Last Published: 11/29/2018 10:11:20 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:10 - HEATHER HALL, DAN FOWLER, QUINTON LUCAS, JERMAINE REED, KATHERYN SHIELDS, JOLIE JUSTUS, LEE BARNES JR., ALISSIA CANADY, SCOTT TAYLOR, KEVIN MCMANUS
Excused:2 - TERESA LOAR, SYLVESTER JAMES, JR.
 

180769
RESOLUTION - In memory of Dr. Charles J. Briscoe who passed away on Tuesday, September 25, 2018.


Adopted

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

180767
RESOLUTION - Celebrating Sister Cities Xian and Yan’an longstanding friendships during the 18th Biennial Edgar Snow Symposium held in Kansas City, October 4-6, 2018.


Adopted

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

180755
RESOLUTION - Recognizing October 7-13, 2018, as National Fire Prevention Week and the heroic efforts of the Kansas City Fire Department.


Adopted

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

180766
RESOLUTION - Declaring October 5 through November 4, 2018, as Dia De Los Muertos Month in Kansas City.


Adopted

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

180771
RESOLUTION - Honoring Paul Thompson for his many years of service to the Northeast News.


Adopted

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

180776
RESOLUTION - Declaring the month of October 2018 to be Breast Cancer Awareness Month in Kansas City, Missouri.


Adopted

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

180756
COMMUNICATION - Notice to the Mayor and City Council that on Friday, September 28, 2018, a Committee of Petitioners filed with the City Clerk 18 pages of a petition entitled: Notice of Intent for Referendum Petition on Ordinance 180676.


Received And Filed

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

180759
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 September, 2018.


Received And Filed

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Canady) 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: 12 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180783
(Sub.)
RESOLUTION - Directing the City Manager to designate all revenues received from existing and future agreements with Dockless Shared Active Transportation Companies toward improving comprehensive affordable housing options that includes equitable transportation.


Referred to Finance and Governance Committee

180535
(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 (10/11/2018)

180536
(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 (10/11/2018)

180619
Amending Chapter 70, Code of Ordinances, by repealing Sections 70-785 and 70-786 relating to pedestrians and enacting in lieu thereof two new sections of like number and subject.


Held on Docket (10/25/2018)
 
 Councilmember Reed (Second by Taylor) 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: 12 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180751
Amending Ordinance No. 180598 by repealing Section 2 and enacting in its place a new Section 2, for the purpose of identifying a current appropriation to satisfy the local share contractual obligation imposed on the City pursuant to a Design Agreement with the U.S. Army Corps of Engineers.


Passed

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

180752
Authorizing a $1,128,766.00 construction contract with Rodriguez Mechanical Contractors, Inc., for the replacement of water mains in the area of Terrace Street to Euclid Avenue, E. 3rd Street to W. 32nd Terrace; authorizing a maximum expenditure of $1,241,700.00; and recognizing this ordinance as having an accelerated effective date.


Passed

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Reed (Second by Shields) 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, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus, James, Jr.
Nays: 0

180775
Amending Chapter 2, Division 8, of the Code of Ordinances entitled “Healthcare System,” consisting of Sections 2-1390 through 2-1393 by repealing and replacing it with a new Division 8, entitled “Healthcare Association” for the purpose of moving the City’s health insurance decisions from the Healthcare System Board of Trustees to a new Healthcare Association; authorizing the City Manager to file all necessary paperwork with the State of Missouri to effectuate the creation of the association; authorizing the City Manager to create and join a new multi-employer association for the purchase and management of employee health and related insurances; and establishing an effective date.


Referred to Finance and Governance Committee

180777
Authorizing the acceptance of a $57,800.00 grant and a contract with the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment; estimating revenue in the amount of $57,800.00 in the Neighborhoods Grant Fund; and recognizing this ordinance as having an accelerated effective date.


Referred to Finance and Governance Committee

180768
RESOLUTION - Recognizing the importance of reconstruction and revitalization of Barney Allis Plaza and Auditorium Plaza Garage and directing the City Manager to incorporate the project into the 2018 Update of the Citywide Business Plan by October 25, 2018 and the 2018-2019 City budget.


Referred to Neighborhoods and Public Safety Committee

180758
Approving the plat of CVS Skyport First Plat, an addition in Platte County, Missouri, on approximately 68.55 acres generally located at N.W. 106th Terrace and N. Congress Avenue, creating 1 lot for a commercial use purpose; accepting various easements; 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. (CLD-FnPlat-2018-01194)


Referred to Planning, Zoning & Economic Development Committee

180760
(Sub.)
Vacating several plats generally located on the north and south sides of Stadium Drive between Interstate 435 to the west and Interstate 70 to the east; and directing the City Clerk to record certain documents. (CD-ROW-2018-00112)


Referred to Planning, Zoning & Economic Development Committee

180761
Rezoning an area of approximately 1.5 acres generally located at the northeast corner of Booth Avenue and E. U.S. 40 Highway from District B3-2 to District B4-1. (14939-P)


Referred to Planning, Zoning & Economic Development Committee

180762
(Sub.)
Vacating a portion of Woodland Avenue from the north right-of-way line of Independence Boulevard to the south right-of-way line of Brownell Avenue and directing the City Clerk to record certain documents. (CD-ROW-2018-00111)


Referred to Planning, Zoning & Economic Development Committee

180763
Vacating a portion of right-of-way from the east right-of-way line of Prospect Avenue to its terminus approximately 60 feet to the east and directing the City Clerk to record certain documents. (CD-ROW-2018-00110)


