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Council

Regular Meeting

Kansas City, MO · January 19, 2023

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Minutes

414 E. 12th Street Kansas City Kansas City, MO 64106 Marked Docket - Final Council Thursday, January 19, 2023 3:00 PM Council Chambers Webinar Link: https://us02web.zoom.us/s/89195928794 CHAPLAIN OF THE MONTH: Pastor Willie Murillo - Sheffield Family Life Center 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, and Kevin McManus Excused: 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: 230048 Sponsor: Councilmember Heather Hall Honoring the heroic life and legacy of one of the mightiest champions for inclusivity, Olivia Paige Bloomfield. Sponsors: Hall, McManus, Barnes Jr., Loar, Parks-Shaw, Robinson, Bunch, Lucas, O'Neill, Fowler and Bough A motion was made that this Special Action be Adopted. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Page 1 of 20 Council Marked Docket - Final January 19, 2023 FINAL READINGS: CONSENT DOCKET DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 230004 Sponsor: City Manager Authorizing the City Manager to accept grant funds from the Federal Emergency Management Agency (FEMA) for the Port Security Grant Program (PSGP) in the amount of $122,700.00; estimating revenue and appropriating that amount in the accounts of the Citywide Grants Fund; and designating requisitioning authority. Sponsors: City Manager's Office A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall 230005 Sponsor: City Manager Authorizing acceptance from the Missouri Emergency Management Agency of grant funds for the FY22 Emergency Management Performance Grant (EMPG) in the amount of $207,301.44; estimating revenue and appropriating the sum of $207,301.44 to the General Grants Fund; and designating requisitioning authority. Sponsors: City Manager's Office A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall Page 2 of 20 Council Marked Docket - Final January 19, 2023 230035 Sponsor: Mayor Quinton Lucas and Councilmember Andrea Bough RESOLUTION - Recognizing the growing problem of antisemitism in America and adopting a Working Definition of Antisemitism as an important educational tool to address it. Sponsors: Lucas, Bough, Hall, Shields, McManus, Barnes Jr., Parks-Shaw, Loar and Fowler A motion was made that this Resolution be Adopted. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 221067 Sponsor: City Manager RESOLUTION - Approving an amendment to the Midtown Plaza Area Plan on about 2.98 acres generally located along Main Street from Armour Boulevard on the north to 36th Street on the south by changing the recommend land use from Residential High Density and Mixed Use Community to Residential Urban and Mixed Use Community. (CD-CPC-2022-00184) Sponsors: City Manager's Office A motion was made that this Resolution be Adopted. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall COMMITTEE ADVANCES: A motion was made by Councilmember Barnes, seconded by Councilmember Parks-Shaw, that this was Moved to Waive Charter Requirement.. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall Page 3 of 20 Council Marked Docket - Final January 19, 2023 CONSENT DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 230027 Sponsor: Director of the Law Department Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Daniel Walker for injuries resulting from his job while employed by the City. Sponsors: Director of the Law Department A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 230020 Sponsor: Mayor Quinton Lucas Estimating revenue in the amount of $1,500,000.00 in the Convention and Tourism Fund and appropriating same for the purpose of funding the City’s contribution toward the 2023 NFL Draft; authorizing the City Manager to execute an agreement with the Kansas City Sports Commission in an amount not to exceed $3,000,000.00; 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, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall Page 4 of 20 Council Marked Docket - Final January 19, 2023 230026 Sponsor: Director of the Human Resources Department Amending Chapter 2 of the Code of Ordinances of the Kansas City, Missouri, Classification and Compensation Plan, by repealing Sections 2-1077, 2-1079, and 2-1080 and enacting in lieu thereof sections of like numbers and subject matters to create three new job classifications and adjust the paygrade for the job classification of Assistant to the EMS Medical Director. Sponsors: Director of Human Resources A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE A motion was made that this be Passed as Substituted. The motion carried by the following vote: 221066 Sponsor: City Manager Rezoning an area of about 2.98 acres generally located along Main Street from Armour Boulevard on the north to 36th Street on the south from District B3-2, District B4-5, and District R-1.5 to District MPD, and approving a preliminary development plan that will also serve as a preliminary plat for a mixed-use development containing 300 dwelling units and commercial space. (CD-CPC-2022-00183) Sponsors: City Manager's Office A motion was made that this Ordinance be Passed as Substituted. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall Page 5 of 20 Council Marked Docket - Final January 19, 2023 230029 Sponsor: Councilmember Katheryn Shields Changing the name of W. 43rd Terrace to Steptoe Street from Jefferson Street on the west to Washington Street on the east; waiving certain requirements of Section 88-605-03 of the City’s Zoning and Land Development Code; reducing the Contingent Appropriation by $50,000.00 in the General Fund and appropriating that amount to the Public Works-Street Sign account of the General Fund; and recognizing this ordinance as having an accelerated effective date. Sponsors: Shields and Bunch A motion was made that this Ordinance be Passed as Substituted. The motion carried by the following vote: Aye: Hall, O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas 230031 Sponsor: Director of City Planning and Development Department Vacating a 7-foot wide and 116-feet long strip of unimproved of right-of-way containing about 0.02 acres generally located just south of 100 E. 20th Street; and directing the City Clerk to record certain documents. (CD-ROW-2022-00004). Sponsors: Director of City Planning & Development and City Plan Commission A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall 230032 Sponsor: City Manager Authorizing the Director of Finance to enter into a Second Amendment to the Overlook Tax Contribution and Disbursement Agreement among the City, the Tax Increment Financing Commission of Kansas City, Missouri, Oz Development Company, LLC, and Novak Birks, PC. Sponsors: City Manager's Office A motion was made that this Ordinance be Passed as Substituted. The motion carried by the following vote: Page 6 of 20 Council Marked Docket - Final January 19, 2023 Aye: O'Neill, Loar, Fowler, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Nay: Ellington Excused: Lucas Out: Hall 230033 Sponsor: Director of City Planning and Development Department Amending Committee Substitute for Ordinance No. 220720 by repealing Section A and enacting a new Section A to revise the legal description to include an additional 0.127 acres (Lot 92). Sponsors: Director of City Planning & Development and City Plan Commission A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall 230034 Sponsor: Director of City Planning and Development Department Approving a residential development plan in District R-1.5 on about 1.2 acres generally located at E. 28th Street and Tracy Avenue to construct 37 residential units. (CD-CPC-2022-00207). Sponsors: Director of City Planning & Development and City Plan Commission A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall SECOND READINGS: A motion was made by Councilmember Barnes, seconded by Councilmember Parks-Shaw, that this be Moved to Waive Charter Requirement. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Page 7 of 20 Council Marked Docket - Final January 19, 2023 Excused: Lucas Out: Hall NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 221087 Sponsor: Director of City Planning and Development Approving a development plan in District B4-2 on approximately 2.65 acres generally located at 3910 North Oak Trafficway for a self-storage building. (CD-CPC-2022-00125) Sponsors: Director of City Planning & Development and City Plan Commission A motion was made that this Ordinance be Assigned to Third Read Calendar to the Council, due back on 1/26/2023. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall FIRST READINGS: 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: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 230037 Sponsor: Director of the Law Department Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Sherry McHenry for injuries resulting from an accident on January 10, 2018, while employed by the City. Sponsors: Director of the Law Department referredto the Finance, Governance and Public Safety Committee due back on 1/25/2023 Page 8 of 20 Council Marked Docket - Final January 19, 2023 230040 Sponsor: Director of the Law Department Approving and authorizing settlement of lawsuit entitled Lynn Woodard v. City of Kansas City, Missouri, Case No. 15AE-CV02493, in the amount of $1,850,000.00. Sponsors: Director of the Law Department referredto the Finance, Governance and Public Safety Committee due back on 1/25/2023 230041 Sponsor: Director of the Law Department Approving and authorizing settlement of a lawsuit entitled Justin Thornton v. City of KCMO; Case No. 2116-CV12163. Sponsors: Director of the Law Department referredto the Finance, Governance and Public Safety Committee due back on 1/25/2023 230042 Sponsor: Director of the Law Department Approving and authorizing settlement of a claim for Workers' Compensation benefits filed by Carla Haskins for injuries resulting from her job while employed by the City. Sponsors: Director of the Law Department