Last Published: 3/8/2018 12:41:12 PM
CITY COUNCIL DOCKET
 
CHAPLAIN OF THE MONTH:
 Imam Sulaiman Z. Salaam - Al Haqq Islamic Center
PLEDGE OF ALLEGIANCE:
 
ROLL CALL:
 
SPECIAL ACTIONS:
180162 RESOLUTION — Honoring and recognizing Mark McHenry on the occasion of his election as President of the American Academy for Park and Recreation Administration.
Legislation Text   
180165 RESOLUTION — Declaring the month of March 2018 to be National Reading Month in Kansas City, Missouri; and recognizing the efforts of Turn the Page KC with Kansas City students reading.
Legislation Text   
 
COMMUNICATIONS:
180157 COMMUNICATION - Notice to the City Clerk from the Flintlock Shoppes Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180158 COMMUNICATION - Notice to the City Clerk from the Old Foundation Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180159 COMMUNICATION - Notice to the City Clerk from the Skelly Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180160 COMMUNICATION - Notice to the City Clerk from the Metro North Square and Commons Community Improvement District regarding the certification of election results for the election held on January 30, 2018.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180161 COMMUNICATION - Notice to the City Clerk from the Uptown Community Improvement District regarding their proposed budget for fiscal year ending April 30, 2019.
REFERRED TO PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
Legislation Text   
180177 COMMUNICATION - Notice to the Mayor and City Council from the City Clerk pursuant to Rule 7.07, listing the Semi-Annual Docket items considered by the Airport and Transportation Committee, Finance and Governance Committee, Joint Committee of the Finance and Transportation Committee, Planning, Zoning and Economic Development Committee and the Transportation and Infrastructure Committee. No other Standing Committees had Semi-Annual Docket items to consider.
RECEIVED AND FILED
Legislation Text   
 
SAME DAY RESOLUTIONS:
180163 RESOLUTION - Appointing Jeff S. Smith and Leah C. FitzGerald as successor directors to the 5050 Main Community Improvement District.
Legislation Text   
 
FINAL READINGS:
CONSENT DOCKET
DEBATE DOCKET
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
180149 (Sub.)RESOLUTION - Directing the City Manager to promote active shooter training in our local schools.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
180022 (Sub.)RESOLUTION - Amending the Greater Downtown Area Plan for an approximately 0.3 acre tract of land generally located at the northeast corner of Madison Avenue and W. 27th Street by changing the recommended land use from “residential low” to “residential urban” to allow for an existing building to be renovated into a 6-unit residential building with a commercial component. (754-S-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption as a Committee Substitute"
Legislation Text   Fact Sheet   
180152 RESOLUTION - Amending the Red Bridge Area Plan for an area of approximately 8.15 acres generally located at 10111 State Line Road by changing the recommended land use from mixed use community to commercial. (738-S-1)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Immediate Adoption"
Legislation Text   Fact Sheet   
 
