Council

Kansas City 414 E. 12th Street Kansas City, MO 64106 Marked Docket - Final Thursday, January 27, 2022 3:00 PM https://us02web.zoom.us/s/89195928794 Council Chambers Council Council Chambers Council Marked Docket - Final January 27, 2022 Page 1 of 1 Council Marked Docket - Final January 27, 2022 CHAPLAIN OF THE MONTH: Pastor Marvin Tigner - Fellowship Baptist Church PLEDGE OF ALLEGIANCE: ROLL CALL: Present: Heather Hall, Kevin O'Neill, Teresa Loar, Dan Fowler, Brandon Ellington, Melissa Robinson, Katheryn Shields, Eric Bunch, Lee Barnes, Ryana Parks-Shaw, Andrea Bough, Kevin McManus, and Quinton Lucas PUBLIC OBSERVANCE OF MEETINGS: Members of the City Council may attend this meeting via videoconference. The public can observe this meeting at the links provided below. Closed Sessions may be held by teleconference. SPECIAL ACTIONS: 220061 Congratulating the “Boxing-Ballerina”, Brijhana Epperson, on her many accomplishments in her boxing career. Sponsors: Parks-Shaw, McManus, Barnes Jr., Loar, Lucas, Fowler, Bunch, O'Neill, Shields and Robinson A motion was made that this Special Action be Adopted. The motion carried by a unanimous vote. 220068 Honoring John Green on the occasion of his retirement after 10 years and 8 months of dedicated service with the City of Kansas City. Sponsors: Fowler, Barnes Jr., Bough, Bunch, Ellington, Hall, Loar, Lucas, McManus, O'Neill, Parks-Shaw, Robinson and Shields A motion was made that this Special Action be Adopted. The motion carried by a unanimous vote. 220083 Honoring Cydney Millstein on her retirement and recognizing her contributions to the built environment and architectural preservation and beauty of Kansas City, Missouri. Sponsors: Bunch, Barnes Jr., Bough, Ellington, Fowler, Hall, Loar, Lucas, McManus, O'Neill, Parks-Shaw, Robinson and Shields A motion was made that this Special Action be Adopted. The motion carried by a unanimous vote. Page 1 of 14 Council Marked Docket - Final January 27, 2022 FINAL READINGS: CONSENT DOCKET DEBATE DOCKET NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 190282 Rezoning about 5.3 acres generally located south of N.E. 81st Terrace in between N. Flintlock Road to the west and N. Church Road to the east from Districts B3-2 and O-2 to District B4-1. (CD-CPC-2018-00226) A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Bunch 200810 Approving the petition to establish the Health Sciences District Community Improvement District; establishing the Health Sciences District Community Improvement District generally located north of E. 25th Street, south of E. 22nd Street, and bounded by Gilham Road to the west and Troost Avenue to the east, Kansas City, Jackson County, Missouri; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development. Held on Docket 211073 Authorizing the City Manager to execute a Cooperative Agreement with the Health Sciences Community Improvement District with respect to certain housing improvements, infrastructure improvements, and economic development planning and the redevelopment of underutilized real property located within the Health Sciences Community Improvement District. Sponsors: Lucas, Shields and Bunch Held on Docket TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Page 2 of 14 Council Marked Docket - Final January 27, 2022 210940 RESOLUTION - Adopting the Asset Management Master Plan (“Plan”) as the policy of the City of Kansas City, Missouri to guide the City in the planning, budgeting, development and management of roadway assets and transportation infrastructure. Sponsors: Shields Held on Docket 220038 Authorizing a $750,000.00 Professional, Specialized, or Technical Services contract with ACE Pipe Cleaning for the Annual Sewer Rehabilitation: Large Diameter City-Wide Sewer Inspections Area 1 project; and authorizing two successive one-year renewal options for a maximum expenditure of $2,250,000.00 without further City Council approval. A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Robinson, Shields, Barnes, Parks-Shaw, Bough, McManus, and Lucas Nay: Ellington Out: Bunch 220039 Authorizing a $750,000.00 Professional, Specialized, or Technical Services contract with Hydromax USA for the Annual Sewer Rehabilitation: Large Diameter City-Wide Sewer Inspections Area 2 project; and authorizing two successive one-year renewal options for a maximum expenditure of $2,250,000.00 without further City Council approval. A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Robinson, Shields, Barnes, Parks-Shaw, Bough, McManus, and Lucas Nay: Ellington Out: Bunch COMMITTEE ADVANCES: A motion was made by Mayor Pro Tem McManus, seconded by Councilmember Bough, that this be Moved to Waive Charter Requirement. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Page 3 of 14 Council Marked Docket - Final January 27, 2022 CONSENT DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 220062 Approving and authorizing settlement of the lawsuit entitled Aaron Gunn v. City of Kansas City, Missouri, Case No. 2116-CV03662, filed in the 16th Circuit Court of Jackson County Missouri in the amount of $67,500.00. A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas DEBATE DOCKET NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 220051 Vacating the east/west alley south of E. 31st Street from Mersington Avenue to Myrtle Avenue and directing the City Clerk to record certain documents. (1743-V) A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas 220053 Amending Chapter 46, Code of Ordinances, entitled “Noise Control” by repealing it in its entirety and enacting in lieu thereof a new Chapter 46 entitled “Noise Control” of like subject matter, consisting of sections 46-1 through 46-49. A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas 220066 Approving the First Amendment to the Overlook Tax Contribution and Disbursement Agreement among the City, Tax Increment Financing Commission of Kansas City, Missouri, Oz Development, LLC, and Novak Birks, PC; and authorizing the Director of Housing to execute the Amendment. A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Page 4 of 14 Council Marked Docket - Final January 27, 2022 SPECIAL COMMITTEE FOR LEGAL REVIEW 220056 Authorizing the City Attorney to execute a Legal Services Agreement(s) with local counsel and lead national counsel for the provision of legal services in an amount not to initially exceed $450,000.00; reducing the Contingent Appropriation by $450,000.00 in the General Fund; appropriating $450,000.00 to the Outside Legal Consulting account in the General Fund; waiving solicitation requirements; and recognizing this ordinance as having an accelerated effective date. Sponsors: Lucas A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Nay: Hall, Loar, Fowler, and Ellington TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 220063 Renaming Fund No. 3210 the Sewer Special Assessments Project Fund; estimating revenue in the amount of $122,564.00; appropriating $135,803.00 from the Unappropriated Fund Balance of the Sewer Special Assessments Project Fund; authorizing a $135.803.00 Design Professional Services Amendment No. 1 with Taliaferro & Browne, Inc., for the 55th and Bennington Avenue Phase II Sanitary Sewer project; authorizing a total contract amount of $190,797.00; assessing the properties benefited; and recognizing this ordinance as having an accelerated effective date. A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas 220064 Authorizing a $4,690,250.00 design-build contract with Garney Companies, Inc., for the 60-inch Force Main Repairs at Blue River Wastewater Treatment Plant project; and authorizing a maximum expenditure of $5,140,250.00. A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Page 5 of 14 Council Marked Docket - Final January 27, 2022 SECOND READINGS: A motion was made by Mayor Pro Tem McManus, seconded by Councilmember Parks-Shaw, that this be Moved to Waive Charter Requirement. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 220055 Directing the City Manager to work with District 3 Councilmembers and others to determine a new use or, if no other use can be found, whether the property should be declared surplus, for City property generally located at 5301 East 27th Street, Kansas City, Missouri 64127. Sponsors: Lucas Assigned to Third Read Calendar to the Council due back on 2/3/2022 FIRST READINGS: A motion was made by Mayor Pro Tem McManus, seconded by Councilmember Fowler, that this be Moved to Waive Charter Requirement. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 220076 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Tori Hicks for injuries resulting from an accident on October 11, 2019, while employed by the City. referredto the Finance, Governance and Public Safety Committee due back on 2/2/2022 220079 Declaring certain real property generally located at 1731 Garfield Avenue, Kansas City, Missouri 64127 surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accordance with City regulations, and execute related documents to complete the transfer of the real property while reserving easements, as necessary, for any existing City owned sewer, storm water, and water line infrastructure on the said property. Sponsors: Ellington referredto the Finance, Governance and Public Safety Committee due back on 2/2/2022 Page 6 of 14 Council Marked Docket - Final January 27, 2022 220098 Authorizing the Director of Neighborhood Services to enter into a contract with Legal Aid of Western Missouri in the amount of $471,792.00 for legal services. referredto the Finance, Governance and Public Safety Committee due back on 2/2/2022 220099 Authorizing the creation of the Southland Neighborhoods Organization and directing the City Manager to file Articles of Incorporation of a Nonprofit Corporation for said Organization with the Missouri Secretary of State. Sponsors: Ellington referredto the Finance, Governance and Public Safety Committee due back on 2/2/2022 220100 Authorizing the City Manager to negotiate and enter into a development agreement and real estate sales contract with Wise Owl Ventures, LLC for the sale of surplus City property located at 1811 Agnes and 3005 E. 18th Street in Kansas City, Missouri and provide a 90 Day period for negotiations. referredto the Finance, Governance and Public Safety Committee due back on 2/2/2022 NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 220072 Authorizing the City Manager to execute a development agreement with 18th and Vine Developers, LLC for property located generally in the area bounded by 18th street to the north, Vine Street to the east, 19th Street to the south, and Paseo to the west. Sponsors: Lucas and Barnes