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Council

Regular Meeting

Kansas City, MO · April 20, 2023

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Kansas City 414 E. 12th Street Kansas City, MO 64106 Meeting Minutes - Final Thursday, April 20, 2023 3:00 PM Webinar Link: https://us02web.zoom.us/s/89195928794 Council Chambers Council Council Chambers Council Meeting Minutes - Final April 20, 2023 Page 1 of 1 Council Meeting Minutes - Final April 20, 2023 CHAPLAIN OF THE MONTH: Pastor Willie Murillo - Sheffield Family Life Center PLEDGE OF ALLEGIANCE: ROLL CALL: Present: 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 Out: Heather Hall 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: 230346 Sponsor: Councilmember Kevin O’Neill RESOLUTION - Congratulating Vonnie Occhipinto on her 43 devoted years of service in childcare and wishing her the best in her well-earned retirement. Sponsors: O'Neill, McManus, Barnes Jr., Loar, Parks-Shaw, Robinson, Lucas, Bough, Bunch and Fowler Attachments: Authenticated Resolution 230346 A motion was made that this Special Action be Adopted. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall Page 1 of 17 Council Meeting Minutes - Final April 20, 2023 230347 Sponsor: Councilmember Andrea Bough RESOLUTION - Recognizing the effort and dedication of KC Green and the Green Ambassadors in implementing the City Hall Food Waste Composting Program launching April 19, 2023. Sponsors: Bough, McManus, Barnes Jr., Loar, Parks-Shaw, Robinson, Lucas, Bunch and Fowler Attachments: Authenticated Resolution 230347 A motion was made that this Special Action be Adopted. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall 230348 Sponsor: Councilmember Brandon Ellington RESOLUTION - Recognizing and honoring Mr. Stanley E. Banks. Sponsors: Ellington, McManus, Barnes Jr., Loar, Parks-Shaw, Robinson, Lucas, Bough, Bunch and Fowler Attachments: Authenticated Resolution 230348 A motion was made that this Special Action be Adopted. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall FINAL READINGS: CONSENT DOCKET DEBATE DOCKET NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Page 2 of 17 Council Meeting Minutes - Final April 20, 2023 230257 Sponsor: Director of City Planning and Development Department RESOLUTION - Adopting the KC Spirit Playbook as the City’s Strategic and Comprehensive Plan and repealing and replacing the FOCUS Kansas City Plan that was adopted by the City Council by Committee Substitute for Resolution No. 971268 on October 30, 1997. Sponsors: Director of City Planning & Development and Bough Attachments: Docket Memo_Splaybook Authenticated Resolution 230257 A motion was made that this Resolution be Adopted. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Bunch 230332 Sponsor: Director of City Planning and Development Department RESOLUTION - Approving an amendment to the Heart of the City Area Plan on about .2 acres generally located at E. 23rd Street and Agnes Avenue by changing the recommended land use from residential urban low density to mixed use neighborhood for the The Lofts at 2912 E. 23rd Street. (CD-CPC-2023-00032) Sponsors: Director of City Planning & Development and Robinson Attachments: Docket Memo Authenticated Resolution 230332 A motion was made that this Resolution be Adopted. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Bunch SPECIAL COMMITTEE FOR LEGAL REVIEW Page 3 of 17 Council Meeting Minutes - Final April 20, 2023 221060 Sponsor: Mayor Quinton Lucas Approving and authorizing partial settlement of the lawsuit entitled Russell Elwood, et al., v. City of Kansas City, Mo., Case No. 2216-CV26061, to resolve claims brought by the International Association of Firefighters, Local 42. Sponsors: Lucas Attachments: No Fact sheet for ordinance 221060 Docket memo 221060 Held on Docket COMMITTEE ADVANCES: 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: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Bunch CONSENT DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 230333 Sponsor: Director of the Law Department Approving and authorizing settlement of lawsuit entitled Daryl Baker v. City of Kansas City, Missouri, et. al., Case No. 1816-CV11892, in the amount of $150,000.00. Sponsors: Director of the Law Department Attachments: docket memo-baker