COMMITTEE ADVANCES:
CONSENT DOCKET
FINANCE AND GOVERNANCE COMMITTEE
180146 Approving and authorizing settlement of a claim by Jack Bowsky, Claim No. T1718-1022A.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Consent"
Legislation Text   Fact Sheet   Fiscal Note   
DEBATE DOCKET
FINANCE AND GOVERNANCE COMMITTEE
180150 Declaring certain real property generally located in the Beacon Hill Redevelopment Area in Kansas City, Missouri, surplus to the City's needs; authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accordance with City regulations, to later convey it; and execute related documents to complete the transfer of the real property to continue development of the Beacon Hill project.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180155 Authorizing the Director of Public Works to execute a License Agreement with the Marlborough East Neighborhood Association for a portion of the property located at 3001 East 81st Street, Kansas City, Jackson County, Missouri, for general maintenance and aesthetic site improvement purposes.
FINANCE AND GOVERNANCE COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
180103 Authorizing the acceptance of an $88,050.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development Partnership Funds for the purpose of education and outreach regarding the impediments to fair housing; estimating $88,050.00 in the Neighborhoods Grants Fund; and appropriating that amount to the Fair Housing Grant 17 accounts.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT 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).
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180134 Approving the North Montgall PIEA General Development Plan for an area of approximately 2.34 acres generally located at the intersection of Guinotte and Montgall, bounded by the railroad tracks to the north, Guinotte Avenue Viaduct to the south, Chestnut Trafficway to the east and N. Prospect Avenue to the west; declaring the area blighted and insanitary and in need of redevelopment and rehabilitation pursuant to the Missouri Planned Industrial Expansion Authority 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. (756-S)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180145 Accepting the recommendation of the Tax Increment Financing Commission as to the termination of the Uptown Theater Tax Increment Financing Plan; terminating the Uptown Theater Tax Increment Financing Plan and Redevelopment Area; terminating the designation of redevelopment project areas; declaring as surplus those funds within the special allocation funds established in connection with the Uptown Theater Tax Increment Financing Plan; estimating $426,000.00; and directing the City Clerk to transmit copies of this ordinance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass, Debate"
Legislation Text   Fact Sheet   
180153 (Sub.)Rezoning approximately 8.15 acres generally located at 10111 State Line Road from District B2-2 to District B3-2, and approving an amendment to a previously approved development plan to permit light equipment sales/rental (indoor and outdoor) and motor vehicle repair, limited. (7792-P-9 and 7792-P-10)
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   Fact Sheet   
180156 (Sub.)Authorizing the Director of General Services to enter into a Cooperative Agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri (the “PIEA”) to transfer by special warranty deed title to real property generally located at E. 22nd Street on the north, E. 23rd Street on the south, Prospect Avenue on the east and Olive Street on the west except that portion dedicated for public street purposes, to facilitate redevelopment within the 22nd/23rd Street Connector PIEA Planning Area; removing from such Cooperative Agreement certain real property previously approved for transfer by the City; directing the City Clerk to record this ordinance; and declaring this Ordinance to have an accelerated effective.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Advance and Do Pass as a Committee Substitute, Debate"
Legislation Text   
 
SECOND READINGS:
180142 (Sub.)RESOLUTION - Expressing the concerns of the City Council regarding the Master Development Agreement and subsequent amendments between the City of Kansas City, Missouri and Kansas City Live, LLC, and directing the City Manager to negotiate certain amendments to the Thirteenth Amendment of Master Development Agreement and report back to the City Council.
ETHICS AND LEGAL REVIEW COMMITTEE recommends "Be Adopted as a Committee Substitute"
Legislation Text   
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.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass without Recommendation"
Legislation Text   Fact Sheet   
180135 Levying taxes for Fiscal Year 2018-19 for the General Revenue, Health Levy, General Debt and Interest, and Museum Special Revenue Funds on all property in Kansas City subject to taxation on January 1, 2018; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
180136 (Sub.)Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2018-19.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
180137 Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, 60-9, and 60-30 and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for sewer service and impose a two percent payment in lieu of taxes upon the City Sewer Fund’s gross revenues derived from sewer services to the City’s residential and commercial customers to be paid to the General Fund and charged to residential and commercial customers; and establishing an effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
180138 Amending Chapter 78, Code of Ordinances, entitled “Water” by repealing Sections 78-6, 78-10, 78-11, 78-20, and 78-28 and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for water service and impose a two percent payment in lieu of taxes upon the City Water Fund’s gross revenues derived from water services to the City’s residential and commercial customers to be paid to the General Fund and charged to residential and commercial customers; and establishing an effective date.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   Fiscal Note   
180139 (Sub.)Establishing Fund No. 3519, the General Obligation Series 2019A Bond Fund in the records of the City of Kansas City, Missouri; estimating revenues and appropriating $60,659,128.00 from the Unappropriated Fund Balance of the General Obligation Series 2019A Bond Fund; designating requisitioning authorities; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts; and establishing the effective date of this ordinance.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
180140 (Sub.)Adopting the annual budget of the City for the Fiscal Year 2018-19; closing the Revolving Public Improvement Fund to the General Fund; renaming the 5330 Fund the Super TIF 3rd and Wyandotte Garage Fund; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.
FINANCE AND GOVERNANCE COMMITTEE recommends "Do Pass as a Committee Substitute"
Legislation Text   Fact Sheet   
180154 Amending Chapter 10, Alcoholic Beverages, by repealing Section 10-211 and enacting in lieu thereof a new section of like number and subject matter which will allow an applicant within a newly created area of the East Bottoms to bypass the density requirement when applying for a retail sales-by-drink license without effecting the density calculation of other licensed establishments.
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
180147 Accepting the recommendations of the Tax Increment Financing Commission as to the Third Amendment to the Bannister & I-435 Tax Increment Financing Plan; approving the Third Amendment; and directing the City Clerk to send copies of this ordinance.
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "Do Pass"
Legislation Text   Fact Sheet   
 