Jr. referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 220077 Accepting and approving a one-year grant award in the amount of $1,417,217.00 from the U.S. Department of Health and Human Services to provide funding for Ryan White Part A and Minority AIDS Initiative services in Kansas City, Missouri. referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 Page 7 of 14 Council Marked Docket - Final January 27, 2022 220087 Approving the petition to establish the 906 Grand Community Improvement District; establishing the 906 Grand Community Improvement District generally located at E. 9th Street and Grand Boulevard in Kansas City, Jackson County, Missouri; determining the 906 Grand 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 District to the Missouri Department of Economic Development and state auditor. Sponsors: Shields referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 220088 Approving the petition to establish the Tiffany Square East Community Improvement District; establishing the Tiffany Square East Community Improvement District generally located at N. Ambassador Drive and N.W. 88th Street in Kansas City, Platte County, Missouri; determining the Tiffany Square East 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 District to the Missouri Department of Economic Development and state auditor. referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 220089 Approving the plat of Staley Corners West First Plat, an addition in Clay County, Missouri, on approximately 9.42 acres generally located at the northwest corner of N.E. Barry Road and N. Indiana Avenue, creating 3 lots and 1 tract for the purpose of creating a 3 lot commercial subdivision; 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. (CLD-FnPlat-2021-00043) referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 220090 Accepting the recommendations of the Tax Increment Financing Commission of Kansas City as to the Seventh Amendment to the Arlington Road Tax Increment Financing Plan; approving the Seventh Amendment to the Arlington Road Tax Increment Financing Plan; and directing the City Clerk to transmit copies of this Ordinance referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 Page 8 of 14 Council Marked Docket - Final January 27, 2022 220091 Approving and designating Redevelopment Project Area 5 of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project Area; and adopting tax increment financing therefore. referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 220092 Approving and designating Redevelopment Project Area 7 of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project Area; and adopting tax increment financing therefore. referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 220093 Approving the plat of Lakes at Hunters Glen - Second Plat, an addition in Clay County, Missouri, on approximately 21.76 acres generally located at the east of N. Stark Avenue and north of N.E. Pawpaw Drive, creating 59 lots and 1 tract for the purpose of creating a 59 lot single family subdivision; 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. (CLD-FnPlat-2021-00007) referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 220094 Approving the plat of Bennett Packaging, an addition in Jackson County, Missouri, on approximately 43.0528 acres generally located at the southwest corner of Highway 40 and Noland Road, creating 4 lots and 1 tract for the purpose of creating a 4 lot commercial subdivision; 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-2021-00046) referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 220095 Approving the plat of Staley Shire, an addition in Clay County, Missouri, on approximately 24.50 acres generally located at the southeast corner of N.E. 113th Terrace and N.E. Reinking Road, creating 44 lots and 6 tracts for the purpose of creating a 44 lot single family home subdivision; 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. (CLD-FnPlat-2021-00047) referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 Page 9 of 14 Council Marked Docket - Final January 27, 2022 220096 Approving the plat of The Reserve at Riverstone - Fifth Plat, an addition in Platte County, Missouri, on approximately 18.96 acres generally located at on the north side of Highway 152 approximately 1,500 feet east of N. Amity Avenue, creating 47 lots and 2 tracts for the purpose of creating a 47 lot single family home subdivision; 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. (CLD-FnPlat-2021-00039) referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 220097 Approving a council approved signage plan pursuant to Section 88-445-11, in District MPD (Master Planned Development), for the Bally’s Kansas City Casino on about 30 acres in an area generally bordered by the Missouri River on the north, Front Street on the south and I-29/ I-35 on the west, to allow for a digital sign. (CD-CPC-2021-00175) referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 220074 Estimating and appropriating $1,000,000.00 in the Capital Improvements Grant Fund; authorizing the Director of Parks and Recreation to execute an agreement with the Kauffman Foundation for the development of Cultural Heritage Trail along Brush Creek from the Paseo to Elmwood Project; and designating requisitioning authority. referredto the Transportation, Infrastructure