Authenticated Ordinances 230333 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, McManus, and Lucas Out: Hall Page 4 of 17 Council Meeting Minutes - Final April 20, 2023 230334 Sponsor: Director of the Law Department Approving and authorizing settlement of a lawsuit entitled Shannon Freeman v. City of Kansas City, Missouri, Case No. 2116-CV06156, in the amount of $200,000.00. Sponsors: Director of the Law Department Attachments: docket memo-freeman Authenticated Ordinances 230334 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, McManus, and Lucas Out: Hall 230335 Sponsor: Director of the Law Department Approving and authorizing settlement of a lawsuit entitled Dominic Bernal v. City of Kansas City, Missouri, Case No. 2116-CV15804. Sponsors: Director of the Law Department Attachments: docket memo-bernal Authenticated Ordinances 230335 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, McManus, and Lucas Out: Hall DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 5 of 17 Council Meeting Minutes - Final April 20, 2023 230284 Sponsor: Director of the Finance Department Estimating revenue and adjusting appropriations in various funds in connection with the third quarter analysis; appropriating Fiscal Year 2022-23 unexpended and unencumbered balances in various funds to the same accounts and funds in Fiscal Year 2023-24 as designated; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Finance Attachments: Docket Memo - FY 23 Year End Approp Admin - Year End Ord. 230284 Approp Admin Authenticated Ordinances 230284 CS AS AMENDED A motion was made by Mayor Pro Tem McManus, seconded by Councilmember Fowler, that this Ordinance be Move to Amend. The motion carried by the following vote: Aye: O'Neill, Fowler, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Nay: Ellington Out: Hall, and Loar A motion was made that this Ordinance be Passed as Substituted as Amended. The motion carried by the following vote: Aye: O'Neill, Fowler, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Nay: Ellington Out: Hall, and Loar Page 6 of 17 Council Meeting Minutes - Final April 20, 2023 230311 Sponsor: Director of Human Resources Department Amending Chapter 2 of the Code of Ordinances of the Kansas City, Missouri, Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1086, 2-1088, 2-1092 and 2-1099 and enacting in lieu thereof sections of like numbers and subject matters to adjust the pay scales for IAFF Local 42 and IAFF Local 3808 in accordance with their collective bargaining agreements; creating five new job classifications; retitling two job classifications; adjusting the pay grades for eight job classifications; and updating City compensation policies. Sponsors: Director of Human Resources Attachments: Docket Memo -Year End Compensation Ordinance 230311com Authenticated Ordinances 230311 CS 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, McManus, and Lucas Out: Hall NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 230250 Sponsor: Director of City Planning and Development Department Amending Chapter 88, Code of Ordinances, by repealing Section 88-810-1140, Plan, Comprehensive, and enacting in lieu thereof a new section of like number and subject matter to denominate the KC Spirit Playbook as the City’s comprehensive plan. Sponsors: Director of City Planning & Development, Bough and Bunch Attachments: Docket Memo A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Loar Page 7 of 17 Council Meeting Minutes - Final April 20, 2023 230296 Sponsor: Director of the Health Department Accepting and approving a one-year $135,072.00 grant from the Missouri Department of Health and Senior Services that provides funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area. Sponsors: Director of Health Attachments: HIV Surveillance FY23 - Docket Memo HIV Surveillance FY23 - Budget Authenticated Ordinances 230296 A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Loar 230326 Sponsor: Director of the Health Department Accepting and approving a one-year $269,687.