, Loar, Reed, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 4 - Fowler, Shields, Justus, Canady |
| 180099
(Sub.) | Amending Chapter 3, Code of Ordinances, by repealing sections 3-421 through 3-500 and enacting in lieu thereof new sections of like numbers and subject matters that authorizes updates to Minority & Women’s Business Enterprise Program based on the 2016 Disparity Study.
Held on Docket (7/19/2018)
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| | | Councilmember Wagner (Second by McManus) 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, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180454
| Approving the plat of Fountain Hills Eleventh Plat, an addition in Clay County, Missouri, on approximately 31.75 acres generally located at N.W. Fountain Hills Drive and N.W. 95th Terrace, creating 73 lots for the purpose of constructing single family homes and 3 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. (SD1054J)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180455
| Approving the plat of Benson Place Fieldstone – Eighth Plat, an addition in Clay County, Missouri, on approximately 25 acres generally located on the west side of Tullis Drive, extending N.E. 102nd Street and N.E. 103rd Terrace, creating 70 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. (SD0934Y)
Passed
Ayes: 12 - Hall, Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Fowler, Loar
Nays: 0 |
| 180460
| Approving the plat of Bi-State Business Park, Third Plat an addition in Jackson County, Missouri, on approximately 17.37 acres generally located north of 141st Terrace, west of Wyandotte Street and Highway 150 and city limits to the west, creating 2 lots for the purpose of constructing three buildings for use as a storage facility; 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. (SD1578B)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160449
| Approving and designating Redevelopment Project 1 of the Linwood Shopping Center Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefor; and directing the City Clerk to transmit copies of this ordinance.
Passed
Ayes: 11 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 0 |
| 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.
Passed
Ayes: 10 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 2 - Shields, Canady |
| 180418
| Authorizing the Director of Public Works to execute a $9,000,000.00 Funding Agreement with the Tax Increment Financing Commission for the Arlington Road Tax Increment Financing Plan; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 10 - Wagner, Hall, Loar, Fowler, Reed, Justus, Barnes Jr., Taylor, McManus, James, Jr.
Nays: 2 - Shields, Canady |
| 180448
| Approving the preliminary plat of Carruaje Antes De Caballo on about 41 acres in District R-80 generally located on the south side of N.E. 120th Street, approximately 1/4 mile west of N. Stark Avenue, creating 4 single family residential lots. (SD 1581)
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, 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 “Second Readings” and that they be placed on the docket next week for final reading. | | |
Ayes: 12 - Wagner, Hall, Loar, Fowler, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 180463
| Authorizing the Director of General Services to execute a five-year lease agreement with two five-year options for renewal with SAVE, Inc., a Missouri Nonprofit Corporation, for the purpose of parking at 3116 Campbell Street, and portions of City owned lots on either side of the abutting alley.
Referred to Finance and Governance Committee
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| 180465
| Appropriating $1,086,964.00 from the Unappropriated Fund Balance in the Convention and Sports Complex Fund for relating to the design, repair, maintenance or construction of a public improvement of Municipal Auditorium and Conference Center roofs at the Convention and Entertainment Facilities; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Referred to Finance and Governance Committee
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| 180466
| Authorizing the Manager of Procurement Services to execute a contract amendment with Cornell Roofing & Sheet Metal Company (EV2433) for roofing maintenance and repair at various City-owned facilities with such funds that are appropriated in the City Budget; and authorizing the Manager of Procurement Services to further amend the contract and to exercise four additional one year renewal options.
Referred to Finance and Governance Committee
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| 180468
| Authorizing the Manager of Procurement Services to execute a one-year contract with DLT Solutions, LLC for Oracle/PeopleSoft maintenance and other services; and authorizing the Manager of Procurement Services to amend the contract and exercise three (3) one-year renewal options.
