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Council

Regular Meeting

Kansas City, MO · July 25, 2024

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Kansas City 414 E. 12th Street Kansas City, MO 64106 Meeting Minutes - Final-Revised Thursday, July 25, 2024 3:00 PM Webinar Link: https://us02web.zoom.us/s/89195928794 Council Chambers Council Councilmember Kevin O'Neill Councilmember Nathan Willett Councilmember Lindsay French Councilmember Wes Rogers Councilmember Melissa Patterson Hazley Councilmember Melissa Robinson Councilmember Crispin Rea Council Chambers Councilmember Eric Bunch Councilmember Darrell Curls Councilmember Ryana Parks-Shaw Councilmember Andrea Bough Councilmember Johnathan Duncan Mayor Quinton Lucas Council Meeting Minutes - Final-Revised July 25, 2024 Page 1 of 1 Council Meeting Minutes - Final-Revised July 25, 2024 CHAPLAIN OF THE MONTH: Pastor Tim Allison - Visiting Nurses Association - Hospice Care PLEDGE OF ALLEGIANCE: ROLL CALL: Present: Kevin O'Neill, Nathan Willett, Lindsay French, Wes Rogers, Melissa Patterson Hazley, Melissa Robinson, Crispin Rea, Eric Bunch, Darrell Curls, Ryana Parks-Shaw, Andrea Bough, and Johnathan Duncan Presided: 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: 240579 Sponsor: Councilmember Kevin O’Neill RESOLUTION - Recognizing Michael Grimaldi for his fifty-plus years of service and dedication to Kansas City, Missouri and the surrounding areas. Sponsors: O'Neill, Bough, Robinson, Parks-Shaw, Lucas, Bunch, Curls, Duncan, French, Patterson Hazley, Rea, Rogers and Willett A motion was made that this Special Action be Adopted. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan 240617 Sponsor: Mayor Pro Tem Ryana Parks-Shaw RESOLUTION - Honoring Alicia Phillips on her retirement after 30 years of dedicated service to the City of Kansas City of which all 30 years have been with the Public Works Department serving the residents of City of Kansas City, Missouri. Sponsors: Parks-Shaw, Bough, Robinson, Lucas, Bunch, Curls, Duncan, French, O'Neill, Patterson Hazley, Rea, Rogers and Willett A motion was made that this Special Action be Adopted. The motion carried by the following vote: Page 1 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 Aye: O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Presided: Lucas 240623 Sponsor: Mayor Quinton Lucas RESOLUTION - Recognizing Jeffrey Williams for his service as Director of City Planning and Development for Kansas City, and for over 30 years of service in planning for Kansas City and other local governments. Sponsors: Lucas, Bough, Robinson, Parks-Shaw, Bunch, Curls, Duncan, French, O'Neill, Patterson Hazley, Rea, Rogers and Willett A motion was made that this Special Action be Adopted. The motion carried by the following vote: Aye: O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Presided: Lucas FINAL READINGS: CONSENT DOCKET DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 240546 Sponsor: Director of City Planning and Development Department Authorizing the Director of City Planning and Development to apply for and accept supplemental funding from the U.S. Environmental Protection Agency to increase capitalization of the Kansas City Regional Brownfield Coalition Revolving Loan Fund; estimating and appropriating revenue in the amount of $3,500,000.00 in certain Brownfield Revolving Loan Funds; and authorizing the execution of an amended cooperative agreement with the U.S. Environmental Protection Agency. Sponsors: Director of City Planning & Development Attachments: Docket Memo TMP-4413 (EPA $3.5M Supp RLF Grant) Approp Admin TMP-4413 (EPA Supp RLF $3.5M) A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Willett, French, Rogers, Patterson Hazley, Curls, Parks-Shaw, Bough, and Duncan Page 2 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 Presided: Lucas Out: Robinson, Rea, and Bunch 240547 Sponsor: Director of City Planning and Development Department Authorizing the Director of City Planning and Development to apply for and accept supplemental funding from the U.S. Environmental Protection Agency to increase capitalization of the Kansas City Regional Brownfield Coalition Revolving Loan Fund; estimating and appropriating revenue in the amount of $1,000,000.00 in certain Brownfield Revolving Loan Funds; and authorizing the execution of an amended cooperative agreement with the U.S. Environmental Protection Agency. Sponsors: Director of City Planning & Development Attachments: Docket Memo TMP-4415 (EPA $1.0M Supp Coalition RLF Grant) Approp Admin TMP-4415 (EPA Supp RLF $1.0M) A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Presided: Lucas NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240411 Sponsor: Councilmember Eric Bunch COMMITTEE SUBSTITUTE Amending Chapter 88, the Zoning and Development Code, by repealing Section 88-354, Marijuana Facilities, and enacting in lieu thereof a new section of like number and subject matter for the purpose of requiring a distance of 2,000 feet between marijuana dispensary facilities and amending the distance between schools and marijuana facilities; amending 88-805-04-V, Retail Sales, to classify marijuana dispensary facilities as a retail sales use; and amending Section 88-810 by adding definitions applicable to marijuana uses. Sponsors: Bunch Attachments: 240411 Docket Memo Held on Docket Page 3 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240603 Sponsor: Director of City Planning and Development Department RESOLUTION - Approving an area plan amendment to the Greater Downton Area Plan future land use recommendation from residential medium density to downtown residential on about 0.18 acres generally located at 521 Campbell Street. (CD-CPC-2024-00070) Sponsors: Director of City Planning & Development A motion was made that this Resolution be Passed. The motion carried by the following vote: Aye: O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Presided: Lucas TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 240591 Sponsor: Director of the Public Works Department RESOLUTION - Adopting an implementation plan and process for the installation of 100 speed humps by the Public Works Department in 2024. Sponsors: Director of Public Works Attachments: Docket Memo A motion was made that this Resolution be Passed. The motion carried by the following vote: Aye: O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Presided: Lucas Move to Suspend Rules - 6.02 Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Move to Reconsider - To amend Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson This matter was Move to Amend Page 4 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 Aye: Lucas, O'Neill, Willett, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Nay: French Out: Robinson This Resolution was adopted as amended Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson COMMITTEE ADVANCES: This matter was Waive Charter Requirements Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson CONSENT DOCKET NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240592 Sponsor: Director of City Planning and Development Department Approving the plat of Limeview, an addition in Jackson County, Missouri, on approximately 6 acres generally located on the west side of Holmes Road, approximately 