Council

414 E. 12th Street Kansas City Kansas City, MO 64106 Meeting Minutes - Final Council Councilmember Kevin O'Neill Councilmember Nathan Willett Councilmember Lindsay French Councilmember Wes Rogers Councilmember Melissa Patterson Hazley Councilmember Melissa Robinson Councilmember Crispin Rea Councilmember Eric Bunch Councilmember Darrell Curls Councilmember Ryana Parks-Shaw Councilmember Andrea Bough Councilmember Johnathan Duncan Mayor Quinton Lucas Thursday, February 29, 2024 3:00 PM Council Chambers Webinar Link: https://us02web.zoom.us/j/89195928794 CHAPLAIN OF THE MONTH: Bishop Frank Douglas - Beth-Judah Ministries PLEDGE OF ALLEGIANCE: ROLL CALL: Present: Quinton Lucas, Kevin O'Neill, Nathan Willett, Lindsay French, Wes Rogers, Melissa Patterson Hazley, Crispin Rea, Darrell Curls, Ryana Parks-Shaw, Andrea Bough, and Johnathan Duncan Excused: Eric Bunch Out: Melissa Robinson 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: Page 1 of 19 Council Meeting Minutes - Final February 29, 2024 240233 Sponsor: Councilmember Kevin O’Neill RESOLUTION - Honoring the life and legacy of Nell Quinlan Donnelly Reed for her achievements and contributions to Kansas City. Sponsors: O'Neill, Bough, Robinson, Parks-Shaw, Rea, Rogers, Duncan, Patterson Hazley, Bunch and Curls Held on Docket SAME DAY ADOPTION(S) Waive Charter Requirements Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson 240254 Sponsor: Mayor Quinton Lucas RESOLUTION - Authorizing the City Attorney to participate in settlements in the multi-district litigation (“MDL”) cases consolidated in federal court in South Carolina involving Public Drinking Water Systems which have incurred or will incur costs to remove and dispose of harmful man-made chemicals known as PFAS substances. Sponsors: Lucas Adopted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson FINAL READINGS: CONSENT DOCKET DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 2 of 19 Council Meeting Minutes - Final February 29, 2024 240190 Sponsor: Councilmember Andrea Bough Do Pass Without Recommendation Appropriating $3,000,000.00 from the Unappropriated Fund Balance of the Parks Sales Tax Fund, to fund construction of the 9th & Van Brunt Soccer Renovations. Sponsors: Bough and Rea Held on Docket 240196 Sponsor: Councilmember Crispin Rea RESOLUTION - Directing the City Manager to engage Jackson County in discussions regarding potential land acquisition opportunities for a new rehabilitation and detention center facility. Sponsors: Rea Adopted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240197 Sponsor: Mayor Pro Tem Ryana Parks-Shaw RESOLUTION - Directing the City Manager to develop a plan to provide additional mechanisms for City residents and visitors with non-verbal language barriers or other impairments affecting communication to access City communications and resources; to determine the budgetary costs of implementing the plan and to identify potential funding sources; and to present the findings to the City Council within 180 days. Sponsors: Parks-Shaw Adopted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson SPECIAL COMMITTEE FOR LEGAL REVIEW Page 3 of 19 Council Meeting Minutes - Final February 29, 2024 230741 Sponsor: Councilmember Kevin O’Neill COMMITTEE SUBSTITUTE Amending Chapter 60, Code of Ordinances of Kansas City, Missouri, by repealing Section 60-32, Construction of private sewage disposal systems, and enacting in lieu thereof a new section of like number and subject matter; Amending Chapter 61-20, Code of Ordinances of Kansas City, Missouri, by repealing Section 61-20, Enclosing natural drain ditches, and enacting in lieu thereof a new section of like number and subject matter; Amending Chapter 63, Code of Ordinances of Kansas City, Missouri, by repealing Sections 63-21, Title and authority, and 63-24, Definitions, and enacting in lieu thereof new sections of like number and subject matter; Amending Chapter 64, Code of Ordinances of Kansas City Missouri, by repealing Section 64-4, and enacting in lieu thereof a new section of like number and subject matter; Amending Chapter 2, Code of Ordinances of Kansas City, Missouri by enacting a new Article XIX entitled “City Permits”, Section 2-2300 entitled “Permitting Standards” all for the purpose of transferring certain permitting functions from the City Planning and Development Department to the Water Services and Public Works Departments; Directing the City Manager to begin transition of these permits from the City Planning and Development Department to the Water Services and Public Works Departments before May 1, 2024, including taking steps to address any needed staffing, funding, and legislative changes to effectuate the transition; and directing the City Manager to review implementation of