Referred to Finance and Governance Committee
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| 180476
| Amending Article XV of the Administrative Code of Kansas City, Missouri, related to the Code of Ethics, by repealing Sections 2-2030, 2-2044, and 2-2062 and enacting in lieu thereof sections of like number which exempts from the definition of gifts tickets for events organized by not-for-profit organizations, amends the definition of substantial interest in legislative or administrative action, limits gifts accepted by councilmembers to five dollars, increases the time prohibition on certain activities after leaving municipal service to two years, requires council approval for travel by councilmembers and councilmember aides at city expense, and limits travel by councilmembers.
Referred to Finance and Governance Committee
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| 180467
| Estimating and appropriating $7,500.00 in the Governmental Grants Fund; accepting and approving a $7,500.00 award with Turn the Page KC to support an update of the 2017 School Discipline Equity Analysis; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Referred to Neighborhoods and Public Safety Committee
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| 180475
| RESOLUTION - Expressing commitment to a community-wide goal of 100% clean, renewable energy and opposition to new fossil fuel extraction and commodity market-access transportation projects; directing the City Manager to begin the process of establishing sector-by-sector targets for 100% clean, renewable energy and an inclusive Climate Action Planning process within the next year; stating an intention to lobby other governments to work towards 100% clean, renewable energy; and reaffirming the City’s commitment to Resolution No. 150965.
Referred to Neighborhoods and Public Safety Committee
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| 180469
| Establishing the Affordable Housing Fund to further the City’s goal of promoting the acquisition, rehabilitation, or new construction of rental housing targeted to lower-income households within the City; and directing the City Manager to establish a low income housing pilot program.
Referred to Planning, Zoning & Economic Development Committee
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| 180470
| Authorizing the execution and delivery of a Financing Agreement among the Tax Increment Financing Commission of Kansas City, Missouri; City of Kansas City, Missouri; Platte County, Missouri; and the Industrial Development Authority of the County of Platte County, Missouri.
Referred to Planning, Zoning & Economic Development Committee
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| 180471
| Approving the First Amended and Restated East Bannister PIEA General Development Plan located across five non-contiguous areas consisting of 75 parcels and totaling 206 acres generally located north of E. Bannister Road, east of Hillcrest Road, south of E. 93rd Street, and west of the Kansas City Southern Railroad right-of-way (Area 1), north of E. Bannister Road, east of the Kansas City Southern Railroad right-of-way, west of Blue Ridge Boulevard/Old Santa Fe Road and E. 91st Street (Area 2), east of Old Santa Fe Road, south of E. 87th Street, and west of Blue Ridge Boulevard (Area 3), at the northeast corner of James A. Reed Road and E. Bannister Road (Area 4), and the shopping center on the south side of E. Bannister Road, between Hillcrest Road on the east and I-435 on the west (Area 5); declaring such areas to be 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 tax abatement (735-S-5).
Referred to Planning, Zoning & Economic Development Committee
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| 180472
| Authorizing the City Manager to execute a Dedication and Development Agreement between the City, the Tax Increment Financing Commission of Kansas City, Missouri, and Tiffany Land Reserve, LLC, a Missouri limited liability company.
Referred to Planning, Zoning & Economic Development Committee
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| 180473
| Approving a development plan in District B1-1 on about a 2.2 acre tract of land generally located at the northwest corner of N. Oak Trafficway and 86th Street, to allow for the expansion of an existing school. (14661-P)
Referred to Planning, Zoning & Economic Development Committee
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| 180474
| Approving the plat of Frontage at Executive Park – First Plat, an addition in Jackson County, Missouri,; on approximately 21.26 acres generally located North of East Front Street and North of existing N. Corrington Avenue, just east of I-435, creating one industrial lot, one stormwater tract and public right of way; accepting various easements; establishing grades on public ways; vacating a portion of a street; 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. (SD1539)
Referred to Planning, Zoning & Economic Development Committee
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| 180477
| Authorizing a Change Order to contract with The Wilson Group in the amount of $1,200,000.00 for improvements to the Municipal Court Building; and recognizing this ordinance as having an accelerated effective date.
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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