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program; and designating requisitioning authority. Sponsors: Director of Health and Robinson Attachments: STD Program FY23 - Docket Memo STD Program FY23 - Budget Authenticated Ordinances 230326 A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Loar Page 8 of 17 Council Meeting Minutes - Final April 20, 2023 230329 Sponsor: Director of City Planning and Development Department Rezoning an area of about 0.21 acres generally located at 5500 Woodland Avenue from District R-6 to District B1-1, to allow an existing building to continue to be used as a child day care center. (CD-CPC-2023-00022) Sponsors: Director of City Planning & Development and City Plan Commission Attachments: Docket Memo Authenticated Ordinances 230329 A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Loar 230330 Sponsor: Director of City Planning and Development Department Rezoning an area of about .2 acres generally located at E. 23rd Street and Agnes Avenue from District R-2.5 to District B1-2, to allow an existing structure to be restored and converted to apartments with the potential for retail use on the ground floor. (CD-CPC-2023-00014) Sponsors: Director of City Planning & Development, City Plan Commission and Robinson Attachments: Docket Memo Authenticated Ordinances 230330 A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Loar Page 9 of 17 Council Meeting Minutes - Final April 20, 2023 230331 Sponsor: Director of City Planning and Development Department Rezoning an area of about 61.6 acres generally located at the southeast corner of I-435 and N. Congress Avenue from District AG-R to District M2-5 and approving a development plan, serving as a preliminary plat, to allow for two 400,000-square-foot industrial buildings. (CD-CPC-2023-00015 and CD-CPC-2023-00019) Sponsors: Director of City Planning & Development and City Plan Commission Attachments: Docket Memo Authenticated Ordinances 230331 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, McManus, and Lucas Out: Hall 230338 Sponsor: Director of City Planning and Development Department Approving a development plan in Districts M1-5 (Manufacturing) and US (Underground Space) on about 17 acres generally located at N.E. Parvin Road and N. Corrington Avenue to allow for limited manufacturing and outdoor warehousing, wholesaling, storage and freight movement. CD-CPC-2023-00023 Sponsors: Director of City Planning & Development and City Plan Commission Attachments: Docket Memo Authenticated Ordinances 230338 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, McManus, and Lucas Out: Hall SECOND READINGS: FIRST READINGS: A motion was made by Mayor Pro Tem McManus, seconded by Councilmember Fowler, 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, McManus, and Lucas Page 10 of 17 Council Meeting Minutes - Final April 20, 2023 Out: Hall FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 230349 Sponsor: Director of Parks and Recreation Department Reducing an appropriation in the amount of $785,408.91 in the General Obligation Series 2018, 2019, and 2020 Bond Funds; appropriating $785,408.91 from the Unappropriated Fund Balance in the General Obligation Series 2018, 2019, and 2020 Bond Funds to the 63rd Street and Zoo Drive project account; and recognizing this ordinance as having an accelerated effective date. Sponsors: Barnes and Parks-Shaw Attachments: Ordinance - 63rd Zoo Dr 63rd St and Zoo Dr Bond Funds Docket Memo 63rd St and Zoo Dr Bond Fund Admin-Approp referredto the Finance, Governance and Public Safety Committee due back on 4/26/2023 230356 Sponsor: Councilmember Heather Hall RESOLUTION - Directing the City Manager to develop a Supported Employment Hiring Initiative for the purposes of employing individuals with intellectual and developmental disabilities and to report back to Council within 60 days, and to fully develop the Hiring Initiative and advertise open positions created by the Hiring Initiative by August 1, 2023. Sponsors: Hall referredto the Finance, Governance and Public Safety Committee due back on 4/26/2023 NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 230355 Sponsor: City Manager Approving the Second Amendment to the 87th & Hillcrest Tax Increment Financing Plan. Sponsors: City Manager's Office Attachments: 87th Hillcrest 2nd Amendment - Docket Memo 87th Street Hillcrest Road - TIF Budget(606674980.1) TIF - 87th & Hillcrest- Second Amendment to TIF Plan(606414300.1) referredto the Neighborhood Planning and Development Committee due back on 4/26/2023 Page 11 of 17 Council Meeting Minutes - Final April 20, 2023 230357 Sponsor: Councilmember Andrea Bough Amending Chapter 10, Code of Ordinances, by repealing Section 10-332, Restrictions and prohibited acts by all retail licenses, and enacting in lieu thereof a new section of like number and subject matter which clarifies that marijuana, in any form, cannot be sold or consumed on a licensed premises. Sponsors: Bough Attachments: 230357com referredto the Neighborhood Planning and Development Committee due back on 4/26/2023 230360 Sponsor: Councilmember Lee Barnes Directing that the City Manager shall appear before the Council to provide certain information before suspending, terminating, or taking any other adverse action against an employee for failure to comply with the residency requirements of the City’s Code of Ordinances. Sponsors: Barnes Jr. referredto the Neighborhood Planning and Development Committee due back on 4/26/2023 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 230350 Sponsor: Director of the Water Services Department Authorizing a $6,234,332.30 construction contract with The Havens Construction Company, Inc., for the Sewer Separation: Outfall 054 project; authorizing a maximum expenditure of 6,860,000.00; authorizing a $900,000.00 design professional services Amendment No. 2 to Contract 1573 with CDM Smith, Inc. for Sewer Separation: Outfall 054 project for a total contract amount of $1,696,756.00; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Water Services Attachments: 1573 - 81000917 - Sewer Seperation Outfall 054 - Approved Goals 1573 1574 Amendment Outfall 054 Docket Memo CN1574-Goal Request referredto the Transportation, Infrastructure and Operations Committee due back on 4/26/2023 Page 12 of 17 Council Meeting Minutes - Final April 20, 2023 230351 Sponsor: Director of the Water Services Department Authorizing a $10,447,000.00 construction contract with Landmark Structures I, LP, for the Prospect Elevated Water Storage Tank project; authorizing a maximum expenditure of $11,500,000.00; and authorizing a $825,000.00 design professional services Amendment No. 1 to Contract No. 9231 for the Elevated Water Storage Tank project with Burns & McDonnell Engineering Company, Inc., for a total contract amount of $2,825,000.00. Sponsors: Director of Water Services Attachments: 9231 DPS Approved MWBE Goals 9231 DPS Original CUP Approval & Docket Memo 9618 9231 Amendment 1 Docket Memo 9618 Construction Approved MWBE Goals referredto the Transportation, Infrastructure and Operations Committee due back on 4/26/2023 FLOOR INTRODUCTION(S) A motion was made by Councilmember Bunch, seconded by Councilmember Fowler, that this be Move to Suspend Rules. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Ellington A motion was made by Councilmember Bunch, seconded by Councilmember Fowler, that this be Move to Advance. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall, and Ellington 230361 Sponsor: Councilmember Eric Bunch RESOLUTION - Recognizing and establishing 4/20 Donte West Cannabis Justice Day in Kansas City, Missouri. Sponsors: Bunch and Fowler Attachments: Authenticated Resolution 230361 A motion was made that this Special Action be Adopted. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Page 13 of 17 Council Meeting Minutes - Final April 20, 2023 Out: Hall, and Ellington FLOOR INTRODUCTION(S) A motion was made by Mayor Pro Tem McManus, seconded by Councilmember Fowler, that this be Move To Introduce. The motion carried by the following vote: Aye: O'Neill, Loar, Fowler, Ellington, Robinson, Shields, Bunch, Barnes, Parks-Shaw, Bough, McManus, and Lucas Out: Hall 230362 Sponsor: Mayor Quinton Lucas Amending Chapter 68, Code of Ordinances, by enacting new Section 68-451 entitled “Sales tax (adult use marijuana)”; and establishing an effective date. Sponsors: Lucas referredto the Finance, Governance and Public Safety Committee due back on 4/26/2023 230363 Sponsor: Mayor Quinton Lucas Amending Chapter 40, Code of Ordinances, by repealing Section 40-111 and enacting a new section of like number and subject matter; amending Chapter 40, Code of Ordinances, by enacting new Section 40-168 entitled “Short-term rental units”; and establishing an effective date. Sponsors: Lucas Attachments: 230363com referredto the Finance, Governance and Public Safety Committee