referredto the Finance, Governance and Public Safety Committee due back on 1/25/2023 230043 Sponsor: Director of the Law Department Approving and authorizing settlement of lawsuit entitled Ayanna Hightower v. City of Kansas City, Missouri, Case No. 2016-CV24654, in the amount of $450,000.00 Sponsors: Director of the Law Department referredto the Finance, Governance and Public Safety Committee due back on 1/25/2023 Page 9 of 20 Council Marked Docket - Final January 19, 2023 230049 Sponsor: Councilmember Kevin O’Neill and Mayor Quinton Lucas Amending Chapter 2, Code of Ordinances, Section 2-1104 to increase the amount of paid parental leave available to eligible employees. Sponsors: O'Neill, Lucas and Parks-Shaw referredto the Finance, Governance and Public Safety Committee due back on 1/25/2023 NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 230044 Sponsor: Director of the Health Department Approving a $600,000.00 contract, using previously appropriated funds, with Mattie Rhodes Center to assemble a Hispanic Outreach Team in the Kansas City area; and authorizing the Director of Health to extend the term of the contract or increase the total contract dollar amount upon need and appropriation without further Council approval. Sponsors: Director of Health referredto the Neighborhood Planning and Development Committee due back on 1/25/2023 230046 Sponsor: Mayor Quinton Lucas and Councilmembers Katheryn Shields and Eric Bunch Limiting for a period of twenty (20) years the use, character, and location of buildings and other improvements in a portion of Coleman Highlands, a subdivision in Kansas City, Missouri; creating a benefit district; providing for the bringing of condemnation proceedings and the assessment of payment of damages; describing the method for initiating the repeal of this ordinance; and establishing a delayed effective date. Sponsors: Lucas, Bunch and Shields referredto the Neighborhood Planning and Development Committee due back on 1/25/2023 Page 10 of 20 Council Marked Docket - Final January 19, 2023 230055 Sponsor: Councilmember Dan Fowler Approving a development plan in District B2-2 and R-6 on about 36.5 acres generally located at the northeast corner of N.W. Shoal Creek Parkway and Missouri Highway 169 (2 N.W. Shoal Creek Parkway) to allow for residential development. (CD-CPC-2022-00196) Sponsors: Fowler referredto the Neighborhood Planning and Development Committee due back on 1/25/2023 230056 Sponsor: Councilmember(s) Melissa Robinson, Brandon Ellington and Eric Bunch Directing the City Manager to develop and implement a plan for Kansas City’s Opportunity Agenda; and to present the plan to the City Council within forty-five days. Sponsors: Robinson and Ellington referredto the Neighborhood Planning and Development Committee due back on 1/25/2023 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 230038 Sponsor: Director of the Water Services Department Authorizing a $4,583,900.00 design-build contract with Radmacher Brothers Excavating Co., Inc., for the Blue River Screen House Improvements project; and authorizing a maximum expenditure of $5,000,000.00. Sponsors: Director of Water Services referredto the Transportation, Infrastructure and Operations Committee due back on 1/25/2023 230045 Sponsor: Director of the Aviation Department Authorizing a Concession Agreement with Smarte Carte, Inc., Contract No. 6222090042, to provide automated luggage cart services at Kansas City International Airport; and estimating revenue in the amount of $450.00 in the Aviation Fund Sponsors: Director of Aviation referredto the Transportation, Infrastructure and Operations Committee due back on 1/25/2023 Page 11 of 20 Council Marked Docket - Final January 19, 2023 230047 Sponsor: Director of the Aviation Department Authorizing a Concession Agreement with U.S. Bank National Association, Contract No. 6222070030, to provide ATM services at Kansas City International Airport; and estimating revenue in the amount of $4,660.00 in the Aviation Fund. Sponsors: Director of Aviation referredto the Transportation, Infrastructure and Operations Committee due back on 1/25/2023 230054 Sponsors: Councilmembers Ryana Parks-Shaw and Kevin O’Neill Directing the City Manager refrain from engaging in any further actions to outsource the Convention and Entertainment Facilities operations performed by City staff without City Council approval; requiring Council approval before engaging in any future Request for Proposals or other formal request to outsource any City service or function; and directing the City Manager to create a process for future City service or function outsourcing efforts and to report back to the City Council within ninety days. Sponsors: Parks-Shaw, O'Neill, Fowler and Bunch referredto the Transportation, Infrastructure and Operations Committee due back on 1/25/2023 Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall A motion was made by Councilmember Parks-Shaw, seconded by Councilmember Fowler, that this Resolution be Move to Advance. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Excused: Lucas Out: Hall A motion was made that this Resolution be Adopted. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, and McManus Page 12 of 20 Council Marked Docket - Final January 19, 2023 Excused: Lucas Out: Hall 230057 Sponsor: Director of the Public Works Department Appropriating $666,020.82 from the Unappropriated Fund Balance of the Development Services Fund to provide funding for management of Tax Increment Financing (TIF) for roadway, bridge, and other transportation related improvement projects; and recognizing this ordinance as having an accelerated effective date. referredto the Transportation, Infrastructure and Operations Committee due back on 1/25/2023 FLOOR INTRODUCTION 230058 Sponsor: Councilmember Kevin O’Neill Amending Chapter 2, Code of Ordinances, Section 2-1104 to provide for paid leave for dependent care. Sponsors: O'Neill referredto the Finance, Governance and Public Safety Committee due back on 1/25/2023 RELEASE ITEMS FINANCE, GOVERNANCE AND PUBLIC SAFETY 220067 Authorizing the City Manager to negotiate and execute a contract with the Kansas City, Missouri Homesteading Authority to utilize $700,000.00 from the Housing Trust Fund to rehab and renovate houses in the Kansas City, Missouri Homesteading Authority’s inventory for the purpose of providing permanent housing for houseless residents of the City. Sponsors: Robinson Released 220099 Authorizing the creation of the Eastside Neighborhoods Organization; directing the City Manager to file Articles of Incorporation of a Nonprofit Corporation for said Organization with the Missouri Secretary of State; and Organization shall be composed of thirteen members. Sponsors: Ellington Released Page 13 of 20 Council Marked Docket - Final January 19, 2023 220201 RESOLUTION - Directing the City Manager to devise a feasibility assessment and a funding, implementation and operating plan for a pallet shelter home project for the houseless to be installed at the Municipal Farm and report back to the Council in 14 days. Sponsors: Robinson Released 220202 Directing the City Manager to issue a request for proposals to establish a contract for a one-year Missouri Nursing Home Worker Safety Curriculum & Pilot Program; setting the parameters of the Program; authorizing the Director of Health to enter into a contract with the Proposer who submits the best proposal; appropriating $300,000.00 from the Unappropriated Fund Balance of the General Fund; and designating requisitioning authority. Sponsors: O'Neill Released 220276 Amending Chapter 50, Code of Ordinances, by repealing Section 50-107, Tenting without consent of landowner, and Section 50-161, Loitering, and enacting in lieu thereof new sections of like number and subject matter, which will limit to private property the prohibition on tenting without consent of landowner, and, for a loitering in traffic violation, require that a person willfully obstruct, impede, interfere with, hinder or delay the reasonable movement of vehicular or pedestrian traffic, and prevent a person from being guilty of loitering unless such person has been given a reasonable opportunity to comply with an order from law enforcement to move on or disperse, after receiving actual notice or where notice was directed to them and was reasonably likely to come to such person’s attention. Sponsors: Parks-Shaw Released 220501 RESOLUTION - Amending Rule 3.01 of the Standing Rules of the City Council relating to the introduction and preparation of ordinances and resolutions by repealing this rule and enacting in lieu thereof one new Rule of like number and subject. Sponsors: Lucas Released NEIGHBORHOOD PLANNING AND DEVELOPMENT Page 14 of 20 Council Marked Docket - Final January 19, 2023 210189 Vacating a portion of E. 23rd Street in Districts R-0.5 and DC-15 generally located just north of Children's Mercy Hospital, to allow for the hospital to eliminate the need for certain encroachment permits and the associated ongoing fees for existing pedestrian bridges and future building footprints and directing the City Clerk to record certain documents. (1752-V) Released 210670 Calling for submission to the voters of Kansas City, at a special election to be held on November 2, 2021, a question to remove certain City property devoted to park use in the park system generally located on the west side of Searcy Creek between 210 Highway and approximately N.E. 36th Street and serves as right of way for parkway purpose; directing the City Clerk to notify the responsible election authorities of the election on or before August 24, 2021; and recognizing this ordinance with an accelerated effective date. Released 211122 Amending Chapter 88, Code of Ordinances, by repealing Section 88-605-03, Street Naming Committee, and enacting in lieu thereof a new section of like number and subject matter for the purpose of requiring City Council approval for the renaming of streets. Sponsors: Bough Released 220317 Approving