Last Published: 6/24/2016 10:19:20 AM KANSAS CITY COUNCIL RECORD Thursday, June 23, 2016   Upon Roll Call the following members were present: Presided: 1 - SCOTT WAGNER Present: 11 - HEATHER HALL, TERESA LOAR, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS Excused: 1 - SYLVESTER JAMES, JR.

160483 RESOLUTION - Congratulating Ms. De Barker on her contribution to the community. Adopted Ayes: 12 - Hall, Wagner, McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar Nays: 0 160487 RESOLUTION - Honoring Phyllis L. Woodson, Engineering Technician, on her retirement from the City of Kansas City Missouri after 27 years of dedicated service. Adopted Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160484 COMMUNICATION - June 2016 – Accepting various easements and deeds in Kansas City, Clay County, Missouri, and requesting that the City Manager approve the acceptance. Received And Filed Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr. Nays: 0 160485 COMMUNICATION - June 2016 – Accepting various easements and deeds in Kansas City, Jackson County, Missouri, and requesting that the City Manager approve the acceptance. Received And Filed Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr. Nays: 0 160486 COMMUNICATION - June 2016 – Accepting various easements and deeds in Kansas City, Platte County, Missouri, and requesting that the City Manager approve the acceptance. Received And Filed Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr. Nays: 0 160488 COMMUNICATION - Notice to the Mayor and Council that the election authorities submitted and verified the Initiative Petition entitled "KCMO Initiative for a more Green, Prosperous & Transit-Oriented City" as sufficient. I certify the petition as sufficient. Received And Filed Ayes: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr. Nays: 0 160494 COMMUNICATION - Notice to the Mayor and Council from the City Clerk declaring Tuesday, August 16, 2016 an election to elect successor directors for the Antioch Center Community Improvement District. Referred to Planning, Zoning & Economic Development Committee 160495 COMMUNICATION - Notice to the Mayor and Council from the City Clerk declaring Tuesday, September 13, 2016 an election to elect successor directors for the Oak Berry Community Improvement District. Referred to Planning, Zoning & Economic Development Committee     Councilmember Reed (Second by Justus) Move to Waive Charter Requirement   Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Canady, Taylor, McManus Nays: 0 160492 RESOLUTION - Approving the appointment of Pat Klein to the Kansas City International Airport Community Improvement District Board of Directors. Adopted Ayes: 11 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Canady, Taylor, McManus Nays: 0     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: 13 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr. Nays: 0 160437 Appropriating $10,000.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving a contract with the American Jazz Museum in the amount of $10,000.00 from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date. Passed Ayes: 12 - Hall, Wagner, McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar Nays: 0 160445 (Sub.) Amending Chapter 10, Code of Ordinances, by repealing Section 10-211, Number of retail alcoholic beverage licenses, and enacting in lieu thereof a new section of like number and subject matter that will decrease the exempted area within the Three Trails Corridor section for which density does not apply. Councilmember Canady (Second by Barnes Jr.) Move to Amend Seconded by Councilmember Barnes Jr. Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 Councilmember Canady (Second by Barnes Jr.) Move to Advance Seconded by Councilmember Barnes Jr. Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 Passed as Amended Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160447 (Sub.) Accepting and approving the recommendation of the Tax Increment Financing Commission of Kansas City, Missouri, as to the Fifth Amendment of the Downtown Library Tax Increment Financing Plan; estimating and appropriating the sum of $5,300 for purposes of assisting the Veteran’s Community Project; designating requisitioning authority; and directing the City Clerk to transmit copies of this ordinance. Councilmember Taylor (Second by Fowler) Move to Amend Seconded by Councilmember Fowler Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 Passed as Amended Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160454 (Sub.) Amending Sections 18-16, 18-20(h)(5), and 18-21(g)(4) of the Building and Rehabilitation Code, and amending Sections 88-420, 88-1370 and enacting new Sections 88-810-341, 88-810-1107, and 88-810-1442 of the Zoning and Development Code and repealing Chapter 52, all to modify the City’s parking requirements. (254-S-311) Passed as Substituted Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160460 Approving the plat of Benton House of Staley Hills, an addition in Clay County, Missouri, generally