due back on 4/26/2023 230364 Sponsor: Mayor Quinton Lucas Amending Chapter 68 of the Code of Ordinances entitled “Taxation” by enacting a new Article XI, Sections 68-585 through 68-606 entitled “Transient Boarding and Accommodation Tax” to provide for uniform taxation of short-term rentals not otherwise subject to the requirements of Sec. 68-551 of the Code of Ordinances; and establishing an effective date. Sponsors: Lucas referredto the Finance, Governance and Public Safety Committee due back on 4/26/2023 Page 14 of 17 Council Meeting Minutes - Final April 20, 2023 COMMUNICATIONS: 230344 March 2023 - Accepting and releasing various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds. Sponsors: Director of City Planning & Development and Owens Attachments: CLAY Co CITY MANAGER acceptance and release memo - SIGNED Docket Memo - CLAY Co received and filed 230345 March 2023 - Accepting various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds. Sponsors: Director of City Planning & Development and Owens Attachments: JACKSON Co CITY MANAGER acceptance memo - SIGNED Docket Memo - JACKSON Co received and filed 230352 Notice from the election authorities and the City Clerk certifying the results of the April 4, 2023 election. Attachments: Cass County - Results 4.14.2023 Clay County - Results 4.17.2023 Kansas City - Results Pages 1-3 Kansas City - Results Pages 1-55 Kansas City - Results Pages 1-90 Kansas City - Results Pages 1-132 Kansas City - Results Pages 1-146 Kansas City - Sample Ballot Platte County - Results 4.14.2023 Cass County Ballot Proofs 2.8.2023 received and filed Page 15 of 17 Council Meeting Minutes - Final April 20, 2023 230353 Notice to the City Clerk of the 12th & Wyandotte Community Improvement District’s proposed budget for fiscal year ending April 30, 2024. Attachments: 12th & Wyandotte - Proposed Budget 4.17.2023 received and filed 230354 Notice to the City Clerk of the 9th & Central Community Improvement District’s proposed budget for fiscal year ending April 30, 2023. Attachments: 9th & Central - Proposed Budget 22-23 4.17.2023 received and filed MISCELLANEOUS BUSINESS: 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 16 of 17 Council Meeting Minutes - Final April 20, 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 17 of 17

Agenda

Kansas City 414 E. 12th Street Kansas City, MO 64106 Docket - Final-Revised Thursday, April 20, 2023 3:00 PM Webinar Link: https://us02web.zoom.us/s/89195928794 Council Chambers Council Council Docket - Final-Revised April 20, 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: O'Neill, McManus, Barnes Jr., Loar, Parks-Shaw, Robinson, Lucas, Bough, Bunch and Fowler 230346 Sponsor: Councilmember Kevin O’Neill RESOLUTION - Congratulating Vonnie Occhipinto on her 43 devoted years of service in childcare and wishing her the best in her well-earned retirement. Bough, McManus, Barnes Jr., Loar, Parks-Shaw, Robinson, Lucas, Bunch and Fowler 230347 Sponsor: Councilmember Andrea Bough RESOLUTION - Recognizing the effort and dedication of KC Green and the Green Ambassadors in implementing the City Hall Food Waste Composting Program launching April 19, 2023. Ellington, McManus, Barnes Jr., Loar, Parks-Shaw, Robinson, Lucas, Bough, Bunch and Fowler 230348 Sponsor: Councilmember Brandon Ellington RESOLUTION - Recognizing and honoring Mr. Stanley E. Banks. FINAL READINGS: CONSENT DOCKET DEBATE DOCKET NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Page 1 of 11 Council Docket - Final-Revised April 20, 2023 Director of City Planning & Development and Bough 230257 Sponsor: Director of City Planning and Development Department RESOLUTION - Adopting the KC Spirit Playbook as the City’s Strategic and Comprehensive Plan and repealing and replacing the FOCUS Kansas City Plan that was adopted by the City Council by Committee Substitute for Resolution No. 971268 on October 30, 1997. Attachments: Docket Memo_Splaybook Director of City Planning & Development and Robinson 230332 Sponsor: Director of City Planning and Development Department RESOLUTION - Approving an amendment to the Heart of the City Area Plan on about .2 acres generally located at E. 23rd Street and Agnes Avenue by changing the recommended land use from residential urban low density to mixed use neighborhood for the The Lofts