700 feet south of East 127th Street, creating 19 lots and 2 tracts for the purposes of detached residential homes; 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-2023-00025) Sponsors: Director of City Planning & Development Attachments: Docket Memo_Limeview Final Plat_CLD-FnPlat-2023-00025 This matter was Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Rea A motion was made that this Ordinance be Passed. The motion carried by the following vote: Page 5 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Rea 240593 Sponsor: Director of City Planning and Development Department Repealing Ordinance No. 230589 that approved the plat of Columbus Park Townhomes and enacting a new ordinance that approves the plat of Pacific Street Townhomes, an addition in Jackson County, Missouri, on approximately 0.7 acres generally located at the southwest corner of Pacific Street and Troost Avenue, creating 12 lots and 1 tract for the purpose of townhomes; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and directing the City Clerk to record this ordinance and attached documents. (CLD-FnPlat-2022-00013) Sponsors: Director of City Planning & Development Attachments: Docket Memo_CLD-FnPlat-2022-00013_Pacific Street Townhomes This matter was Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Rea 240606 Sponsor: Director of City Planning and Development Department Approving the plat of Redwood Tiffany Springs, an addition in Platte County, Missouri, on approximately 36 acres generally located at the southeast corner of North Ambassador Drive and Northwest Tiffany Springs Parkway creating two lots and one tract for the purpose of the creation of a 178-unit residential development with 35 buildings; 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-2022-00033) Sponsors: Director of City Planning & Development Attachments: DocketMemo_RedwoodTiffanySprings This matter was Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Rea Page 6 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 240600 Sponsor: City Manager Accepting the recommendations of the Tax Increment Financing Commission of Kansas City, Missouri as to the First Amendment to the West Bottoms Tax Increment Financing Plan and approving the First Amendment to the West Bottoms Tax Increment Financing Plan. Sponsors: City Manager's Office Attachments: West Bottoms TIF Plan - 1st Amendment - Docket Memo A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Rea NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240581 Sponsor: Director of City Planning and Development Department Approving the petition to establish the West Bottoms Central Community Improvement District; establishing the West Bottoms Central Community Improvement District generally bounded by Forester Viaduct to the north, Santa Fe Street to the east, West 11th Street to the south, and Mulberry Street to the west in Kansas City, Jackson County, Missouri; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development and the Missouri State Auditor. Sponsors: Director of City Planning & Development Attachments: West Bottoms Central CID - Docket Memo A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 7 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240583 Sponsor: Director of Health Department Accepting and approving a grant award amendment from the Centers of Disease Control and Prevention to provide additional funding to assist in workforce development and meeting public health foundational capabilities in the Kansas City, Missouri area; estimating and appropriating the additional sum of $739,567.00 in the Health Grants Fund for a total amount of $7,826,9961.00; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Health Attachments: Infrastructure Grant FY25 - Docket Memo 240583 Docket Memo 7.22.2024 A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240584 Sponsor: Director of Health Department Authorizing the Director of Procurement to execute a contract amendment for Becoming a Man & Working on Womanhood Services; authorizing the Director of Health to expend $240,000.00 for a total contract amount of $630,000.00; and authorizing the Director of Procurement to extend the term of the contracts or increase or decrease the total contract dollar amounts upon need and appropriation without further Council approval. Sponsors: Director of Health Attachments: YG Contract FY25 - Docket Memo A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 8 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240599 Sponsor: Director of City Planning and Development Department Vacating an approximately 130 foot street in District R-7.5 zoning generally located on Fremont Avenue north of East 55th Terrace; and directing the City Clerk to record certain documents. (CD-ROW-2023-00053). Sponsors: Director of City Planning & Development Held on Docket 240604 Sponsor: Director of City Planning and Development Department Rezoning an area of about 0.18 acres from District R-1.5 to District DR-3 generally located at 521 Campbell Street. (CD-CPC-2024-00069) Sponsors: Director of City Planning & Development Attachments: Docket Memo This matter was Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240605 Sponsor: Director of City Planning and Development Department Approving the designation of the Carmen building on 101 W. Linwood Boulevard to the Kansas City Register of Historic Places (B4-5/HO Overlay) on an area of about 1.45 acres generally located between Wyandotte Street and Baltimore Avenue on the south side of West Linwood Boulevard. (CD-CPC-2024-00049) Sponsors: Director of City Planning & Development Attachments: 101 W Linwood Blvd Docket Memo A motion was made that this Ordinance be approved. The motion carried by the following vote: Aye: O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Presided: Lucas Page 9 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240607 Sponsor: Director of Health Department Accepting and approving a one-year grant award from the U.S. Department of Housing and Urban Development under the Shelter Plus Care program for homeless services in the Kansas City area; estimating and appropriating $499,276.00 in the Health Grants Fund; authorizing a $485,054.00 contract with SAVE, Inc., for housing assistance services for persons living with HIV in the Kansas City area; and authorizing the Director of Health to execute contract amendments without further Council approval. Sponsors: Director of Health Attachments: Shelter Plus Care FY25 - Docket Memo This matter was Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240615 Sponsor: Councilmember Wes Rogers COMMITTEE SUBSTITUTE Rezoning an area of about 15.3 acres generally located between N.W. 81st Street (extended) and N.W. 83rd Street on both sides of N.W. Milrey Drive (8199 N.W. Milrey Drive) from District R-2.5 to District R-1.5 and approving a development plan which also serves as a preliminary plat for a residential development consisting of two lots and one tract. (CD-CPC-2024-00060 and CD-CPC-2024-00061) Sponsors: Rogers and Willett Attachments: Docket Memo 240615 A motion was made that this Ordinance be Passed as Substituted. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Page 10 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240522 Sponsor: Director of Public Works Department Accepting a United States Department of Transportation Reconnecting Communities Pilot Grant in the amount of $1,058,620.00; estimating revenues in the amount of $1,058,620.00 in the Capital Improvements Grant Fund; appropriating that amount to the Reconnecting Kansas City Westside project; authorizing the Director of Public Works to execute a design professional services agreement with WSP USA, Inc. in the amount of $1,300,000.00 for consulting services for the Reconnecting Kansas City Westside planning study; and directing the City Clerk to file certain documents with the appropriate offices. Sponsors: Director of Public Works Attachments: Docket Memo Approved Goals Appropriation Transaction Ordinance 240522-CUP Summary 89008968.pdf Ordinance_ 240522.pdf 240522_ReconnectWestside Presentation 7.22.2024 This matter was Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240587 Sponsor: Director of Water Services Department Authorizing a $1,105,746.00 design professional services contract with Jacobs Engineering Group, Inc., for the Blue River Odor Control Phase III project. Sponsors: Director of Water Services Attachments: Docket Memo 1707 Approved Goals 1707 CUP Approval & CUP Summary 240587 DPS Contract 240587 7-23-2024 TIO Presentation A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 11 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240588 Sponsor: Director of Water Services Department Authorizing a $1,555,700.00 construction contract with Beemer Construction Company, Inc., for the KCI 16” Water Main Replacement project; and authorizing a maximum expenditure of $1,696,270.00. Attachments: Docket Memo 9850 Approved Goals 9850 CUP Approval & CUP Summary 9850 CUP Document Submittal Ordinance 240588-CUP Summary 9850 This matter was Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240589 Sponsor: Director of Aviation Department Authorizing a $171,331.21 Amendment No. 8 with WSP USA, Inc. for the Contract No. 62200529 - Airfield and Landside Design at CBW Downtown Airport for a total contract amount of $819,150.21; and authorizing a maximum expenditure of $188,464.33. Sponsors: Director of Aviation Attachments: Docket Memo Ordinance 240589-Revised CUP Summary-62200529- Amend 8.pdf A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 12 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240590 Sponsor: Director of Aviation Department Authorizing a $1,136,363.48 contract with Genesis Environmental Solutions, Inc., for the Storm Sewer Improvements Phase 1 project at CBW Downtown Airport; and authorizing a maximum expenditure of $1,249,999.83. Sponsors: Director of Aviation Attachments: Docket Memo Ordinance 240590-CUP Summary 62230567.pdf A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240594 Sponsor: Director of Aviation Department Authorizing a $3,997,500.00 contract with Vector Construction, Inc., for the 62220557 - Overhaul Base Roof Repair project at KCI Airport; and authorizing a maximum expenditure of $4,397,250.00. Sponsors: Director of Aviation Attachments: Docket Memo Ordinance 240594- CUP_Summary 62220557.pdf A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 13 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240597 Sponsor: Director of Aviation Department Authorizing a $777,450.00 Amendment No. 5 with Walter P. Moore and Associates, Inc., for the Investigate Condition of Roof at KCI Airport; authorizing a maximum expenditure under this amendment of $855,195.00 for a total contract amount of $2,244,150.00; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Aviation Attachments: Docket Memo DP Signed Amendment 5 OR_Amend Revised Ordinance 240597-Revised CUP Summary-62170474.pdf A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240598 Sponsor: Director of Water Services Department Authorizing a $5,674,530.00 construction contract with SHEDIGS IT, LLC, for the Water Main Replacement in the Area of Wornall Road to Oak Street and W. 66th Terrace to E. 72nd Street project; and authorizing a maximum expenditure of $6,241,983.00. Sponsors: Director of Water Services Attachments: Docket Memo-Revised 9653 Approved Goals 9653 Bid Opening Summary 9653 CUP Documents Submitted 9653 Signed Bid Recommendation 9653 Approved CUP 9653 CUP Summary Ordinance 240598-CUP Summary 9653 240598 7-23-2024 TIO Presentation A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 14 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240608 Sponsor: Director of Water Services Department Authorizing a $12,000,000.00 design professional services contract with Burns & McDonnell Engineering Company, Inc., for FY25 Smart Sewer Program Management Services; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Water Services Attachments: Docket Memo - Revised Ordinance 240608-CUP Summary-1635-3 240608 7-23-2024 TIO Presentation A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240610 Sponsor: Director of Parks and Recreation Department Authorizing the Director of Parks and Recreation to enter into a supplemental cooperative grant funding agreement with the Missouri Department of Transportation for the Federal Highway Administration Transportation Alternatives Program (TAP) for the Blue River Trail Martha Truman Connector Project for $342,200.00; estimating revenue and appropriating $342,200.00 to the Capital Improvements Grant Fund; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Parks & Recreation Attachments: Docket Memo 0.1.5_Blue River Trail Martha Truman Conn Supplemental Approp--Admin---Blue River Trail Martha Truman Conn Supplemental - mj edits A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 15 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240611 Sponsor: Director of Water Services Department Authorizing a $751,978.00 design professional services Amendment No. 2 with HDR Engineering, Inc., for the Green Infrastructure Project 1-1: Mill Creek Park project for a total contract amount of $1,576,978.00; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo 1611 Approved Goals 1611 Original CUP Approval 1611 Original CUP Summary 1611 Original Approved Recommendation Memo Ordinance 240611-Revised CUP Summary- 1611 1611 DPS Contract and Amendments 1 and 2 240611 7-23-2024 TIO Presentation A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240613 Sponsor: Director of Water Services Department Authorizing a $799,500.00 general services contract with Environmental Works, Inc., for the Water Treatment Plant Basin Cleaning, Renewal No. 2 project; authorizing three successive one-year renewal options with further City Council approval; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Water Services Attachments: Docket Memo 23002 Original Approved Goals 23002 Original CUP Approval 23002 Original CUP Summary 23002-1 Renewal 1 CUP Summary Ordinance 240613-Revised CUP Summary-23002-2 240613 7-23-2024 TIO Presentation A motion was made that this Ordinance be Passed. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Page 16 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 Out: Robinson SECOND READINGS: 240566 Sponsor: Mayor Quinton Lucas Rezoning an area of about 23.40 acres with the common address of 4520 Benton Boulevard, generally bounded by Agnes Avenue on the west, Emanuel Cleaver II Boulevard on the south, Indiana Avenue on the east, and East 45th Street on the north, from District R-2.5 to District UR, and approving a development plan. (CD-CPC-2024-00063). Sponsors: Lucas Attachments: Docket Memo 240566 A motion was made that this Ordinance be Assigned to Third Read Calendar to the Council, due back by 8/1/2024. The motion carried by the following vote: 240614 Sponsor: Mayor Quinton Lucas RESOLUTION - Approving an amendment to the Heart of the City Area Plan on about 23.40 acres generally bounded by Agnes Avenue on the west, Emanuel Cleaver II Boulevard on the south, Indiana Avenue on the east, and 45th Street on the north, by changing the recommended land use from institutional to residential medium-high density to allow for a residential development containing approximately 290 dwelling units. (CD-CPC-2024-00064) Sponsors: Lucas Attachments: No Docket Memo 240614 Assigned to Third Read Calendar to the Crossroads Arts Advisory Committee PIEA due back on 8/1/2024 FIRST READINGS: FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 17 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240602 Sponsor: Mayor Quinton Lucas Authorizing the City Manager to solicit credit assistance through the Transportation Infrastructure Finance and Innovation Act (“TIFIA”) in an amount not to exceed $65 million to assist with the design and construction of the South Loop Link Project (“the Project”); and directing the Director of Finance to develop a plan of finance. Sponsors: Lucas Attachments: NO docket memo 240602 referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 240621 Sponsor: City Manager Approving the Ninth Amendment to the Arlington Road Tax Increment Financing Plan. Sponsors: City Manager's Office Attachments: Arlington Road TIF 9th Amendment - PILOTS - EATS - Assessed Values TIF_ Arlington - Ninth Amendment to TIF Plan(615109667.2) TIF - Arlington Road - 9th Amendment - DOCKET MEMO referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 240622 Sponsor: City Manager Approving and designating Redevelopment Project Area 8 of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project Area; and adopting tax increment financing therefore. Sponsors: City Manager's Office Attachments: TIF - Arlington Road - Project Area 8 - DOCKET MEMO referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 Page 18 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240625 Sponsor: Director of Law Department Approving and authorizing settlement in the amount of $74,929.38 for a claim for a Workers’ Compensation benefit filed by Jeffrey Hursman for injuries resulting from an accident on December 17, 2021, while employed by the City. Sponsors: Director of the Law Department Attachments: Docket Memo TMP 4509 referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 240626 Sponsor(s): Councilmembers Kevin O’Neill, Wes Roger and Andrea Bough Approving the Amended Fourth Amendment to the Barry Towne Increment Financing Plan. Sponsors: O'Neill, Rogers and Bough Attachments: Barry Towne - Amended 4th Amendment - DOCKET MEMO Barry Towne TIF Plan 4th Amendment -Addendum to Exhibit 8 - Economic Development Area Study 2024 4881-7603-8608 v.1 Barrytowne Exhibit 4(606187258.4) TIF - Barry Towne TIF Plan - 4th Amendment to TIF Plan(604483299.7) referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 240627 Sponsor: Mayor Quinton Lucas RESOLUTION - Directing the City Manager to propose to the Board of Police Commissioners the creation of a unified 911 dispatch system for both the Police and Fire Departments. Sponsors: Lucas referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 240632 Sponsor: Councilmember Wes Rogers RESOLUTION - Directing the City Manager to collect and aggregate data on businesses within Kansas City for the purpose of developing a business data dashboard and small business support programs, inclusive of tax redirection for defined small businesses. Sponsors: Rogers referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 Page 19 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240634 Sponsor: City Manager Approving and designating Redevelopment Project Area K of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project Area; and adopting tax increment financing therefore Sponsors: City Manager's Office Attachments: TIF - Arlington Road - Project Area K - DOCKET MEMO referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 240638 Sponsor: Mayor Pro Tem Ryana Parks-Shaw Amending Chapter 2, Code of Ordinances, by enacting a new Section 2-1621 for the purpose of prohibiting City deposits in institutions engaging in predatory lending or abusive financial practices. Sponsors: Parks-Shaw referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 240642 Sponsor: City Manager Authorizing the City Manager to execute a Contribution Agreement with DTC Community Development, Inc. in connection with the South Loop Link Project (“Project”); estimating revenue in the amount of $1 million to the project account; authorizing the City Manager to execute Contract Amendment No. 3 with HNTB in an amount not to exceed $11,203,000 for Design Professional Services in Connection with the Project; authorizing the City Manager to spend the sum of $11,203,000 in connection with the Contract Amendment No. 3, referenced herein; and recognizing an accelerated effective date. Sponsors: Lucas Attachments: Docket Memo HNTB Contract - South Loop referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Page 20 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240619 Sponsor: Director of Housing and Community Development Department Authorizing the CCED Board to request re-appropriation of funds in the amount of $422,354.00 from the Central City Sales Tax Fund-Projects into the Central City Sales Tax Fund to claw back funds from withdrawn CCED project. Sponsors: Director of Housing and Community Development Attachments: Docket Memo 0.1.5 referred to the Neighborhood Planning and Development Committee due back on 7/30/2024 240620 Sponsor: Director of Housing and Community Development Department Accepting the recommendations of the Central City Economic Development Board; reducing an existing appropriation by $15,460,058.00 and appropriating $15,460,058.00 from the Unappropriated Fund Balance in the Central City Economic Development; authorizing the Manager of Procurement Services to execute various funding agreements in accordance with this Ordinance; and authorizing the Director of the Housing and Community Development Department to expend up to $15,460,058.00 from funds appropriated in the Central City Economic Development Fund. Sponsors: Director of Housing and Community Development Attachments: Docket Memo 0.1.5 referred to the Neighborhood Planning and Development Committee due back on 7/30/2024 240633 Sponsor: Director of Housing and Community Development Department Approving the Substantial Amendment to 2020-2022 One Year Action Plan to reprogram funding for the Community Development Block Grant (CDBG) and the HOME Investment Partnership Program; estimating and appropriating funding in the amount of $900,478.00 in the HOME Investment Partnership grant funds; authorizing the Director of Housing and Community Development Department to expend $1,500,000.00 for Jazz District III and Prospect Summit for multifamily housing