located on the east side of North Woodland Avenue, about 1,000 feet north of N.E. Shoal Creek Parkway; accepting various easements; establishing grades on public ways; 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. (SD0964Z) Passed Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, 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: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160465 Estimating and appropriating $27,768.00 to the Governmental Grants Fund; accepting and approving a $27,768.00 grant from the Rand Corporation to integrate and improve data sources and care coordination for housing assistance in Kansas City; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date. Passed Ayes: 12 - Hall, Wagner, McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar Nays: 0 160466 Accepting and approving a $1,924,668.00 amendment to the one-year grant award agreement from the U.S. Department of Health and Human Services to provide additional funding for the Ryan White Part A and Minority AIDS Initiative services. Passed Ayes: 12 - Hall, Wagner, McManus, Taylor, Canady, Barnes Jr., Justus, Shields, Reed, Lucas, Fowler, Loar Nays: 0 160336 Adopting certain revisions to the Major Street Plan for Kansas City by changing the A. Typology Map, B. Tabular Listing of Street Typology Modifications, C. Parkway Typical Sections Modifications, D. “A Standard Parkway Design Criteria” Table Modifications, and E. Major Street Inventory Table Modifications, all, as they relate to the Parkway and Boulevard system. (175-S-32) Passed Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160461 (Sub.) Approving the plat of 27th Street Townhomes, an addition in Jackson County, Missouri, generally located at the northwest corner of E. 27th Street and Campbell 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. (SD1512C) Passed as Substituted Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160462 Approving the petition to establish the State Line Shopping Center Community Improvement District; establishing the State Line Shopping Center Community Improvement generally located on the east side of State Line Road south of 100th Street and north of 103rd Street, in Jackson County, Kansas City, Missouri; determining the State Line Shopping Center Community Improvement District to be a blighted area; determining that certain actions are reasonably anticipated to remediate blighting conditions and will serve a public purpose; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the State Line Shopping Center Community Improvement District to the Missouri Department of Economic Development. Passed Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160471 Amending a previously approved Chapter 80 preliminary development plan in Districts R-1a (One-family dwelling district – medium density (46.72 acres)) (now R-7.5) and R-5 (High apartment district (9.33 acres)) (now R-0.5) generally located south and east of N.E. Shoal Creek Drive, west of Interstate 435 and north of N.E. Pleasant Valley Road, to allow for minor modifications to the plan which will allow for 140 residential units and two institutional uses. (11265-CUP-6) Passed Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160478 (Sub.) Approving the preliminary plat of 27th Street Townhomes on a .29 acre tract of land located at the northwest corner of 27th Street and Campbell Street. (SD 1512-B) Passed as Substituted Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160479 Authorizing and approving a Financing Agreement between the Zona Rosa Community Improvement District, the Industrial Development Authority of Platte County, and the City regarding Phase II of the Zona Rosa project; and authorizing the City to take certain other actions in connection with the Financing Agreement. Passed Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160473 Authorizing a $600,000.00 design professional services contract with CDM Smith, Inc. for the Lime Unloading and Conveyance System Project; and recognizing this ordinance as having an accelerated effective date. Passed Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160474 Authorizing a $2,238,244.00 construction contract with Kissick Construction Company, Inc., for the replacement of water mains in the area of Blue Ridge Cutoff to Norfleet, E. 38th Terrace to E. 75th Street; authorizing a maximum expenditure of $2,462,100.00; and recognizing this ordinance as having an accelerated effective date. Passed Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160477 Authorizing the Director of Water Services to execute Support Agreement No. 2 with the U.S. Army Corps of Engineers relating to the construction of the east embankment of an access betterment to the Swope Park Industrial Area Flood Risk Management Project; appropriating funds from the Unappropriated Fund Balance of the Capital Improvements Fund; authorizing a maximum expenditure of $1,500,000.00; and recognizing this ordinance as having an accelerated effective date. Passed Ayes: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160467 Accepting and approving two one-year contracts in the amounts of $60,000.00 and $114,000.00 with the Missouri Department of Health and Senior Services to provide funding for children with special health care needs. Assigned to Third Read Calendar 160431 Approving certain projects and funding for Phases 1 through 3 of improvements to the 18th and Vine Historic District; estimating and appropriating bond proceeds in the amount of $27,637,162.00; designating requisitioning authority; declaring the City’s intent to reimburse itself for certain expenditures; and recognizing this ordinance as having an accelerated effective date.  