at 2912 E. 23rd Street. (CD-CPC-2023-00032) Attachments: Docket Memo SPECIAL COMMITTEE FOR LEGAL REVIEW Lucas 221060 Sponsor: Mayor Quinton Lucas Approving and authorizing partial settlement of the lawsuit entitled Russell Elwood, et al., v. City of Kansas City, Mo., Case No. 2216-CV26061, to resolve claims brought by the International Association of Firefighters, Local 42. Attachments: No Fact sheet for ordinance 221060 Docket memo 221060 COMMITTEE ADVANCES: CONSENT DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 2 of 11 Council Docket - Final-Revised April 20, 2023 Director of the Law Department 230333 Sponsor: Director of the Law Department Approving and authorizing settlement of lawsuit entitled Daryl Baker v. City of Kansas City, Missouri, et. al., Case No. 1816-CV11892, in the amount of $150,000.00. Attachments: docket memo-baker Authenticated Ordinances 230333 Director of the Law Department 230334 Sponsor: Director of the Law Department Approving and authorizing settlement of a lawsuit entitled Shannon Freeman v. City of Kansas City, Missouri, Case No. 2116-CV06156, in the amount of $200,000.00. Attachments: docket memo-freeman Authenticated Ordinances 230334 Director of the Law Department 230335 Sponsor: Director of the Law Department Approving and authorizing settlement of a lawsuit entitled Dominic Bernal v. City of Kansas City, Missouri, Case No. 2116-CV15804. Attachments: docket memo-bernal Authenticated Ordinances 230335 DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 3 of 11 Council Docket - Final-Revised April 20, 2023 Director of Finance 230284 Sponsor: Director of the Finance Department Estimating revenue and adjusting appropriations in various funds in connection with the third quarter analysis; appropriating Fiscal Year 2022-23 unexpended and unencumbered balances in various funds to the same accounts and funds in Fiscal Year 2023-24 as designated; authorizing an amendment to an agreement with the Kansas City Area Transportation Authority for transit on demand services; establishing on the books of the City the Health Levy - Opioid Program (Fund 2331) and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo - FY 23 Year End Approp Admin - Year End Ord. 230284 Approp Admin Authenticated Ordinances 230284 CS AS AMENDED Director of Human Resources 230311 Sponsor: Director of Human Resources Department Amending Chapter 2 of the Code of Ordinances of the Kansas City, Missouri, Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1086, 2-1088, 2-1092 and 2-1099 and enacting in lieu thereof sections of like numbers and subject matters to adjust the pay scales for IAFF Local 42 and IAFF Local 3808 in accordance with their collective bargaining agreements; creating five new job classifications; retitling two job classifications; adjusting the pay grades for eight job classifications; and updating City compensation policies. Attachments: Docket Memo -Year End Compensation Ordinance 230311com Authenticated Ordinances 230311 CS NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Director of City Planning & Development, Bough and Bunch 230250 Sponsor: Director of City Planning and Development Department Amending Chapter 88, Code of Ordinances, by repealing Section 88-810-1140, Plan, Comprehensive, and enacting in lieu thereof a new section of like number and subject matter to denominate the KC Spirit Playbook as the City’s comprehensive plan. Attachments: Docket Memo Page 4 of 11 Council Docket - Final-Revised April 20, 2023 Director of Health 230296 Sponsor: Director of the Health Department Accepting and approving a one-year $135,072.00 grant from the Missouri Department of Health and Senior Services that provides funding for a comprehensive human immunodeficiency virus (HIV) surveillance program in the Kansas City, Missouri area. Attachments: HIV Surveillance FY23 - Docket Memo HIV Surveillance FY23 - Budget Authenticated Ordinances 230296 Director of Health and Robinson 230326 Sponsor: Director of the Health Department Accepting and approving a one-year $269,687.00 contract with the Missouri Department of Health and Senior Services for a comprehensive sexually transmitted disease prevention program; and designating requisitioning authority. Attachments: STD Program FY23 - Docket Memo STD Program FY23 - Budget