| Last Published: 4/21/2016 2:30:47 PM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 12 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS | | | |
| 160266
| RESOLUTION - Celebrating and honoring 150 years of public health in Kansas City, Missouri.
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160270
| RESOLUTION - Congratulating the employees of the City of Kansas City, Missouri on their achievements in the 2015 Kansas City Corporate Challenge (KCCC) and supporting the employee participants of the 2016 Kansas City Corporate Challenge.
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160276
| RESOLUTION - Declaring April, 2016 as Jazz Appreciation Month and KC FilmFest's 20th Anniversary.
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160273
| COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 63217 Through 63235
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160287
| COMMUNICATION - Notice to the Mayor and Council from the various election authorities certifying the election results of the April 5, 2016, School & Special Election.
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160288
| COMMUNICATION - Notice to the Mayor and Council from the City Clerk certifying the election results of the April 5, 2016 School & Special Election.
Received And Filed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by McManus) Move to Waive Charter Requirement
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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160285
| RESOLUTION - Supporting the application to host 2019 sponsored National League of Cities City Summit and committing staff time, participation on appropriate committees, and fundraising efforts to fulfill a successful conference that shares the values of NLC.
Adopted
Ayes: 13 - Hall, Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0 |
| 160230
(Sub.) | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1086, 2-1100 and 2-1117 which authorizes our job classification and pay system for the next fiscal year, and enacting in lieu thereof sections of like numbers providing for annual maintenance of the system and incorporating Local 3808 collective bargaining provisions and establishing an effective date.
Passed as Substituted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160232
| Authorizing a $325,000.00 professional, specialized or technical services contract with Mid America Assistance Coalition for the Low Income Assistance Program Project; and authorizing three successive one-year renewal options without further City Council approval.
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160227
| RESOLUTION - Directing the City Manager to explore available options and best practices to address the use and removal of paint markings on the City’s right-of-way.
Adopted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, 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 “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time. | | |
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160257
| Approving and authorizing settlement of a claim by Kansas City Power & Light, Claim No. T1516-0231.
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 151006
(Sub.) | Authorizing the City Manager to execute an Amended and Restated Allonge to a certain Promissory Note previously issued by the City to the National Association of Basketball Coaches Foundation, Inc.
Passed as Substituted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160223
(Sub.) | Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to Fiscal Year 2016-17; authorizing the potential use of the General Fund's emergency reserve; and recognizing this ordinance as having an accelerated effective date.
Passed as Substituted
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160260
| Estimating revenue and appropriating $500,000.00 in the HOME Investment Fund; authorizing a contract with Westside Housing Organization, Inc. to acquire, rehabilitate, and sell/rent houses to low income persons in the Manheim Park Target Area from HOME Investment Partnerships Program funding approved in the 2013 One Year Action Plan; authorizing a contract amendment with Westside Housing Organization, Inc.; and recognizing this ordinance as having an accelerated effective date.
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160262
| Approving a Kansas City Brownfields Revolving Loan Fund program loan application in an amount not to exceed $504,853.00 for the Hardesty Renaissance Economic Development Corporation, authorizing the Director of City Development to execute the necessary loan documents and authorizing further acts.
Passed
Ayes: 13 - Hall, Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0 |
| 160263
| Authorizing the Director of the City Planning and Development Department to accept supplemental funds from the United States Environmental Protection Agency for the Kansas City Brownfield Revolving Loan Fund program in the amount of $475,000.00, estimating and appropriating $475,000.00 in the Brownfields Revolving Loan Fund account and designating requisitioning authority.
Passed
Ayes: 13 - Hall, Wagner, James, Jr., McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar
Nays: 0 |
| 160265
| Approving a development plan in District B3-3 on about 7 acres generally located at southeast corner of Missouri Route 152 and N. Green Hills Road to allow for 22,000 square foot office/ retail development on four (4) lots. (14466-P-1)
Passed
Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
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.
Held on Docket (4/21/2016)
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| 160247
| Authorizing a License Agreement with Google Inc., to install and maintain a wireless digital data communications.
Passed
Ayes: 11 - Wagner, Hall, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 2 - Loar, Fowler |
| 160267
(Sub.) | Estimating revenue in the amount of $1,395,256.00 in the Capital Improvement Fund; appropriating that amount to the Route 152 Trail Segment 8 and 9 account; authorizing the Director of Public Works to execute an amended and restated funding agreement with the Tax Increment Financing Commission; authorizing a contract with Pyramid Excavation and Construction, Inc. for approximately $1,537,000 for Route 152 Trail Segments 8 and 9, Fed No. STP-3400 (437); designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Passed as Substituted
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, 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, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160254
| Amending Chapter 2, Code of Ordinances, by repealing Section 2-1268 relating to death benefits and enacting in lieu thereof one new section of like number and subject matter.
Assigned to Third Read Calendar
| | |
| | | Councilmember Wagner (Second by Reed) 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: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160274
| Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075 and 2-1078 and enacting in lieu thereof sections of like numbers incorporating the provisions of the collective bargaining agreement and ordinance 160061 and establishing an effective date.
Referred to Finance and Governance Committee
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| 160283
| Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by William L. White for injuries resulting from an accident on August 12, 2014, while employed by the City.