an interjurisdictional preliminary plat for Brandom Acres within the cities of Gladstone, Missouri and Kansas City, Missouri in District R-80 on about 8 acres (9.5 acres total) generally located at the northwest corner of N.W. 74th Street and N. Broadway, creating two residential lots. (CD-CPC-2021-00195) Released SPECIAL COMMITTEE FOR LEGAL REVIEW 210610 Appropriating $45,282,444.00 from the unappropriated fund balance of the General Fund to the Board of Police Commissioners to hire police officers including those needed for community policing and to pay their overtime to address Kansas City’s unacceptable number of violent crimes. Sponsors: Loar and Hall Released Page 15 of 20 Council Marked Docket - Final January 19, 2023 210761 Appropriating $2,172,000.00 from the Unappropriated Fund Balance of the General Fund to be placed in the budget of the Kansas City Police Department for the purposes of holding up to a 104 person academy class for the 2021-22 fiscal year; designating requisitioning authority; and recognizing that this ordinance has an accelerated effective date as provided in the City Charter. Sponsors: Hall, Loar, Fowler and O'Neill Released TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS 220023 RESOLUTION - Directing the City Manager to follow state law pertaining to vaccines, medical mandates, medical procedures, and medical processes, including privacy, on employees outside of any contracts for employment; removing any requirement that City employees pay for medical procedures mandated by the City; and directing the City Manager to provide a line-item breakdown of COVID-19 expenditures. Sponsors: Ellington Released 220024 Establishing a requirement for face coverings or masks at schools where children in grades K-6 attend class and on school buses with certain exceptions; appropriating $1,000.00 from the Unappropriated Fund Balance of the Health Levy Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date. Sponsors: Lucas Released Page 16 of 20 Council Marked Docket - Final January 19, 2023 220052 Declaring certain real property generally located east of Maplewoods Parkway north of Shoal Creek Parkway, surplus to the City's needs; authorizing the Director of Public Works 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; Authorizing the negotiation, execution and the implementation of a Cooperative Agreement for an exchange and transfer of real property for the construction, location and maintenance of the “N. Woodland Complete Streets Project North of Shoal Creek Parkway”, in the vicinity of N. Woodland Avenue and Shoal Creek Parkway, in Kansas City, Clay County, Missouri with Hunt Midwest Real Estate Development Inc.; directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Clay County, Missouri; and recognizing an accelerated effective date. Released 220058 Directing the City Manager to ensure that any AR or policy related to COVID-19 testing applies equally to all employees, regardless of bargaining unit; and directing the City Manager to report to Council within 10 days of adoption on the status of that alignment, specific COVID-19 testing site information, and COVID-19 related expenditures. Sponsors: Robinson and Ellington Released 220059 Directing the City Manager to ensure that any AR or policy related to COVID-19 testing applies equally to all employees, regardless of bargaining unit, and report back to the Council within 10 days of adoption on the status of that alignment. Sponsors: Robinson Released 220060 Directing the City Manager to report to Council within 10 days of adoption specific COVID-19 testing site information, and COVID-19 related expenditures. Sponsors: Ellington Released COMMUNICATIONS: Page 17 of 20 Council Marked Docket - Final January 19, 2023 230039 Notice of Certification to the Mayor and Council from the City Clerk regarding the results of an election held on December 5, 2022 electing the Republican Lawyer Member (Christopher Korth) to the Municipal Judicial Nominating Commission. received and filed 230050 Notice to the Mayor and City Council from the City Clerk pursuant to Rule 7.07 of the Standing Rules, listing the semi-annual docket items to be held and released as indicated. Finance, Governance and Public Safety Committee, Neighborhood Planning and Development Committee, Special Committee for Legal Review and Transportation, Infrastructure and Operations Committee reported items for release. received and filed 230051 Notice to the City Clerk regarding the Pershing and Grand Community Improvement District’s operating budget for the fiscal year ending April 30, 2024. received and filed 230052 Notice to the City Clerk regarding the 46th and Wornall #1 Community Improvement District’s operating budget for the fiscal year ending April 30, 2024. received and filed 230053 Notice to the City Clerk regarding the 46th and Wornall #2 Community Improvement District’s operating budget for the fiscal year ending April 30, 2024. received and filed MISCELLANEOUS BUSINESS: Page 18 of 20 Council Marked Docket - Final January 19, 2023 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 19 of 20 Council Marked Docket - Final January 19, 2023 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 20 of 20