Assigned to Third Read Calendar 160472 Rezoning a 21 acre tract of land generally located on the north side of N.W. Barry Road and on both sides of N. Granby Avenue from District R-2.5 to District R-1.5 subject to conditions. (6000-P-5) Assigned to Third Read Calendar 160475 Authorizing a $1,300,000.00 professional, specialized, or technical services contract with Pure Technologies U.S. Inc. d/b/a Wachs Water Services for the Water Valve & Hydrant Assessments, Mapping, and Data Management Program; and authorizing four successive renewals options without further City Council approval. Assigned to Third Read Calendar 160476 Authorizing the Director of Water Services to execute a Missouri Highways and Transportation Commission Transportation Alternatives Funds Program (TAP) Agreement between the Missouri Department of Transportation (MoDOT) and the City of Kansas City, Missouri for construction of Blue River Trails from Stadium Drive to Truman Road. Assigned to Third Read Calendar     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: 12 - Wagner, Hall, Loar, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus Nays: 0 160480 Approving and authorizing settlement of a lawsuit entitled Suzanne Gutierrez, et al., v. City of Kansas City, Missouri, et al., Case No. 14CY-CV09906. Referred to Finance and Governance Committee 160481 Amending Chapter 34, Code of Ordinances, by repealing Section 34-378 relating to the regulation of special events and scheduled mass gatherings within the prehospital emergency medical services system and enacting in lieu thereof one new section of like number and subject. Referred to Neighborhoods and Public Safety Committee 160493 RESOLUTION - Supporting an application to the U.S. Department of Justice for the Edward Byrne Memorial Justice Assistance Grant Program. Referred to Neighborhoods and Public Safety Committee 160482 RESOLUTION - Approving an amendment to the Greater Downtown Area Plan for an area of approximately 1.5 acres generally located east of Troost Avenue, north of E. 24th Street and south of Bruce R. Watkins Drive, by changing the recommended land use from Residential Low Density and Residential Medium Density to Downtown Residential. (675-S-6) Referred to Planning, Zoning & Economic Development Committee 160489 Rezoning an irregular tract of about two acres generally located between W. 9th Street on the north, Liberty Street on the east, St. Louis Avenue on the south and Wyoming Street on the west, from District M 3-5 to District DX-7. (14676-P) Referred to Planning, Zoning & Economic Development Committee 160490 Approving an amendment to a previously approved development plan in District UR (Urban Redevelopment District) on about 94 acres generally bounded by 22nd Street on the north, Bruce R. Watkins Drive and The Paseo on the east, 27th Street and about 100 feet south of 27th Street at Troost Avenue on the south and Troost Avenue and about 150 feet west of Troost Avenue at 27th Street on the west specifically to revise the plan on about 1.5 acres generally located east of Troost Avenue and north of E. 24th Street and south of Bruce R. Watkins Drive to allow for a hotel (with a commercial component) and further to add single family homes in lieu of townhomes in select locations. (12708-UR-3) Referred to Planning, Zoning & Economic Development Committee 160491 Approving an amendment to a previously approved URD Plan in District UR (Urban Redevelopment) on approximately 63 acres generally bounded by I-70 on the north, Blue Ridge Boulevard on the east, E. 43rd Street on the south and 750 feet west of Sterling Avenue on the west, to allow for the existing Wal-Mart store and a new gas station. (12884-UR-2) Referred to Planning, Zoning & Economic Development Committee 160496 Amending Ordinance No. 140109 by repealing Section 1 to revise the tracts being authorized for condemnation; authorizing condemnation, and the taking of private property interests as noted for public use for street improvement Project No. 89008174,”North Chatham Avenue Improvements”, all in Kansas City, Platte County, Missouri; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Platte County, Missouri. Referred to Transportation & Infrastructure Committee   MISCELLANEOUS BUSINESS     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. 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