construction contracts and $300,000.00 for Amethyst Place; designating requisition authority; and authorizing the Manager of Procurement Services to execute contracts. Sponsors: Director of Housing and Community Development Attachments: TMP 4447 Docket Memo This matter was referred to the Neighborhood Planning and Development Committee, due back on 7/30/2024 Page 21 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240639 Sponsor: Councilmember Darrell Curls Extending a moratorium until October 7, 2024, on the approval of any new permits, including building code permits and special use permits, plan review, project plans, and zoning changes, where the subject matter of the project is a proposed gas station, provided that the moratorium shall not apply in certain circumstances; and directing the City Manager to review and recommend any appropriate changes to the Zoning and Development Code or other City regulations regarding gas stations by August 6, 2024; reducing the Contingent Appropriation in the General Fund and appropriating same to cover notification expenses; and declaring this ordinance as having an accelerated effective date. Sponsors: Curls Attachments: No Docket Memo 240639 referred to the Neighborhood Planning and Development Committee due back on 7/30/2024 240640 Sponsor: Councilmember Darrell Curls Amending Chapter 10, Code of Ordinances, Alcoholic Beverages, by repealing and replacing Sections 10-211, 10-214, and 10-261 for the purpose of amending the factors which may be considered when determining whether to waive the presumption that a proposed retail alcoholic beverage license is likely to interfere with or be detrimental to the rights or interests of the neighboring community. Sponsors: Curls Attachments: No Docket Memo 240640 referred to the Neighborhood Planning and Development Committee due back on 7/30/2024 240641 Sponsor: Councilmember Darrell Curls Amending Chapter 10, Code of Ordinances, Alcoholic Beverages, by repealing and replacing Sections 10-1, 10-162, and 10-332 for the purpose of revising the City’s liquor control code. Sponsors: Curls Attachments: No Docket Memo 240641 referred to the Neighborhood Planning and Development Committee due back on 7/30/2024 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Page 22 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240618 Sponsor: Director of Water Services Department Authorizing an expenditure of $1,100,000.00 for Facility Repair and Maintenance contracts during Year 1 (FY25) of the Green Infrastructure Maintenance Program; authorizing four successive one-year renewals for Facility Repair and Maintenance contracts without further City Council approval; authorizing a maximum expenditure of $5,500,000.00; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Water Services Attachments: Docket Memo Approved Goals referred to the Transportation, Infrastructure and Operations Committee due back on 7/30/2024 240628 Sponsor: Director of the Public Works Department Authorizing Agreement Amendment No. 6 with Bartlett & West, Inc. in the amount of $275,000.00 for design services in the inspection of city sidewalks for a total contract amount of $1,618,254.00; recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Public Works Attachments: Docket Memo Approved CUP Summary TMP-4479 CS180027 CREO 190476 referred to the Transportation, Infrastructure and Operations Committee due back on 7/30/2024 240629 Sponsor: Director of the Public Works Department Authorizing the Director of Public Works to enter into a design services contract for $230,000.00 with Wilson & Company for the design of curbs and sidewalks along the north side of MLK Boulevard between Prospect Avenue and Benton Boulevard; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Public Works Attachments: Docket Memo Approved CUP referred to the Transportation, Infrastructure and Operations Committee due back on 7/30/2024 Page 23 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240630 Sponsor: Director of the Public Works Department Authorizing the Director of Public Works to execute $3,592,916.49 construction contract with Sarai Construction, Inc. for sidewalk repairs; authorizing the Director of Public Works to enter contract changes by up to twenty percent (20%); recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Public Works Attachments: Docket Memo Approved CUP referred to the Transportation, Infrastructure and Operations Committee due back on 7/30/2024 240631 Sponsor: Director of the Public Works Department Authorizing Agreement Amendment No. 6 for $275,000.00 with OWN, Inc. for design services in the inspection of city sidewalks for a total contract amount of $1,567,725.00; recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Public Works Attachments: Docket Memo CUP Summary referred to the Transportation, Infrastructure and Operations Committee due back on 7/30/2024 FLOOR INTRODUCTION(S) This matter was Move to Suspend Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan 240643 Sponsor: Councilmember Crispin Rea RESOLUTION - Recognizing the Hispanic Chamber of Commerce of Greater Kansas City on being selected to host the 45th Annual United States Hispanic Chamber of Commerce (USHCC) National Conference from October 6-8, 2024, at the Kansas City Convention Center. Sponsors: Rea and Duncan This matter was Adopted Page 24 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan SEMI-ANNUAL DOCKET ITEMS FOR RELEASE 230660 Sponsor: Director of Finance Department Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of passenger vehicles (“Project”); authorizing the execution of any and all documents and agreements necessary for the Project; estimating revenue and appropriating $2,252,250.00 in Fund 3230, the Equipment Lease Capital Acquisition Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; approving lease counsel in connection with the transaction; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures. Sponsors: Director of Finance Attachments: ACCOUNTING FORMS for FY 24 Fleet PDF Docket Memo 2023 Fleet edit 08032023 This matter was Released Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 230740 Sponsor: Director of City Planning and Development Department Rezoning an area of about one acre generally located on the west side of Oak Street between Linwood Boulevard and 31st Street from District R-1.5 to District UR and approving a development plan to allow for twelve (12) detached dwellings. (CD-CPC-2023-00083) Sponsors: Director of City Planning & Development Attachments: Docket Memo_CD-CPC-2023-00083 This matter was Released Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 25 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 230937 Sponsor: Director of City Planning and Development Department Approving the Westside Heritage Urban Renewal Plan on approximately 736 acres on an area generally bounded by I-670 on the north, Broadway/Southwest Boulevard/Southwest Trafficway on the east, W. 31st Street on the south, and the Stateline/25th Street/Kansas City Terminal Railway tracks on the west, pursuant to Land Clearance Redevelopment Authority Law. (CD-CPC-2023-00141) ***Held until 3.27.2024*** Sponsors: Director of City Planning & Development and City Plan Commission Attachments: Docket Memo - WHURP This matter was