Agenda

Kansas City 414 E. 12th Street Kansas City, MO 64106 Docket - Final-Revised Thursday, January 19, 2023 3:00 PM Webinar Link: https://us02web.zoom.us/s/89195928794 Council Chambers Council Council Docket - Final-Revised January 19, 2023 CHAPLAIN OF THE MONTH: Pastor Willie Murillo - Sheffield Family Life Center PLEDGE OF ALLEGIANCE: ROLL CALL: 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: Hall, McManus, Barnes Jr., Loar, Parks-Shaw, Robinson, Bunch, Lucas, O'Neill, Fowler and Bough 230048 Sponsor: Councilmember Heather Hall Honoring the heroic life and legacy of one of the mightiest champions for inclusivity, Olivia Paige Bloomfield. FINAL READINGS: CONSENT DOCKET DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE City Manager's Office 230004 Sponsor: City Manager Authorizing the City Manager to accept grant funds from the Federal Emergency Management Agency (FEMA) for the Port Security Grant Program (PSGP) in the amount of $122,700.00; estimating revenue and appropriating that amount in the accounts of the Citywide Grants Fund; and designating requisitioning authority. Attachments: 230004 Docket memo Approp-Admin-PSGP FY22 Page 1 of 11 Council Docket - Final-Revised January 19, 2023 City Manager's Office 230005 Sponsor: City Manager Authorizing acceptance from the Missouri Emergency Management Agency of grant funds for the FY22 Emergency Management Performance Grant (EMPG) in the amount of $207,301.44; estimating revenue and appropriating the sum of $207,301.44 to the General Grants Fund; and designating requisitioning authority. Attachments: Approp-Admin-FY22 EMPG Docket Memo-FY22 EMPG Lucas, Bough, Hall, Shields, McManus, Barnes Jr., Parks-Shaw, Loar and Fowler 230035 Sponsor: Mayor Quinton Lucas and Councilmember Andrea Bough RESOLUTION - Recognizing the growing problem of antisemitism in America and adopting a Working Definition of Antisemitism as an important educational tool to address it. Attachments: Docket Memo 230035 NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE City Manager's Office 221067 Sponsor: City Manager RESOLUTION - Approving an amendment to the Midtown Plaza Area Plan on about 2.98 acres generally located along Main Street from Armour Boulevard on the north to 36th Street on the south by changing the recommend land use from Residential High Density and Mixed Use Community to Residential Urban and Mixed Use Community. (CD-CPC-2022-00184) Attachments: No Fact Sheet - Resolution COMMITTEE ADVANCES: CONSENT DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 2 of 11 Council Docket - Final-Revised January 19, 2023 Director of the Law Department 230027 Sponsor: Director of the Law Department Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Daniel Walker for injuries resulting from his job while employed by the City. Attachments: docket memo-walker DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Lucas 230020 Sponsor: Mayor Quinton Lucas Estimating revenue in the amount of $1,500,000.00 in the Convention and Tourism Fund and appropriating same for the purpose of funding the City’s contribution toward the 2023 NFL Draft; authorizing the City Manager to execute an agreement with the Kansas City Sports Commission in an amount not to exceed $3,000,000.00; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo - NFL Draft EV2803 Sports Amendment 4 EV2803 Sports Amendment 3 Director of Human Resources 230026 Sponsor: Director of the Human Resources Department Amending Chapter 2 of the Code of Ordinances of the Kansas City, Missouri, Classification and Compensation Plan, by repealing Sections 2-1077, 2-1079, and 2-1080 and enacting in lieu thereof sections of like numbers and subject matters to create three new job classifications and adjust the paygrade for the job classification of Assistant to the EMS Medical Director. Attachments: Ordinance Docket Memo NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Page 3 of 11 Council Docket - Final-Revised January 19, 2023 City Manager's Office 221066 Sponsor: City Manager Rezoning an area of about 2.98 acres generally located along Main Street from Armour Boulevard on the north to 36th Street on the south from District B3-2, District B4-5, and District R-1.5 to District MPD, and approving a preliminary development plan that will also serve as a preliminary plat for a mixed-use development containing 300 dwelling units and commercial space. (CD-CPC-2022-00183) Attachments: No Fact Sheet 221066 cs to org ord-com Shields and Bunch 230029 Sponsor: Councilmember Katheryn Shields Changing the name of W. 43rd Terrace to Steptoe Street from Jefferson Street on the west to Washington Street on the east; waiving certain requirements of Section 88-605-03 of the City’s Zoning and Land Development Code; reducing the Contingent