these process changes and report back to Council in one year. Sponsors: O'Neill Move to Amend Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson Move to Advance Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson Passed as Substituted as Amended Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, and Parks-Shaw Nay: Bough, and Duncan Excused: Bunch Page 4 of 19 Council Meeting Minutes - Final February 29, 2024 Out: Robinson COMMITTEE ADVANCES: Waive Charter Requirements Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson CONSENT DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 240158 Sponsor: Fire Chief of Fire Department Authorizing the acceptance of a $82,000.00 grant from the United States Department of Homeland Security Fire Prevention and Safety (FPS) Grant Program and including a City match of $4,100.00, or five percent of the Federal contribution bringing the total cost of Federal and Non-federal funding to $86,100.00.00; estimating revenue in the amount of $82,000.00 in the General Grants Fund; appropriating $82,000.00 to the Fire Prevention and Safety (FPS) Grant Program account in the General Grants Fund; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Fire Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson 240194 Sponsor: Fire Chief of Fire Department Authorizing the acceptance of a $10,000.00 grant from the Hartford’s Fire Safety Grant Junior Fire Marshal Program; estimating revenue in the amount of $10,000.00 in the Fire Sales Tax - Operation Fund; and appropriating $10,000.00 to the Hartford Junior Fire Marshal Program in the Fire Sales Tax - Operation Fund. Sponsors: Director of Fire Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Page 5 of 19 Council Meeting Minutes - Final February 29, 2024 Excused: Bunch Out: Robinson 240205 Sponsor: Director of the Law Department Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Austin Muncy for injuries resulting from an accident on November 23, 2021, while employed by the City. Sponsors: Director of the Law Department Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240206 Sponsor: Director of City Planning and Development Department Approving the plat of East Campus Phase 01, an addition in Jackson County, Missouri, on approximately 35 acres generally located at northeast corner of Botts Road and Highway 150, creating one (1) lot and four (4) tracts for the purpose of an industrial development; 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 facilitate the recordation of this ordinance and attached documents. (CLD-FnPlat-2024-00001) Sponsors: Director of City Planning & Development Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson Page 6 of 19 Council Meeting Minutes - Final February 29, 2024 240207 Sponsor: Director of City Planning and Development Department Approving the plat of Maple Park Plaza, an addition in Clay County, Missouri, on approximately 13 acres generally located at northwest corner of Northeast 48th Street and North Randolph Road, creating three lots and one tract for the purpose of a mixed use development; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and directing the City Clerk to facilitate the recordation of this ordinance and attached documents. (CLD-FnPlat-2023-00034) Sponsors: Director of City Planning & Development Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson 240211 Sponsor: Director of City Planning and Development Department Approving the plat of Rock Creek First Plat, an addition in Clay County, Missouri, on approximately 17 acres generally located at the south corner of N. Hawthorne Avenue and N.E. 104th Street within the Rock Creek Development, creating thirty-two lots and four tracts for the purpose of a single family residential development; 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 facilitate the recordation of this ordinance and attached documents. (CLD-FnPlat-2023-00023) Sponsors: Director of City Planning & Development Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 7 of 19 Council Meeting Minutes - Final February 29, 2024 240203 Sponsor: Fire Chief of the Fire Department Authorizing the acceptance of a $1,677,279.29 grant from the United States Department of Homeland Security Fiscal Year (FY) 2022 Assistance to Firefighters Grant (AFG) Program, including a City match of $167,727.93, or ten (10%) percent of the Federal contribution bringing the total cost of Federal and Non-federal funding to $1,845,007.22; estimating revenue in the amount of $1,677,279.29 in the General Grants Fund; appropriating $1,677,279.29 to the Assistance to Firefighter Grant (AFG) Program account in the General Grants Fund; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Fire Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson 240220 Sponsor: Director of the Finance Department Authorizing the issuance of General Obligation Bonds, Series 2024A, of the City of Kansas City, Missouri, in a principal amount not to exceed $80,000,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith, increasing and appropriating revenue in the amount of $600,000.00 in the GO Series 2024A Question 1 Bond Fund; increasing and appropriating revenue in the amount of $110,000.00 in the GO Series 2024A Question 2 Bond Fund; increasing and appropriating revenue in the amount of $50,000.00 in the GO Series 2024A Question 3 Bond Fund; increasing and appropriating revenue in the amount of $6,155,000.00 in the GO Series 2024A Q1-22 Bond Fund; declaring the intent of the city to reimburse itself from the bond proceeds for certain expenditures; authorizing the Director of Finance to modify accounts upon the final sale of bonds; authorizing the Director of Finance to close project accounts upon completion; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Finance Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson Page 8 of 19 Council Meeting Minutes - Final February 29, 2024 240221 Sponsor: Director of Public Works Department Authorizing the Chief Procurement Officer to execute a contract with Rehrig Pacific Company for the purchase of trash carts not to exceed $8,502,500.00 from funds previously appropriated in the General Fund. Sponsors: Director of Public Works Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson 240222 Sponsor: Councilmembers Ryana Parks-Shaw and Andrea Bough and Mayor Quinton Lucas Amending Chapter 2, Article V, Code of Ordinances, by enacting new Division 24, entitled “Office of Immigrant and Refugee Affairs,” and directing the City Manager to report to Council within 120 days on the development of a comprehensive plan to guide the functions of this office. Sponsors: Parks-Shaw, Bough, Lucas, Rea, Rogers and Curls Passed Aye: Lucas, O'Neill, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Nay: Willett Excused: Bunch Out: Robinson 240227 Sponsor: Director of the Finance Department Authorizing the issuance of Taxable General Obligation Bonds, Series 2024B, of the City of Kansas City, Missouri, in a principal amount not to exceed $15,000,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; authorizing certain other documents and actions in connection therewith; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Finance Passed Page 9 of 19 Council Meeting Minutes - Final February 29, 2024 Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240087 Sponsor: Mayor Pro Tem Ryana Parks-Shaw Consenting to the creation of a port improvement district overlaying Starlight Theatre for the purpose of imposing a 1% sales and use tax; directing the City Manager to support the creation of the port improvement district; and directing the City Manager to cast a ballot, on behalf of the City, in favor of the sales and use tax. Sponsors: Parks-Shaw Passed Aye: Lucas, O'Neill, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Nay: Willett Excused: Bunch Out: Robinson 240202 Sponsor: Director of the Health Department Accepting and approving a one-year $203,579.16 grant with the Missouri Department of Health and Senior Services that provides funding for the Maternal Child Health Services program. Sponsors: Director of Health Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson SECOND READINGS: FIRST READINGS: Waive Charter Requirements Page 10 of 19 Council Meeting Minutes - Final February 29, 2024 Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Excused: Bunch Out: Robinson FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 240242 Sponsor: Director of the Finance Department Approving the issuance by the City of Kansas City Missouri of its special obligation bonds in more than one series (collectively, the “Series 2024 Bonds”), including a series of bonds to finance certain costs of the Main Streetcar Extension project on a tax-exempt basis with an estimated cost of $16,741,084.00, a series of bonds to finance certain projects on a tax-exempt basis with an estimated cost of $43,758,064.00 and a series of bonds to finance certain projects on a taxable basis with an estimated cost of $5,250,015.00, such Series 2024 Bonds to be issued in an aggregate principal amount not to exceed $75,000,000.00; approving and authorizing certain documents and actions relating to the issuance of the Series 2024 Bonds; estimating and appropriating revenue in Fund No. 3449, the Special Obligation Series 2024A Streetcar Project Fund, Fund No. 3452, the Special Obligation Series 2024B Project Fund and Fund No. 3451, the Taxable Special Obligation Series 2024C Project Fund; designating requisitioning authority; declaring the City’s intent to reimburse itself from bond