Referred to Finance and Governance Committee
|
| 160290
| Renaming Fund No. 3433 from Series 2016A Tax-Exempt Bonds Fund to the Series 2016 Tax-Exempt Bonds Fund; reducing appropriations and transferring $9,757.74 from the 2008B KCMO Special Obligation Fund and $969,683.00 from the 2008A KCMO Special Obligation Fund to the Series 2016 Tax-Exempt Bonds Fund; reducing additional appropriations from the 2008A KCMO Special Obligation Fund by $115,801.84; estimating revenues in the amount of $245,173,916.04 and appropriating $266,573,916.04 in the Series 2016 Tax-Exempt Bonds Fund; estimating revenues in the amount of $21,670,000.00 and appropriating $270,000.00 in the Special Obligation Taxable Series 2016B; reducing estimations in the amount of $21,400,000.00 in the Special Obligation Taxable Series 2016B and reducing appropriations in the amount of $21,400,000.00 in the Series 2016 Tax-Exempt Bonds Fund; transferring $12.93 from the 2008 KCMO Special Obligation Bond Fund to the TIF Special Allocation Debt Fund; transferring $846,032.00 from the Capital Improvements Fund to the 2008A KCMO Special Obligation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.
Referred to Finance and Governance Committee
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| 160289
(Sub.) | Authorizing the Director of Neighborhoods and Housing Services to enter into contracts up to $4,921,824.00 with various organizations to provide public facility, housing, economic development, homeless, youth, senior, and social services from Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME) and Emergency Solutions Grant (ESG) funding approved in the 2016 One-Year Action Plan; authorizing the Director of Health to enter into contracts up to $1,067,043.00 with agencies to provide transitional housing and rental assistance from Homeless Opportunities for Persons with AIDS (HOPWA) funds approved in the 2016 One-Year Action Plan; authorizing the Director of Neighborhoods to enter into contracts up to $437,000.00 for Domestic Violence Shelter Operations; authorizing the Director of Neighborhoods and Housing Services to enter into a contract for $139,000.00 for the Continuum of Care homeless planning; and designating requisitioning authority.
Referred to Planning, Zoning & Economic Development Committee
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| 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.
Referred to Neighborhoods and Public Safety Committee
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| 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.
Referred to Neighborhoods and Public Safety Committee
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| 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.
Referred to Neighborhoods and Public Safety Committee
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| 160272
| RESOLUTION - Authorizing the City Manager to execute a petition to amend the Kansas City International Airport Community Improvement District for the purpose of adding real property.
Referred to Planning, Zoning & Economic Development Committee
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| 160277
| Approving the plat of Tiffany Square East, an addition in Platte County, Missouri, generally located on the east side of N Ambassador Drive between N.W. Old Tiffany Springs Road on the north and N.W. 88th Street on the south; 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. (SD1146F)
Referred to Planning, Zoning & Economic Development Committee
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| 160278
| Approving the plat of Rockhurst Student Housing, an addition in Jackson County, Missouri, generally located on the west side of Forest Avenue, approximately 50 feet south of E. 54th Street; 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. (SD0579C)
Referred to Planning, Zoning & Economic Development Committee
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| 160279
| Approving the plat of Midtown Plaza, an addition in Jackson County, Missouri, generally bordered by W. 34th Street on the north, W. 34th Terrace on the south, Broadway Boulevard on the east and Pennsylvania Avenue on the west; 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. (SD1529)
Referred to Planning, Zoning & Economic Development Committee
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| 160280
| Approving the plat of Highland Plaza East Third Plat, an addition in Clay County, Missouri, generally located at the northwest corner of Church Road and NE Cookingham 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. (SD0710H)
Referred to Planning, Zoning & Economic Development Committee
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| 160284
| Amending Chapter 88, the Zoning and Development Code, by amending Section 88-140-03, Manufacturing Districts-Uses, Table 140-1, to allow a hotel or motel as a special use in District M1. (254-S-318)
Referred to Planning, Zoning & Economic Development Committee
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| 160271
| Estimating revenue in the amount of $150,000.00 in the Capital Improvements Fund and approving an agreement with Unite Private Networks, LLC, for use and installation of a fiber network in the City and the dedication of fiber lines to the City in exchange for the issuance of permits at no fee and access to City conduit.
Referred to Transportation & Infrastructure Committee
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| 160275
| Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances.
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Wagner (Second by Reed) Move To Introduce
| | |
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160291
| Approving a contract with Modest Miles Ministry in the amount of $65,000.00 for an event from the Neighborhoods Tourist Development Fund.
Councilmember Wagner (Second by Reed) Move to Advance
Seconded by Councilmember Reed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by Reed) Move To Introduce
| | |
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160292
| Approving a contract with Swope Corridor Renaissance Upper Room in the amount of $10,000.00 for an event from the Neighborhoods Tourist Development Fund.
Councilmember Wagner (Second by Reed) Move to Advance
Seconded by Councilmember Reed
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Canady, Taylor, McManus, James, Jr.
Nays: 0
Passed
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by Reed) Move To Introduce
| | |
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160293
| Approving a contract with Northland Coalition, Inc., in the amount of $6,000.00 for an event from the Neighborhoods Tourist Development Fund.
Councilmember Wagner (Second by Reed) Move to Advance
Seconded by Councilmember Reed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
Passed
Ayes: 11 - Wagner, Hall, Loar, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by Reed) Move To Introduce
| | |
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, McManus, James, Jr.
Nays: 0 |
| 160294
| Approving a contract with Art of the Cars Concours in the amount of $15,000.00 for an event from the Neighborhoods Tourist Development Fund.
Councilmember Wagner (Second by Reed) Move to Advance
Seconded by Councilmember Reed
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, McManus, James, Jr.
Nays: 0
Passed
Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, McManus, James, Jr.
Nays: 0 | | |
| | | Councilmember Wagner (Second by Reed) Move To Introduce
| | |
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 |
| 160295
| Approving contracts with various agencies in the amount of $1,318,800.00 for events and projects from the Neighborhoods Tourist Development Fund.
Councilmember Wagner (Second by Reed) Move to Advance
Seconded by Councilmember Reed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
Passed
Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0 | | | |
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| | | 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.
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