Appropriation by $50,000.00 in the General Fund and appropriating that amount to the Public Works-Street Sign account of the General Fund; and recognizing this ordinance as having an accelerated effective date. Attachments: No Fact Sheet 230029 cs to org ord-com Director of City Planning & Development and City Plan Commission 230031 Sponsor: Director of City Planning and Development Department Vacating a 7-foot wide and 116-feet long strip of unimproved of right-of-way containing about 0.02 acres generally located just south of 100 E. 20th Street; and directing the City Clerk to record certain documents. (CD-ROW-2022-00004). Attachments: Docket Memo_CD-ROW-2022-00004.pdf Page 4 of 11 Council Docket - Final-Revised January 19, 2023 City Manager's Office 230032 Sponsor: City Manager Authorizing the Director of Finance to enter into a Second Amendment to the Overlook Tax Contribution and Disbursement Agreement among the City, the Tax Increment Financing Commission of Kansas City, Missouri, Oz Development Company, LLC, and Novak Birks, PC. Attachments: Docket Memo 230032 230032 cs to org ord-com Director of City Planning & Development and City Plan Commission 230033 Sponsor: Director of City Planning and Development Department Amending Committee Substitute for Ordinance No. 220720 by repealing Section A and enacting a new Section A to revise the legal description to include an additional 0.127 acres (Lot 92). Attachments: Docket Memo Director of City Planning & Development and City Plan Commission 230034 Sponsor: Director of City Planning and Development Department Approving a residential development plan in District R-1.5 on about 1.2 acres generally located at E. 28th Street and Tracy Avenue to construct 37 residential units. (CD-CPC-2022-00207). Attachments: Docket Memo Templatev28 Fact Sheet SECOND READINGS: NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Director of City Planning & Development and City Plan Commission 221087 Sponsor: Director of City Planning and Development Approving a development plan in District B4-2 on approximately 2.65 acres generally located at 3910 North Oak Trafficway for a self-storage building. (CD-CPC-2022-00125) Attachments: Memo_NOak 3910NOak_FactSheet FIRST READINGS: Page 5 of 11 Council Docket - Final-Revised January 19, 2023 FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Director of the Law Department 230037 Sponsor: Director of the Law Department Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Sherry McHenry for injuries resulting from an accident on January 10, 2018, while employed by the City. Attachments: docket memo-mchenry Director of the Law Department 230040 Sponsor: Director of the Law Department Approving and authorizing settlement of lawsuit entitled Lynn Woodard v. City of Kansas City, Missouri, Case No. 15AE-CV02493, in the amount of $1,850,000.00. Attachments: Approp Admin TMP 2650 docket memo-woodard Director of the Law Department 230041 Sponsor: Director of the Law Department Approving and authorizing settlement of a lawsuit entitled Justin Thornton v. City of KCMO; Case No. 2116-CV12163. Attachments: docket memo-thornton Director of the Law Department 230042 Sponsor: Director of the Law Department Approving and authorizing settlement of a claim for Workers' Compensation benefits filed by Carla Haskins for injuries resulting from her job while employed by the City. Attachments: docket memo-haskins Director of the Law Department 230043 Sponsor: Director of the Law Department Approving and authorizing settlement of lawsuit entitled Ayanna Hightower v. City of Kansas City, Missouri, Case No. 2016-CV24654, in the amount of $450,000.00 Attachments: Docket Memo--Hightower Page 6 of 11 Council Docket - Final-Revised January 19, 2023 O'Neill, Lucas and Parks-Shaw 230049 Sponsor: Councilmember Kevin O’Neill and Mayor Quinton Lucas Amending Chapter 2, Code of Ordinances, Section 2-1104 to increase the amount of paid parental leave available to eligible employees. Attachments: 230049com NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Director of Health 230044 Sponsor: Director of the Health Department Approving a $600,000.00 contract, using previously appropriated funds, with Mattie Rhodes Center to assemble a Hispanic Outreach Team in the Kansas City area; and authorizing the Director of Health to extend the term of the contract or increase the total contract dollar amount upon need and appropriation without further Council approval. Attachments: Hispanic Outreach Team Contract FY23 - Docket Memo Lucas, Bunch and Shields 230046 Sponsor: Mayor Quinton Lucas and Councilmembers Katheryn Shields and Eric Bunch Limiting for a period of twenty (20) years the use, character, and location of buildings and other improvements in a portion of Coleman Highlands, a subdivision in Kansas City, Missouri; creating a benefit district; providing for the bringing of condemnation proceedings and the assessment of payment of damages; describing the method for initiating the repeal of this ordinance; and