Referred to Planning, Zoning & Economic Development Committee

180764
Rezoning an area of approximately 0.25 acres generally located at the southwest corner of W. 9th Street and Broadway Boulevard from District DC-15 to District UR, and approving a development plan to allow for the construction of a new hotel. (CD-CPC-2018-00139)


Referred to Planning, Zoning & Economic Development Committee

180770
Rezoning approximately 1.91 acres generally located at 6410 Paseo from District R-1.5 to District UR, and approving a development plan to allow development of an 82 unit multi family structure. (14968-UR)


Referred to Planning, Zoning & Economic Development Committee

180778
Approving the Petition to establish the Linwood Shopping Center Community Improvement District; establishing the Linwood Shopping Center Community Improvement District, generally located at the northwest corner of Prospect Avenue and Linwood Boulevard in Kansas City, Jackson County, Missouri; authorizing the City Manager to cast a ballot in support of a sales tax; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development.


Referred to Planning, Zoning & Economic Development Committee

180779
Rezoning about 157 acres generally located on the west side of I-435, between E. Gregory Boulevard on the north and Oldham Road on the south, from District R-7.5 to District R-80. (14960-P)


Referred to Planning, Zoning & Economic Development Committee

180780
(Sub.)
Approving a development plan in District M1-5 amending a previously approved development plan on approximately a 1.8 acre tract of land generally located at the southeast corner of E. 75th Street and Prospect Avenue to allow for the construction of a transit mobility hub. (8489-P-6)


Referred to Planning, Zoning & Economic Development Committee

180757
Authorizing an $18,577,888.69 contract with Ideker, Inc., to Rehabilitate Taxiway F at KCI Airport; authorizing a maximum expenditure of $20,435,677.69; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180765
Reducing and re-estimating revenue in the Capital Improvements Fund in the amount of $90,000.00; reducing previously appropriated funds of $575,250.00 in certain accounts of the Capital Improvements Fund; appropriating $812,411.98 from the Unappropriated Fund Balance in the Capital Improvements Fund to various projects; reducing previously appropriated amount of $49,765.32 from the 2011 GO Bond Fund and appropriating those funds to the Tiffany Springs Parkway Lighting Project; authorizing a contract with Mega Industries, Corp. for $1,548,973.00 for various projects; and recognizing an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180772
Authorizing a $500,000.00 Amendment No. 1 with Walter P. Moore and Associates, Inc., to Investigate Condition of Roof at KCI Airport; authorizing a maximum expenditure of $550,000.00; appropriating $550,000.00 from the Unappropriated Fund Balance of the KCI Overhaul Base Fund; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180773
Authorizing a $1,802,281.00 Amendment No. 11 with Burns & McDonnell Engineering Company, Inc., to Rehabilitate Taxiway F at KCI Airport; authorizing a contingency amount of $180,228.00; authorizing a maximum expenditure of $1,982,509.00; and recognizing this ordinance as having an accelerated effective date.


Referred to Transportation & Infrastructure Committee

180774
Authorizing condemnation and taking of private property interests for public use for street right of way purposes and for temporary construction easements for the construction, location and maintenance of Project No. 89008088 “Front Street, I-35 to Universal Avenue Improvements” from I-35, east, to Universal Avenue, in Kansas City, Jackson 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 cause this ordinance to be recorded in the office of the Recorder of Deeds for Jackson County, Missouri.


Referred to Transportation & Infrastructure Committee

180782
(Sub.)
RESOLUTION - Directing the City Manager to create a Local Business Enterprise Program to assist those firms who qualify for the MBE/WBE Program but have exceeded the size standards and personal net worth limits to be considered a small business by providing business development support; and to convene a committee to make recommendations for the implementation of the program.


Referred to Transportation & Infrastructure Committee
 
 Councilmember Reed (Second by Canady) Move To Introduce
 
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180785
RESOLUTION - Honoring Assistant City Manager Kimiko Black Gilmore.


Councilmember Reed (Second by Canady) Move to Advance

Seconded by Councilmember Canady
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Adopted

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Shields (Second by Lucas) Move To Introduce
 
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180786
Authorizing and directing the City Manager to execute a Master Financing Agreement to cause the redevelopment of the property generally located in the vicinity of 3600 Broadway and referred to as the Broadway Valentine Shopping Center; estimating and appropriating the sum of $10,000.00 for neighborhood communication; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


Councilmember Shields (Second by Lucas) Move to Advance

Seconded by Councilmember Lucas
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Passed

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Hall (Second by Fowler) Move To Introduce
 
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0

180787
Estimating revenue in the amount of $700,000.00 in the Capital Improvements Sales Tax Fund; appropriating that amount to the District One Fire Station account; appropriating $709,000.00 from the Unappropriated Fund Balance of the Fire Sales Tax Fund to the District One Fire Station account; and recognizing this ordinance as having an accelerated effective date.


Councilmember Hall (Second by Fowler) Move to Advance

Seconded by Councilmember Fowler
Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0


Passed

Ayes: 11 - Wagner, Hall, Fowler, Lucas, Reed, Shields, Justus, Barnes Jr., Canady, Taylor, McManus
Nays: 0
 
 Councilmember Fowler Move To Introduce

180788
Appropriating and estimating revenue in the amount of $350,000.00 and transferring that amount to the Police Department to match donations received from the Police Foundation of Kansas City for training.


Referred to Finance and Governance 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.