Released Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 210538 Authorizing condemnation and taking of private property interests for public use for the construction, location and maintenance of the Stark Avenue Road Improvements - N.E. 112th Street to N.E. 114th Terrace, Project No. 89008700, in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Department of Public Works; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Clay County, Missouri. Attachments: 210538 Fact Sheet 210538 Improvement Map 210538 Map This matter was Released Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 26 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 230265 Sponsor: City Manager Authorizing the City Manager to negotiate and execute a sale and development agreement in accordance with the terms described herein with Kansas City Southern and Americo for the sale and development of the City-owned properties located at 1200 and 1210 Broadway Boulevard. Sponsors: City Manager's Office Attachments: 230265 Docket Memo This matter was Released Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240644 Sponsor: Councilmember Melissa Robinson RESOLUTION - Honoring Connie A. Farakhan on her retirement for 29 years of service to the Kansas City, Missouri Health Department. Sponsors: Robinson A motion was made that this Special Action be Adopted. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan 240645 Sponsor: Councilmember Kevin O’Neill RESOLUTION - Honoring Daryl A. Love on the occasion of his retirement for his 27 years of dedicated service to the City of Kansas City. Sponsors: O'Neill A motion was made that this Special Action be Adopted. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 27 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240646 Sponsor: Councilmember Eric Bunch RESOLUTION - Honoring the life of Charles Olvera Lona and recognizing the lasting positive impact he had on the Westside community and Kansas City. Sponsors: Bunch and Duncan A motion was made that this Resolution be Adopted. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240647 Sponsor: Mayor Quinton Lucas Establishing Fund No. 3454, the Special Obligation Bond Series 2025B Projects Fund, in the records of the City of Kansas City; estimating revenue in the amount of $14,805,361.03 in the Special Obligation Bond Series 2025B Projects Fund, No. 3454; and appropriating the same in Fund 3454; appropriating funds in the amount of $1,914,172.97 in the Water Revenue Bond Series 2024 Fund, No. 8081; appropriating funds in the amount of $2,650,000.00 in the Sewer Fund, No. 8110; authorizing a construction contract with Infrastructure Solutions, LLC, with a total value of $14,771,134.00 for the West Bottoms Phase I project (the “Project”); authorizing the City Manager to negotiate and execute a reimbursement agreement with the Planned Industrial Expansion Authority (PIEA) for reimbursement of design professional services associated with all phases of design of the West Bottoms Public Improvements Project; designating requisitioning authorities; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon completion; and establishing May 1, 2024, as the effective date of this ordinance. Sponsors: Lucas Move To Introduce referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 Page 28 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240648 Sponsor: Councilmember Eric Bunch Estimating revenue in the amount of $3,591,162.50 in contributions from PortKC in the General Fund and appropriating a like transfer to the Capital Improvements Fund; estimating revenue in the Capital Improvements Fund and appropriating same to the Grand Avenue Bike/Pedestrian Bridge Project (the “Project”); estimating bond proceeds in the amount of $7,300,000.00 and appropriating same to the Project; approving a plan of finance for the Project; designating requisitioning authority; declaring the City’s intent to reimburse itself for certain expenditures; authorizing the Director of Finance to close project accounts upon completion; and declaring this ordinance as having an accelerated effective date. Sponsors: Bunch Move To Introduce referred to the Finance, Governance and Public Safety Committee due back on 7/30/2024 COMMUNICATIONS: 240624 Notice to the Mayor and City Council from the City Clerk pursuant to Rule 7.07, listing the Semi-Annual Docket items considered by the Finance, Governance and Public Safety Committee, Neighborhood Planning and Development Committee, and the Transportation, Infrastructure and Operations Committee. Attachments: Semi-Annual Docket June 30, 2024 Items Recommended for Release from Respective Committees 7.25.2024 received and filed 240635 Notice to the City Clerk the adopted forecasted budget for Main Street Community Improvement District for the period ending April 30, 2025, including the financial statement and the annual report. Attachments: Main Street - Annual Report 7.24.2024 received and filed Page 29 of 32 Council Meeting Minutes - Final-Revised July 25, 2024 240636 Notice to the City Clerk the adopted forecasted budget for Broadway Area Community Improvement District for the period ending April 30, 2025, including the financial statement and the annual report. Attachments: Broadway Area - Annual Report 7.24.2024 received and filed 240637 Notice to the City Clerk the adopted forecasted budget for Wagon Trails Community Improvement District for the period ending April 30, 2025, including the financial statement and the annual report. Attachments: Wagon Trails - Annual Report 7.24.2024 received and filed MISCELLANEOUS BUSINESS: Page 30 of 32 Council Meeting Minutes - Final-Revised July 25, 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 31 of 32 Council Meeting Minutes - Final-Revised July 25, 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 32 of 32

Agenda

Kansas City 414 E. 12th Street Kansas City, MO 64106 Docket - Final-Revised Thursday, July 25, 2024 3:00 PM Webinar Link: https://us02web.zoom.us/s/89195928794 Council Chambers 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 Council Docket - Final-Revised July 25, 2024 CHAPLAIN OF THE MONTH: Pastor Tim Allison - Visiting Nurses Association - Hospice Care 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, Bough, Robinson, Parks-Shaw, Lucas, Bunch, Curls, Duncan, French, Patterson Hazley, Rea, Rogers and Willett 240579 Sponsor: Councilmember Kevin O’Neill RESOLUTION - Recognizing Michael Grimaldi for his fifty-plus years of service and dedication to Kansas City, Missouri and the surrounding areas. Parks-Shaw, Bough, Robinson, Lucas, Bunch, Curls, Duncan, French, O'Neill, Patterson Hazley, Rea, Rogers and Willett 240617 Sponsor: Mayor Pro Tem Ryana Parks-Shaw RESOLUTION - Honoring Alicia Phillips on her retirement after 30 years of dedicated service to the City of Kansas City of which all 30 years have been with the Public Works Department serving the residents of City of Kansas City, Missouri. Lucas, Bough, Robinson, Parks-Shaw, Bunch, Curls, Duncan, French, O'Neill, Patterson Hazley, Rea, Rogers and Willett 240623 Sponsor: Mayor Quinton Lucas RESOLUTION - Recognizing Jeffrey Williams for his service as Director of City Planning and Development for Kansas City, and for over 30 years of service in planning for Kansas City and other