Authenticated Ordinances 230326 Director of City Planning & Development and City Plan Commission 230329 Sponsor: Director of City Planning and Development Department Rezoning an area of about 0.21 acres generally located at 5500 Woodland Avenue from District R-6 to District B1-1, to allow an existing building to continue to be used as a child day care center. (CD-CPC-2023-00022) Attachments: Docket Memo Authenticated Ordinances 230329 Director of City Planning & Development, City Plan Commission and Robinson 230330 Sponsor: Director of City Planning and Development Department Rezoning an area of about .2 acres generally located at E. 23rd Street and Agnes Avenue from District R-2.5 to District B1-2, to allow an existing structure to be restored and converted to apartments with the potential for retail use on the ground floor. (CD-CPC-2023-00014) Attachments: Docket Memo Authenticated Ordinances 230330 Page 5 of 11 Council Docket - Final-Revised April 20, 2023 Director of City Planning & Development and City Plan Commission 230331 Sponsor: Director of City Planning and Development Department Rezoning an area of about 61.6 acres generally located at the southeast corner of I-435 and N. Congress Avenue from District AG-R to District M2-5 and approving a development plan, serving as a preliminary plat, to allow for two 400,000-square-foot industrial buildings. (CD-CPC-2023-00015 and CD-CPC-2023-00019) Attachments: Docket Memo Authenticated Ordinances 230331 Director of City Planning & Development and City Plan Commission 230338 Sponsor: Director of City Planning and Development Department Approving a development plan in Districts M1-5 (Manufacturing) and US (Underground Space) on about 17 acres generally located at N.E. Parvin Road and N. Corrington Avenue to allow for limited manufacturing and outdoor warehousing, wholesaling, storage and freight movement. CD-CPC-2023-00023 Attachments: Docket Memo SECOND READINGS: FIRST READINGS: FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Barnes and Parks-Shaw 230349 Sponsor: Director of Parks and Recreation Department Reducing an appropriation in the amount of $785,408.91 in the General Obligation Series 2018, 2019, and 2020 Bond Funds; appropriating $785,408.91 from the Unappropriated Fund Balance in the General Obligation Series 2018, 2019, and 2020 Bond Funds to the 63rd Street and Zoo Drive project account; and recognizing this ordinance as having an accelerated effective date. Attachments: Ordinance - 63rd Zoo Dr 63rd St and Zoo Dr Bond Funds Docket Memo 63rd St and Zoo Dr Bond Fund Admin-Approp Page 6 of 11 Council Docket - Final-Revised April 20, 2023 Hall 230356 Sponsor: Councilmember Heather Hall RESOLUTION - Directing the City Manager to develop a Supported Employment Hiring Initiative for the purposes of employing individuals with intellectual and developmental disabilities and to report back to Council within 60 days, and to fully develop the Hiring Initiative and advertise open positions created by the Hiring Initiative by August 1, 2023. NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE City Manager's Office 230355 Sponsor: City Manager Approving the Second Amendment to the 87th & Hillcrest Tax Increment Financing Plan. Attachments: 87th Hillcrest 2nd Amendment - Docket Memo 87th Street Hillcrest Road - TIF Budget(606674980.1) TIF - 87th & Hillcrest- Second Amendment to TIF Plan(606414300.1) Bough 230357 Sponsor: Councilmember Andrea Bough Amending Chapter 10, Code of Ordinances, by repealing Section 10-332, Restrictions and prohibited acts by all retail licenses, and enacting in lieu thereof a new section of like number and subject matter which clarifies that marijuana, in any form, cannot be sold or consumed on a licensed premises. Attachments: 230357com Barnes Jr. 230360 Sponsor: Councilmember Lee Barnes Directing that the City Manager shall appear before the Council to provide certain information before suspending, terminating, or taking any other adverse action against an employee for failure to comply with the residency requirements of the City’s Code of Ordinances. TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Page 7 of 11 Council Docket - Final-Revised April 20, 2023 Director of Water Services 230350 Sponsor: Director of the Water Services Department Authorizing