FIRST READINGS:
ETHICS AND LEGAL REVIEW COMMITTEE
 Councilmember Fowler, Chair
180174 Authorizing the City Attorney to negotiate and execute Legal Services Contracts with a joint team, consisting of the law firms Simmons Hanly Conroy and Williams Dirks Dameron, for the provision of legal services related to the opioid epidemic.
Legislation Text   Fact Sheet   
180175 Authorizing the City Attorney to negotiate and execute a Legal Services Contract with Wagstaff & Cartmell, LLP, for the provision of legal services related to pharmaceutical pricing.
Legislation Text   Fact Sheet   
FINANCE AND GOVERNANCE COMMITTEE
 Councilmember Wagner, Chair
180164 Approving the issuance by the City of Kansas City, Missouri, of its special obligation bonds on a taxable basis to reimburse a contribution made by the City in the amount of $35,000,000.00, in connection with the Convention Center Hotel Project, such bonds to be issued in an aggregate principal amount not to exceed $39,000,000.00; approving and authorizing certain documents and actions relating to the issuance of the bonds; renaming Fund No. 3435 as the 2018A Taxable Special Obligation Bond Fund; estimating and appropriating revenues in the amount of $500,000.00 in the 2018A Taxable Special Obligation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180166 Estimating and appropriating $3,500,000.00 from the Unappropriated Fund Balance of the Central City Sales Tax; designating requisitioning authority; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180173 Authorizing the Director of General Services to execute a five-year and two-month lease agreement with one five-year renewal with Pad Thai Express LLC for the purpose of a restaurant located at 1124 Oak Street, Kansas City, Missouri 64106.
Legislation Text   Fact Sheet   Fiscal Note   
PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE
 Councilmember Taylor, Chair
180168 RESOLUTION - Amending the Midtown/Plaza Area Plan by changing the recommended land use from urban density residential and medium density residential to commercial for a 1.6-acre tract of land generally located at the northwest corner of W. 40th Street and Central Street. (581-S-13)
Legislation Text   Fact Sheet   
180169 (Sub.)Rezoning an area of approximately 3 acres generally located at the northwest corner of W. 40th Street and Central Street from District UR to District UR, and approving an amendment to a previously approved development plan to allow for a hotel and surface parking lot. (14265-UR-1)
Legislation Text   Fact Sheet   
180176 (Sub.)Approving a development plan in District B3-3 (Community Business dash 3) on approximately a 2.45 acre tract of land generally located at 9600 N. Polo Drive, to consider an amendment to a previously approved development plan to allow an existing boat structure to remain. (6091-P-21)
Legislation Text   Fact Sheet   
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
 Councilmember Reed, Chair
180167 Appropriating $150,000.00 from the Unappropriated Fund Balance in the Capital Improvements Fund to the Street Lighting account; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180170 (Sub.)Appropriating $153,674.00 from the Unappropriated Fund Balance of the Sewer Special Assessment Bond Fund; authorizing a $558,812.00 construction contract with Site Rite Construction Company, Inc., for the N.W. 55th Street and N.W. Flintridge Road Sanitary Sewer Extension project; authorizing a maximum expenditure of $614,696.00; assessing the properties benefited; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180171 (Sub.)Authorizing a $735,000.00 agreement with TranSystems Corp. for construction management/construction inspection services for the Englewood Road Complete Streets Upgrade project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180172 Authorizing condemnation and taking of private property interests for public use for Street Right of Way purposes and for Permanent Water Main, Storm Drainage, and Temporary Construction Easements, for the construction, location and maintenance of Project No. 89020217, “North Brighton - 58th Street to Pleasant Valley Road”, from Northeast 58th Street, north to Pleasant Valley Road, and Project No. 80002027, “36-inch Water Transmission Main Extension, N.E. 64th Street and N. Brighton Ave. to N.E. Pleasant Valley Rd. Near Searcy Creek”, all 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.
Legislation Text   Fact Sheet   
 
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.