Last Published: 5/15/2018 12:34:07 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SYLVESTER JAMES, JR.
Present:10 - SCOTT WAGNER, HEATHER HALL, TERESA LOAR, DAN FOWLER, JERMAINE REED, KATHERYN SHIELDS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:2 - QUINTON LUCAS, JOLIE JUSTUS
 

180321
RESOLUTION - Declaring May 9, 2018, as the 25th celebration of Public Employee Recognition Day.


Adopted

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

180326
RESOLUTION - Recognizing April 24 – May 5, 2018, as the Historic West Bottoms’ Fourth Annual Heritage Week.


Adopted

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

180330
RESOLUTION - Recognizing the contributions of Patrice Eilts Jobe, creator of the City fountain logo, to Kansas City, Missouri.


Adopted

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

180331
RESOLUTION - Recognizing Thursday May, 3, 2018, as National Day of Prayer.


Adopted

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

180319
COMMUNICATION - Notice of Temporary Traffic Regulations Numbers 64270 Through 64291


Received And Filed

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

180322
COMMUNICATION - Notice to the City Clerk from the Red Bridge Shopping Center Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

180323
COMMUNICATION - Notice to the City Clerk from the State Line Shopping Center Community Improvement District regarding the submission of the nomination of their successor directors.


Referred to Planning, Zoning & Economic Development Committee

180324
COMMUNICATION - Notice to the City Clerk from the Kansas City International Community Improvement District regarding their amended proposed budget for fiscal year ending April 30, 2019.


Referred to Planning, Zoning & Economic Development Committee

180325
COMMUNICATION - Notice of Intent to Accept the Industrial Development Contract proposal submitted by Heim Building, LLC for Redevelopment of the Rieger Electric Park Project in the North Montgall PIEA Area.


Referred to Planning, Zoning & Economic Development Committee

180327
COMMUNICATION - Notice to the Mayor and City Council from the City Manager regarding the Requests for Expenditure of Funds. Staff has accepted no funding requests for the month of April, 2018.


Received And Filed

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

180347
COMMUNICATION - Notice to the Mayor and City Council that the notice of Intent entitled: Intent to Circulate Referendum Petition for Ordinance 180122, As Further Amended, is verified as sufficient.


Received And Filed

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

180314
Approving the plat of Hawksbury – Fifth Plat, an addition in Platte County, Missouri, on approximately 30.19 acres generally located at N. Skyview Avenue and N.W. 106th Street, creating 63 lots for the purpose of constructing single family homes and 3 tracts for the purpose of detention and 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. (SD0840E)


Passed

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

180274
Authorizing the execution and delivery of a Financing Agreement among the Tax Increment Financing Commission of Kansas City, Missouri; City of Kansas City, Missouri; Clay County, Missouri; and The Industrial Development Authority of the City of Kansas City, Missouri.


Passed

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

180317
Amending a previously approved development plan in District R-2.5 on approximately a 3.73 acre tract of land generally located on the south side of Wilson Avenue between Wallace Avenue to the east and Marsh Avenue to the west by allowing for the construction of an athletic field and basketball court. (9277-P-6).


Passed

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

180292
(Sub.)
Authorizing an agreement with the Kansas City Area Transportation Authority to provide regular transit services, RideKC Freedom transportation for elderly and disabled residents of Kansas City, and certain specialized services; and authorizing the expenditure of approximately $58,392,317.


Passed as Substituted

Ayes: 10 - Wagner, Hall, Loar, Fowler, Reed, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0
 
 Councilmember Wagner (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: 10 - Wagner, Hall, Loar, Fowler, Reed, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180302
(Sub.)
RESOLUTION - Directing the City Manager to retain the City’s financial policy with respect to the Pavement Condition Index of the roadway system, expressing the City’s intent to retain a condition level at an overall value of not less than “60” for its roadway system, to continue evaluating and rating all segments of pavement over a three-year period in order to comply with the accounting standards established by the Governmental Accounting Standards Board and utilized in the City’s Comprehensive Annual Financial Report, and to reaffirm the City’s commitment to implement its comprehensive approach to street improvement, maintenance, and resurfacing in order to provide a level of service the traveling public reasonably expects.


Assigned Third Read Calendar as Substituted

180248
(Sub.)
Calling an election on August 7, 2018, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition to establish a residential rental inspection program, including fees for inspections and permits; enacting the residential rental inspection ordinance contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 29, 2018; and recognizing this ordinance as having an accelerated effective date because it calls an election.


Assigned Third Read Calendar as Substituted
 
 Councilmember Wagner (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: 10 - Wagner, Hall, Loar, Fowler, Reed, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180336
Authorizing the Director of General Services to execute a five-year and three-month lease agreement with two five-year options for renewal with M.W. Burnes Enterprises LTD., for property located at 1520 E. 18th Street, Kansas City, Missouri; authorizing the Director of General Services to provide funding for tenant finish improvements in an amount not to exceed $200,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

180337
(Sub.)
Appropriating $660,000.00 from the unappropriated fund balance of the Capital Improvements Sales Tax Fund to the Linwood Shopping Center project; designating the Director of Neighborhoods and Housing Services as requisitioning authority for certain accounts; and recognizing this ordinance as having an accelerated effective date.


Referred to Neighborhoods and Public Safety Committee

180348
Estimating and appropriating $342,447.00 in the HOME Investment Fund; authorizing the Director of Neighborhoods and Housing Services to execute a contract, financing agreement and loan documents with Ivanhoe Neighborhood Council to provide funding in support of a duplex structure for low to moderate income homebuyers located in the 3800 Block of Euclid Avenue; and authorizing submission of a Substantial Amendment to the 2017 Action Plan to the U.S. Department of Housing and Urban Development.