a $6,234,332.30 construction contract with The Havens Construction Company, Inc., for the Sewer Separation: Outfall 054 project; authorizing a maximum expenditure of 6,860,000.00; authorizing a $900,000.00 design professional services Amendment No. 2 to Contract 1573 with CDM Smith, Inc. for Sewer Separation: Outfall 054 project for a total contract amount of $1,696,756.00; and recognizing this ordinance as having an accelerated effective date. Attachments: 1573 - 81000917 - Sewer Seperation Outfall 054 - Approved Goals 1573 1574 Amendment Outfall 054 Docket Memo CN1574-Goal Request Director of Water Services 230351 Sponsor: Director of the Water Services Department Authorizing a $10,447,000.00 construction contract with Landmark Structures I, LP, for the Prospect Elevated Water Storage Tank project; authorizing a maximum expenditure of $11,500,000.00; and authorizing a $825,000.00 design professional services Amendment No. 1 to Contract No. 9231 for the Elevated Water Storage Tank project with Burns & McDonnell Engineering Company, Inc., for a total contract amount of $2,825,000.00. Attachments: 9231 DPS Approved MWBE Goals 9231 DPS Original CUP Approval & Docket Memo 9618 9231 Amendment 1 Docket Memo 9618 Construction Approved MWBE Goals FLOOR INTRODUCTION(S) Bunch and Fowler 230361 Sponsor: Councilmember Eric Bunch RESOLUTION - Recognizing and establishing 4/20 Donte West Cannabis Justice Day in Kansas City, Missouri. Lucas 230362 Sponsor: Mayor Quinton Lucas Amending Chapter 68, Code of Ordinances, by enacting new Section 68-451 entitled “Sales tax (adult use marijuana)”; and establishing an effective date. Page 8 of 11 Council Docket - Final-Revised April 20, 2023 Lucas 230363 Sponsor: Mayor Quinton Lucas Amending Chapter 40, Code of Ordinances, by repealing Section 40-111 and enacting a new section of like number and subject matter; amending Chapter 40, Code of Ordinances, by enacting new Section 40-168 entitled “Short-term rental units”; and establishing an effective date. Attachments: 230363com Lucas 230364 Sponsor: Mayor Quinton Lucas Amending Chapter 68 of the Code of Ordinances entitled “Taxation” by enacting a new Article XI, Sections 68-585 through 68-606 entitled “Transient Boarding and Accommodation Tax” to provide for uniform taxation of short-term rentals not otherwise subject to the requirements of Sec. 68-551 of the Code of Ordinances; and establishing an effective date. COMMUNICATIONS: Director of City Planning & Development and Owens 230344 March 2023 - Accepting and releasing various easements and deeds in Kansas City, Clay County, Missouri and requesting that the City Manager approve the acceptance and release, and directing the City Clerk to file the acceptance and release in the office of the Recorder of Deeds. Attachments: CLAY Co CITY MANAGER acceptance and release memo - SIGNED Docket Memo - CLAY Co Director of City Planning & Development and Owens 230345 March 2023 - Accepting various easements and deeds in Kansas City, Jackson County, Missouri and requesting that the City Manager approve the acceptance, and directing the City Clerk to file the acceptance in the office of the Recorder of Deeds. Attachments: JACKSON Co CITY MANAGER acceptance memo - SIGNED Docket Memo - JACKSON Co Page 9 of 11 Council Docket - Final-Revised April 20, 2023 230352 Notice from the election authorities and the City Clerk certifying the results of the April 4, 2023 election. Attachments: Cass County - Results 4.14.2023 Clay County - Results 4.17.2023 Kansas City - Results Pages 1-3 Kansas City - Results Pages 1-55 Kansas City - Results Pages 1-90 Kansas City - Results Pages 1-132 Kansas City - Results Pages 1-146 Kansas City - Sample Ballot Platte County - Results 4.14.2023 Cass County Ballot Proofs 2.8.2023 230353 Notice to the City Clerk of the 12th & Wyandotte Community Improvement District’s proposed budget for fiscal year ending April 30, 2024. Attachments: 12th & Wyandotte - Proposed Budget 4.17.2023 230354 Notice to the City Clerk of the 9th & Central Community Improvement District’s proposed budget for fiscal year ending April 30, 2023. Attachments: 9th & Central - Proposed Budget 22-23 4.17.2023 MISCELLANEOUS BUSINESS: Page 10 of 11 Council Docket - Final-Revised April 20, 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