local governments. FINAL READINGS: CONSENT DOCKET DEBATE DOCKET Page 1 of 22 Council Docket - Final-Revised July 25, 2024 FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Director of City Planning & Development 240546 Sponsor: Director of City Planning and Development Department Authorizing the Director of City Planning and Development to apply for and accept supplemental funding from the U.S. Environmental Protection Agency to increase capitalization of the Kansas City Regional Brownfield Coalition Revolving Loan Fund; estimating and appropriating revenue in the amount of $3,500,000.00 in certain Brownfield Revolving Loan Funds; and authorizing the execution of an amended cooperative agreement with the U.S. Environmental Protection Agency. Attachments: Docket Memo TMP-4413 (EPA $3.5M Supp RLF Grant) Approp Admin TMP-4413 (EPA Supp RLF $3.5M) Director of City Planning & Development 240547 Sponsor: Director of City Planning and Development Department Authorizing the Director of City Planning and Development to apply for and accept supplemental funding from the U.S. Environmental Protection Agency to increase capitalization of the Kansas City Regional Brownfield Coalition Revolving Loan Fund; estimating and appropriating revenue in the amount of $1,000,000.00 in certain Brownfield Revolving Loan Funds; and authorizing the execution of an amended cooperative agreement with the U.S. Environmental Protection Agency. Attachments: Docket Memo TMP-4415 (EPA $1.0M Supp Coalition RLF Grant) Approp Admin TMP-4415 (EPA Supp RLF $1.0M) NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Bunch 240411 Sponsor: Councilmember Eric Bunch COMMITTEE SUBSTITUTE Amending Chapter 88, the Zoning and Development Code, by repealing Section 88-354, Marijuana Facilities, and enacting in lieu thereof a new section of like number and subject matter for the purpose of requiring a distance of 2,000 feet between marijuana dispensary facilities and amending the distance between schools and marijuana facilities; amending 88-805-04-V, Retail Sales, to classify marijuana dispensary facilities as a retail sales use; and amending Section 88-810 by adding definitions applicable to marijuana uses. Attachments: 240411 Docket Memo Page 2 of 22 Council Docket - Final-Revised July 25, 2024 Director of City Planning & Development 240603 Sponsor: Director of City Planning and Development Department RESOLUTION - Approving an area plan amendment to the Greater Downton Area Plan future land use recommendation from residential medium density to downtown residential on about 0.18 acres generally located at 521 Campbell Street. (CD-CPC-2024-00070) TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Director of Public Works 240591 Sponsor: Director of the Public Works Department RESOLUTION - Adopting an implementation plan and process for the installation of 100 speed humps by the Public Works Department in 2024. Attachments: Docket Memo COMMITTEE ADVANCES: CONSENT DOCKET NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Director of City Planning & Development 240592 Sponsor: Director of City Planning and Development Department Approving the plat of Limeview, an addition in Jackson County, Missouri, on approximately 6 acres generally located on the west side of Holmes Road, approximately 700 feet south of East 127th Street, creating 19 lots and 2 tracts for the purposes of detached residential homes; 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-2023-00025) Attachments: Docket Memo_Limeview Final Plat_CLD-FnPlat-2023-00025 Page 3 of 22 Council Docket - Final-Revised July 25, 2024 Director of City Planning & Development 240593 Sponsor: Director of City Planning and Development Department Repealing Ordinance No. 230589 that approved the plat of Columbus Park Townhomes and enacting a new ordinance that approves the plat of Pacific Street Townhomes, an addition in Jackson County, Missouri, on approximately 0.7 acres generally located at the southwest corner of Pacific Street and Troost Avenue, creating 12 lots and 1 tract for the purpose of townhomes; accepting various easements; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and directing the City Clerk to record this ordinance and attached documents. (CLD-FnPlat-2022-00013) Attachments: Docket Memo_CLD-FnPlat-2022-00013_Pacific Street Townhomes Director of City Planning & Development 240606 Sponsor: Director of City Planning and Development Department Approving the plat of Redwood Tiffany Springs, an addition in Platte County, Missouri, on approximately 36 acres generally located at the southeast corner of North Ambassador Drive and Northwest Tiffany Springs Parkway creating two lots and one tract for the purpose of the creation of a 178-unit residential development with 35 buildings; 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-2022-00033) Attachments: DocketMemo_RedwoodTiffanySprings DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE City Manager's Office 240600 Sponsor: City Manager Accepting the recommendations of the Tax Increment Financing Commission of Kansas City, Missouri as to the First Amendment to the West Bottoms Tax Increment Financing Plan and approving the First Amendment to the West Bottoms Tax Increment Financing Plan. Attachments: West Bottoms TIF Plan - 1st Amendment - Docket Memo NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Page 4 of 22 Council Docket - Final-Revised July 25, 2024 Director of City Planning & Development 240581 Sponsor: Director of City Planning and Development Department Approving the petition to establish the West Bottoms Central Community Improvement District; establishing the West Bottoms Central Community Improvement District generally bounded by Forester Viaduct to the north, Santa Fe Street to the east, West 11th Street to the south, and Mulberry Street to the west in Kansas City, Jackson County, Missouri; requiring the annual submission of certain records; and directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development and the Missouri State Auditor. Attachments: West Bottoms Central CID - Docket Memo Director of Health 240583 Sponsor: Director of Health Department Accepting and approving a grant award amendment from the Centers of Disease Control and Prevention to provide additional funding to assist in workforce development and meeting public health foundational capabilities in the Kansas City, Missouri area; estimating and appropriating the additional sum of $739,567.00 in the Health Grants Fund for a total amount of $7,826,9961.00; and recognizing this ordinance as having an accelerated effective date. Attachments: Infrastructure Grant FY25 - Docket Memo 240583 Docket Memo 7.22.2024 Director of Health 240584 Sponsor: Director of Health Department COMMITTEE SUBSTITUTE Authorizing the Director of Procurement to execute a $240,000.00 contract amendment (for a total contract amount of $630,000.00) with the University of Missouri-Kansas City to provide program services for Becoming a Man & Working on Womanhood. Attachments: YG Contract FY25 - Docket Memo Director of City Planning & Development 240599 Sponsor: Director of City Planning and Development Department Vacating an approximately 130 foot street in District R-7.5 zoning generally located on Fremont Avenue north of East 