proceeds; authorizing the Director of Finance to modify and close project accounts; and recognizing this ordinance as having an accelerated effective date. referred 240245 Sponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 1 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore. Sponsors: Lucas and City Manager's Office referred 240246 Sponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 2 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore. Sponsors: Lucas and City Manager's Office referred Page 11 of 19 Council Meeting Minutes - Final February 29, 2024 240247 Sponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 3 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore. Sponsors: Lucas and City Manager's Office referred 240248 Sponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 4 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore. Sponsors: Lucas and City Manager's Office referred 240249 Sponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 5 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore. Sponsors: Lucas and City Manager's Office referred 240250 Sponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 6 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing therefore. Sponsors: Lucas and City Manager's Office referred 240251 Sponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 7 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore. Sponsors: Lucas and City Manager's Office referred Page 12 of 19 Council Meeting Minutes - Final February 29, 2024 240256 Sponsor: Mayor Quinton Lucas and Councilperson Crispin Rea Approving the recommendations of the Tax Increment Financing Commission as to the West Bottoms Tax Increment Financing Plan; approving the City’s contribution of additional EATs generated in the Plan Area; directing the Director of Finance to develop a finance plan; and authorizing the City Manager to enter into a Redevelopment Agreement with the Kansas City TIF Commission. Sponsors: Lucas and Rea referred 240257 Sponsor: Director of General Services Department Authorizing the Manager of Procurement Services to execute a one-year indefinite delivery/indefinite quantity construction contract (No. EV3019) that will exceed $1,000,000.00 with Control Service Company for the replacement, retrofit, preventative maintenance, and repair of building automation systems HVAC; and authorizing the Manager of Procurement Services to exercise the City’s five one-year renewal options, amend and extend the contracts. Sponsors: Director of General Services referred 240258 Sponsor: Councilmember Melissa Robinson, Mayor Quinton Lucas and Councilmember Crispin Rea Approving the recommendations of the Tax Increment Financing Commission as to the Historic Northeast Tax Increment Financing Plan; approving the City’s contribution of additional EATs generated in the Plan Area; and authorizing the City Manager to enter into a Tax Contribution and Disbursement Agreement with the Kansas City TIF Commission and Historic Northeast Lofts LLC. Sponsors: Robinson, Lucas and Rea referred 240259 Sponsor: Councilmember Melissa Robinson, Mayor Quinton Lucas and Councilmember Crispin Rea Approving and designating the Redevelopment Project Area of to the Historic Northeast Tax Increment Financing Plan and adopting tax increment financing therefore. Sponsors: Robinson, Lucas and Rea referred Page 13 of 19 Council Meeting Minutes - Final February 29, 2024 240260 Sponsor: Councilmember Wes Rogers Accepting the recommendations of the Tax Increment Financing Commission as to the I-29 & I-435 Tax Increment Financing Plan; approving the I-29 & I-435 Tax Increment Financing Plan; authorizing the execution of the TIF Redevelopment Agreement between the City, Developer, and TIF Commission providing for the construction of roundabouts and reimbursement of such costs to the City, estimating revenues in the amount of $5,515,044.00 in the Capital Improvements Fund; appropriating the amount of $4,815,044.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to the N.W. Cookingham/Interstate 29 Roundabout Project; designating requisitioning authority; and directing the Clerk to send a copy of this ordinance to Platte County. Sponsors: Rogers referred 240262 Sponsor: Director of the Law Department Approving and authorizing settlement of the lawsuit styled DJS, et al. v. City of Kansas City, Missouri, Case No. 2116-CV27099, in the amount of $237,500.00. Sponsors: Director of the Law Department referred NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE SPECIAL COMMITTEE FOR LEGAL REVIEW 240261 Sponsor: Mayor Quinton Lucas Amending Chapter 2, Article VI, Code of Ordinances, by repealing Division 5 “Silver Haired City Council” in its entirety and replacing it with a new Division 5 of like