Referred to Planning, Zoning & Economic Development Committee

180349
(Sub.)
Estimating revenues and appropriations in the amount of $639,957.00 to the Neighborhoods Grants Fund for the Emergency Solutions Grant and designating requisitioning authority.


Referred to Neighborhoods and Public Safety Committee

180328
Approving a development plan in District B3-2 on approximately .4 acre tract of land generally located at the northwest corner of E. 44th Street and Troost Avenue, to allow two principal structures on one lot with deviations to the lot and building standards of this zoning district. (14903-P)


Referred to Planning, Zoning & Economic Development Committee

180329
Approving a development plan in District B4-5 on approximately 0.61 acre generally located at the southwest corner of E. Truman Road and Troost Avenue to permit construction of a self-storage warehouse. (13505-P-6)


Referred to Planning, Zoning & Economic Development Committee

180332
(Sub.)
Authorizing a contract for approximately $5,100,000.00 with J.M. Fahey Construction for the resurfacing of various streets generally between the Missouri River and south city limits; authorizing the Director of Public Works to enter contract changes up to and including twenty percent (20%) of the original contract price; and recognizing this ordinance as having an accelerated effective date. ***Councilman Reed plans to hold this item***


Referred to Transportation & Infrastructure Committee

180333
Authorizing an agreement in the amount of $4,061,912.49 with Miles Excavating, Inc., for design and building services in Project No. 89008240, Wornall Road 85th-89th; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180334
Estimating revenue in the amount of $4,032.00 in the Aviation Fund; and authorizing a Site Lease Agreement with Harris Corporation at Kansas City International Airport – Contract No. 6218040059.


Referred to Transportation & Infrastructure Committee

180335
(Sub.)
Authorizing a contract for approximately $3,700,000.00 with Superior Bowen Asphalt Company for the resurfacing of various streets generally between the Missouri River and north city limits; authorizing the Director of Public Works to enter contract changes up to and including twenty percent (20%) of the original contract price; and recognizing this ordinance as having an accelerated effective date. ***Councilman Reed plans to hold this item***


Referred to Transportation & Infrastructure Committee

180338
Authorizing a $770,639.00 Design Professional Services contract with Human Nature, Inc., for the Swope Campus Parking Lot and Sustainable Stormwater Improvements Phase 2 – Educational Exhibits and Central Corridor Improvements Project; and recognizing this ordinance as having an accelerated effective date. ***Chairman Reed plans to hold this item.***


Referred to Transportation & Infrastructure Committee

180339
Authorizing a $500,000.00 Design Professional Services contract with Wilson & Company, Inc., for the On-Call Stormwater Engineering Services Project; and recognizing this ordinance as having an accelerated effective date.***Chairman Reed plans to hold this item***


Referred to Transportation & Infrastructure Committee

180340
Authorizing a $3,681,635.00 construction contract with Leath & Sons, Inc., for the replacement of water mains in the area of Bales Avenue to Belmont Avenue, E. 99th Street to E. 107th Terrace; authorizing a maximum expenditure of $4,050,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180341
Authorizing a $2,986,555.00 construction contract with Pyramid Excavation and Construction, Inc., for the Diversion Structures 065 and 073 Consolidation project; authorizing a maximum expenditure of $3,300,000.00; authorizing a $220,000.00 Design Professional Services Amendment No. 1 to Contract No. 1356 with Taliaferro & Browne, Inc., for the Diversion Structures 065 and 073 Consolidation project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180342
(Sub.)
Authorizing the City Manager to execute two License Agreements with the Missouri Highways and Transportation Commission related to the Central Industrial District - Green Infrastructure Project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180343
Authorizing a $715,000.00 Design Professional Services Contract with George Butler Associates, Inc., for the Birmingham Area 2 Inflow and Infiltration (I/I) Reduction project; authorizing a maximum expenditure of $1,050,000.00; and recognizing this ordinance as having an accelerated effective date.***Chairman Reed plans to hold this item***


Referred to Transportation & Infrastructure Committee

180344
Authorizing a $715,000.00 Design Professional Services Contract with CH2M Hill Engineers, Inc., for the Line Creek/Rock Creek Area 4 Inflow and Infiltration (I/I) Reduction project; authorizing a maximum expenditure of $1,050,000.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180345
Authorizing a $6,885,000.00 design-build contract with Kissick Construction Company, Inc., for the City-wide Sewer Infrastructure Rehabilitation within Waterways Project - Renewal No. 1; authorizing a maximum expenditure of $13,770,000.00; authorizing one successive renewal without further City Council approval; and recognizing this ordinance as having an accelerated effective date.***Chairman Reed plans to hold this item***


Referred to Transportation & Infrastructure Committee

180346
Authorizing a $350,000.00 Design Professional Services contract with Patti Banks Associates LLC dba Vireo for the Green Infrastructure Demonstration – Phase II (SLBE-WSDEPS) project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180350
(Sub.)
Authorizing a $503,000.00 Design Professional Services Contract with HNTB Corporation for the Little Blue River Project Area 2 (South) Inflow and Infiltration (I/I) Reduction project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180351
(Sub.)
Authorizing a $495,000.00 Design Professional Services Contract with Taliaferro & Browne, Inc., for Little Blue River Project Area 2 (North) Inflow and Infiltration (I/I) Reduction project; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure 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.