establishing a delayed effective date. Fowler 230055 Sponsor: Councilmember Dan Fowler Approving a development plan in District B2-2 and R-6 on about 36.5 acres generally located at the northeast corner of N.W. Shoal Creek Parkway and Missouri Highway 169 (2 N.W. Shoal Creek Parkway) to allow for residential development. (CD-CPC-2022-00196) Robinson and Ellington 230056 Sponsor: Councilmember(s) Melissa Robinson, Brandon Ellington and Eric Bunch Directing the City Manager to develop and implement a plan for Kansas City’s Opportunity Agenda; and to present the plan to the City Council within forty-five days. Page 7 of 11 Council Docket - Final-Revised January 19, 2023 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Director of Water Services 230038 Sponsor: Director of the Water Services Department Authorizing a $4,583,900.00 design-build contract with Radmacher Brothers Excavating Co., Inc., for the Blue River Screen House Improvements project; and authorizing a maximum expenditure of $5,000,000.00. Attachments: 1638 Approved Goals 1638 CREO KC Docket Memo Docket Memo- TMP2646 1638 Design Build Contract Director of Aviation 230045 Sponsor: Director of the Aviation Department Authorizing a Concession Agreement with Smarte Carte, Inc., Contract No. 6222090042, to provide automated luggage cart services at Kansas City International Airport; and estimating revenue in the amount of $450.00 in the Aviation Fund Attachments: Draft Ordinance-Smarte Carte FINAL DRAFT SmarteCarte - Concession Contract_01,03,23 Smarte Carte Docket Memo (v28) Smarte Carte Revenue Approp--Admin Director of Aviation 230047 Sponsor: Director of the Aviation Department Authorizing a Concession Agreement with U.S. Bank National Association, Contract No. 6222070030, to provide ATM services at Kansas City International Airport; and estimating revenue in the amount of $4,660.00 in the Aviation Fund. Attachments: Draft Ordinanace US Bank Revenue Approp--Admin US Bank Docket Memo (v28) US Bank Lease #6222070030 Updated Approp for TMP 2655 1.17.2023.xlsx Page 8 of 11 Council Docket - Final-Revised January 19, 2023 Parks-Shaw, O'Neill, Fowler and Bunch 230054 Sponsors: Councilmembers Ryana Parks-Shaw and Kevin O’Neill Directing the City Manager refrain from engaging in any further actions to outsource the Convention and Entertainment Facilities operations performed by City staff without City Council approval; requiring Council approval before engaging in any future Request for Proposals or other formal request to outsource any City service or function; and directing the City Manager to create a process for future City service or function outsourcing efforts and to report back to the City Council within ninety days. 230057 Sponsor: Director of the Public Works Department Appropriating $666,020.82 from the Unappropriated Fund Balance of the Development Services Fund to provide funding for management of Tax Increment Financing (TIF) for roadway, bridge, and other transportation related improvement projects; and recognizing this ordinance as having an accelerated effective date. Attachments: Appropriation TIF MOU Docket Memo TIF MOU Development fund FLOOR INTRODUCTION O'Neill 230058 Sponsor: Councilmember Kevin O’Neill Amending Chapter 2, Code of Ordinances, Section 2-1104 to provide for paid leave for dependent care. Attachments: 2677com COMMUNICATIONS: 230039 Notice of Certification to the Mayor and Council from the City Clerk regarding the results of an election held on December 5, 2022 electing the Republican Lawyer Member (Christopher Korth) to the Municipal Judicial Nominating Commission. Page 9 of 11 Council Docket - Final-Revised January 19, 2023 230050 Notice to the Mayor and City Council from the City Clerk pursuant to Rule 7.07 of the Standing Rules, listing the semi-annual docket items to be held and released as indicated. Finance, Governance and Public Safety Committee, Neighborhood Planning and Development Committee, Special Committee for Legal Review and Transportation, Infrastructure and Operations Committee reported items for release. Attachments: Items Recommended for Release from Respective Committees 1.19.2023 Semi-Annual Docket January 2023 230051 Notice to the City Clerk regarding the Pershing and Grand Community Improvement District’s operating budget for the fiscal year ending April 30, 2024. Attachments: Pershing and Grand - Proposed Budget 1.6.2023 230052 Notice to the City Clerk regarding the 46th and Wornall #1 Community Improvement District’s operating budget for the fiscal year ending April 30, 2024. Attachments: 46th and Wornall #1 1.17.2023 230053 Notice to the City Clerk regarding the 46th and Wornall #2 Community Improvement District’s operating budget for the fiscal year ending April 30, 2024. Attachments: 46th and Wornall #2 1.17.2023 MISCELLANEOUS BUSINESS: Page 10 of 11 Council Docket - Final-Revised January 19, 2023 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. 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 11 of 11