subject matter for the sole purpose of changing “Silver Haired City Council” to “Senior Citizens’ Advisory Council.” Sponsors: Lucas referred TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 240236 Sponsor: Director of Water Services Department Authorizing an $860,777.00 design professional services contract with HNTB Corporation, for the Water Main Replacement in the Area of Brooklyn Avenue to Hardesty Avenue, E. 9th Street to E. 24th Street project. referred Page 14 of 19 Council Meeting Minutes - Final February 29, 2024 240237 Sponsor: Director of Water Services Department Authorizing a $690,872.00 design professional services contract with Wilson & Company, Inc., Engineers & Architects, for the Water Main Replacement in the Area of River Front Drive to Reynolds Avenue, Stilwell Street to Front Street project. referred 240238 Sponsor: Director of Water Services Department Authorizing a $707,045.00 design professional services contract with Lamp Rynearson, Inc., for the Water Main Replacement in the Area of Main Street to Jackson Avenue, E. 36th Street to E. 49th Street project. referred 240239 Sponsor: Director of Water Services Department Authorizing a $780,955.00 design professional services contract with Jacobs Engineering Group, Inc., for the Water Main Replacement in the Area of State Line Road to The Paseo Boulevard, W. 63rd Street to E. 73rd Street project. referred 240240 Sponsor: Director of the Aviation Department Appropriating funds in the amount of $4,700,252.00 from the Unappropriated Fund Balance in the KCI Airport Fund and authorizing the Manager of Procurement Services to execute a $4,700,252.00 purchase order with Oshkosh Corporation for the manufacture, delivery and support of three (3) Oshkosh Striker 6x6 Aircraft Rescue Firefighting vehicles for use at Kansas City International Airport in accordance with the Sourcewell Co-Op Contract No. 113021-OKC. Sponsors: Director of Aviation referred 240241 Sponsor: Director of Water Services Department Authorizing a $975,000.00 design professional services contract with Black & Veatch Corporation, for the Northland Secondary Pump Station project. referred Page 15 of 19 Council Meeting Minutes - Final February 29, 2024 240252 Sponsor: Director of the Finance Department Amending Chapter 78, Code of Ordinances, entitled “Water,” by repealing Sections 78-6, 78-8 and 78-10 and enacting in lieu thereof new sections of like number and subject matter that adjust charges for water service; and establishing an effective date. Sponsors: Director of Finance referred 240253 Sponsor: Director of the Finance Department Amending Chapter 60, Code of Ordinances, entitled “Sewers and Sewage Disposal,” by repealing Sections 60-2 and 60-3 and enacting in lieu thereof new sections of like number and subject matter that adjust charges for sewer service; and establishing an effective date. Sponsors: Director of Finance referred 240255 Sponsor: Director of Public Works Department Authorizing the Director of Public Works to execute a design professional services agreement with Burns & McDonnell Engineering Company, Inc. in the amount of $1,119,192.62 for consulting services for the Safe Roads and Streets for All planning and policy project. Sponsors: Director of Public Works referred FLOOR INTRODUCTION(S) Move To Introduce 240263 Sponsor: Councilperson Wes Rogers Approving and designating Redevelopment Project 2 of the I-29 & I-435 Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore. Sponsors: Rogers referred Page 16 of 19 Council Meeting Minutes - Final February 29, 2024 240264 Sponsor: Councilperson Wes Rogers Approving and designating Redevelopment Project 1 of the I-29 & I-435 Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore. Sponsors: Rogers referred COMMUNICATIONS: 240234 Notice of Intent to accept the Industrial Development Contract submitted by Historic Northeast Lofts, LLC, for redevelopment of the Historic Northeast Lofts Project in the Historic Northeast Lofts PIEA Area. received and filed 240235 Notice of Intent to accept the Industrial Development Contract proposal submitted by Walnut Grove Housing I, LLC, for redevelopment of the Walnut Grove Project in the Walnut Grove PIEA Area. received and filed 240243 Notice from the Waldo Community Improvement District the proposed budget for fiscal year ending April 30, 2024. received and filed 240244 Notice from the Edgewood Farms Community Improvement District the annual budget for fiscal year ending April 30, 2024. received and filed MISCELLANEOUS BUSINESS: Page 17 of 19 Council Meeting Minutes - Final February 29, 2024 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 18 of 19 Council Meeting Minutes - Final February 29, 2024 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 19 of 19