and Operations Committee due back on 2/2/2022 220075 Authorizing a $2,946,761.00 construction contract with Gunter Construction Company, for the Baseline Improvements: Town Fork Creek project; authorizing a maximum expenditure of $3,200,000.00; and authorizing a $260,750.00 Design Professional Services Amendment No. 3 to Contract No. 1516 with Hg Consult, Inc. for a total contract amount of $760,750.00. referredto the Transportation, Infrastructure and Operations Committee due back on 2/2/2022 220078 Estimating and appropriating $280,000.00 in the Capital Improvements Grants Fund; and authorizing a construction contract with Custom Lighting Services, LLC in the amount of $465,533.32. referredto the Transportation, Infrastructure and Operations Committee due back on 2/2/2022 Page 10 of 14 Council Marked Docket - Final January 27, 2022 220084 Authorizing the Director of Water Services to execute a Cooperative Agreement with Westport Regional Business League (“WRBL”), a Missouri not-for-profit corporation, for the engineering evaluations and preliminary design of a Stormwater Management System along Mill Street between the entrance to Manor Square Parking Garage south to 43rd Street (“Plan”); authorizing the Director of Water Services to expend a maximum amount of $510,000.00 for the Plan; and designating requisitioning authority. referredto the Transportation, Infrastructure and Operations Committee due back on 2/2/2022 FLOOR INTRODUCTION Move To Introduce 220101 Directing the City Manager to reject all proposals received under Request for Proposals RE1025; and directing the City Manager to issue a new Request for Proposals for the development of certain properties located in the block directly southwest of the intersection of E 18th Street & Vine Street in Kansas City, Jackson County, Missouri. Sponsors: Robinson and Ellington referredto the Neighborhood Planning and Development Committee due back on 2/2/2022 COMMUNICATIONS: 220069 Notice to the City Clerk from South Bristol Center Community Improvement District regarding their proposed budget covering fiscal year ending April 30, 2023 (May 1, 2022 through April 30, 2023). received and filed 220070 Notice to the City Clerk from Tiffany Landing Community Improvement District regarding their proposed budget covering fiscal year ending April 30, 2023 (May 1, 2022 through April 30, 2023). received and filed 220071 Notice to the City Clerk from Zona Rosa Community Improvement District regarding their proposed budget covering fiscal year ending April 30, 2023 (May 1, 2022 through April 30, 2023). received and filed 220073 Notice to the City Clerk from Grand Reserve Community Improvement District regarding their proposed budget covering fiscal year ending April 30, 2023 (May 1, 2022 through April 30, 2023). received and filed Page 11 of 14 Council Marked Docket - Final January 27, 2022 220080 Notice to the City Clerk from 5050 Main Community Improvement District regarding their proposed budget covering fiscal year ending April 30, 2023 (May 1, 2022 through April 30, 2023). received and filed 220081 Notice to the City Clerk from Ambassador Building Community Improvement District regarding their proposed budget covering fiscal year ending April 30, 2023 (May 1, 2022 through April 30, 2023). received and filed 220082 Notice to the City Clerk from MarketPlace 152 Community Improvement District regarding their proposed budget covering fiscal year ending April 30, 2023 (May 1, 2022 through April 30, 2023). received and filed 220085 Notice to the City Clerk from Creekwood Commons Community Improvement District regarding their proposed budget covering fiscal year ending April 30, 2023 (May 1, 2022 through April 30, 2023). received and filed 220086 Notice to the City Clerk from The Wornall Village Community Improvement District regarding their proposed budget covering fiscal year ending April 30, 2023 (May 1, 2022 through April 30, 2023). received and filed MISCELLANEOUS BUSINESS: Page 12 of 14 Council Marked Docket - Final January 27, 2022 1. Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; or • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; or • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; or • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; or • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; or • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors; or • Pursuant to Section 610.021 subsections 20 and 21 of the Revised Statutes of Missouri to discuss security systems for operation of a computer system or computer network. Page 13 of 14 Council Marked Docket - Final January 27, 2022 2. Members of the City Council may attend this meeting via videoconference. The public can observe this meeting at the links provided below. The city provides several ways for residents to watch City Council meetings: • Livestream on the city’s website at www.kcmo.gov/clerk: Quick Links, Video on Demand, Click on “View” for desired meeting • Livestream on the city’s YouTube channel at https://www.youtube.com/watch? v=3hOuBIg4fok • Watch Channel 2 on your cable system. The channel is available through Time Warner Cable (channel 2 or 98.2), AT&T U-verse (channel 99 then select Kansas City) and Google Fiber on Channel 142. 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. Page 14 of 14