55th Terrace; and directing the City Clerk to record certain documents. (CD-ROW-2023-00053). Page 5 of 22 Council Docket - Final-Revised July 25, 2024 Director of City Planning & Development 240604 Sponsor: Director of City Planning and Development Department Rezoning an area of about 0.18 acres from District R-1.5 to District DR-3 generally located at 521 Campbell Street. (CD-CPC-2024-00069) Attachments: Docket Memo Director of City Planning & Development 240605 Sponsor: Director of City Planning and Development Department Approving the designation of the Carmen building on 101 W. Linwood Boulevard to the Kansas City Register of Historic Places (B4-5/HO Overlay) on an area of about 1.45 acres generally located between Wyandotte Street and Baltimore Avenue on the south side of West Linwood Boulevard. (CD-CPC-2024-00049) Attachments: 101 W Linwood Blvd Docket Memo Director of Health 240607 Sponsor: Director of Health Department COMMITTEE SUBSTITUTE Accepting and approving a one-year grant award from the U.S. Department of Housing and Urban Development under the Shelter Plus Care program for homeless services in the Kansas City area; estimating and appropriating $499,276.00 in the Health Grants Fund; authorizing a $485,054.00 contract with SAVE, Inc., for housing assistance services for persons living with HIV in the Kansas City area; and authorizing the Director of Health to execute contract amendments with further Council approval. Attachments: Shelter Plus Care FY25 - Docket Memo Rogers and Willett 240615 Sponsor: Councilmember Wes Rogers COMMITTEE SUBSTITUTE Rezoning an area of about 15.3 acres generally located between N.W. 81st Street (extended) and N.W. 83rd Street on both sides of N.W. Milrey Drive (8199 N.W. Milrey Drive) from District R-2.5 to District R-1.5 and approving a development plan which also serves as a preliminary plat for a residential development consisting of two lots and one tract. (CD-CPC-2024-00060 and CD-CPC-2024-00061) Attachments: Docket Memo 240615 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Page 6 of 22 Council Docket - Final-Revised July 25, 2024 Director of Public Works 240522 Sponsor: Director of Public Works Department COMMITTEE SUBSTITUTE Accepting a United States Department of Transportation Reconnecting Communities Pilot Grant in the amount of $1,058,620.00; estimating revenues in the amount of $1,058,620.00 in the Capital Improvements Grant Fund; appropriating that amount to the Reconnecting Kansas City Westside project; authorizing the Director of Public Works to execute a design professional services agreement with WSP USA, Inc. in the amount of $1,299,437.51 for consulting services for the Reconnecting Kansas City Westside planning study; directing the City Clerk to file certain documents with the appropriate offices; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo Approved Goals Appropriation Transaction Ordinance 240522-CUP Summary 89008968.pdf Ordinance_ 240522.pdf 240522_ReconnectWestside Presentation 7.22.2024 Director of Water Services 240587 Sponsor: Director of Water Services Department Authorizing a $1,105,746.00 design professional services contract with Jacobs Engineering Group, Inc., for the Blue River Odor Control Phase III project. Attachments: Docket Memo 1707 Approved Goals 1707 CUP Approval & CUP Summary 240587 DPS Contract 240587 7-23-2024 TIO Presentation 240588 Sponsor: Director of Water Services Department Authorizing a $1,555,700.00 construction contract with Beemer Construction Company, Inc., for the KCI 16” Water Main Replacement project; and authorizing a maximum expenditure of $1,696,270.00. Attachments: Docket Memo 9850 Approved Goals 9850 CUP Approval & CUP Summary 9850 CUP Document Submittal Ordinance 240588-CUP Summary 9850 Page 7 of 22 Council Docket - Final-Revised July 25, 2024 Director of Aviation 240589 Sponsor: Director of Aviation Department Authorizing a $171,331.21 Amendment No. 8 with WSP USA, Inc. for the Contract No. 62200529 - Airfield and Landside Design at CBW Downtown Airport for a total contract amount of $819,150.21; and authorizing a maximum expenditure of $188,464.33. Attachments: Docket Memo Ordinance 240589-Revised CUP Summary-62200529- Amend 8.pdf Director of Aviation 240590 Sponsor: Director of Aviation Department Authorizing a $1,136,363.48 contract with Genesis Environmental Solutions, Inc., for the Storm Sewer Improvements Phase 1 project at CBW Downtown Airport; and authorizing a maximum expenditure of $1,249,999.83. Attachments: Docket Memo Ordinance 240590-CUP Summary 62230567.pdf Director of Aviation 240594 Sponsor: Director of Aviation Department Authorizing a $3,997,500.00 contract with Vector Construction, Inc., for the 62220557 - Overhaul Base Roof Repair project at KCI Airport; and authorizing a maximum expenditure of $4,397,250.00. Attachments: Docket Memo Ordinance 240594- CUP_Summary 62220557.pdf Director of Aviation 240597 Sponsor: Director of Aviation Department Authorizing a $777,450.00 Amendment No. 5 with Walter P. Moore and Associates, Inc., for the Investigate Condition of Roof at KCI Airport; authorizing a maximum expenditure under this amendment of $855,195.00 for a total contract amount of $2,244,150.00; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo DP Signed Amendment 5 OR_Amend Revised Ordinance 240597-Revised CUP Summary-62170474.pdf Page 8 of 22 Council Docket - Final-Revised July 25, 2024 Director of Water Services 240598 Sponsor: Director of Water Services Department Authorizing a $5,674,530.00 construction contract with SHEDIGS IT, LLC, for the Water Main Replacement in the Area of Wornall Road to Oak Street and W . 66th Terrace to E. 72nd Street project; and authorizing a maximum expenditure of $6,241,983.00. Attachments: Docket Memo-Revised 9653 Approved Goals 9653 Bid Opening Summary 9653 CUP Documents Submitted 9653 Signed Bid Recommendation 9653 Approved CUP 9653 CUP Summary Ordinance 240598-CUP Summary 9653 240598 7-23-2024 TIO Presentation Director of Water Services 240608 Sponsor: Director of Water Services Department Authorizing a $12,000,000.00 design professional services contract with Burns & McDonnell Engineering Company, Inc., for FY25 Smart Sewer Program Management Services; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo - Revised Ordinance 240608-CUP Summary-1635-3 240608 7-23-2024 TIO Presentation Page 9 of 22 Council Docket - Final-Revised July 25, 2024 Director of Parks & Recreation 240610 Sponsor: Director of Parks and Recreation Department Authorizing the Director of Parks and Recreation to enter into a supplemental cooperative grant funding agreement with the Missouri Department of Transportation for the Federal Highway Administration Transportation Alternatives Program (TAP) for the Blue River Trail Martha Truman Connector Project for $342,200.00; estimating revenue and appropriating $342,200.00 to the Capital Improvements Grant Fund; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo 0.1.5_Blue River Trail Martha Truman Conn Supplemental Approp--Admin---Blue River Trail Martha Truman Conn Supplemental - mj edits 240611 Sponsor: Director of Water Services Department Authorizing a $751,978.00 design professional services Amendment No. 2 with HDR Engineering, Inc., for the Green Infrastructure Project 1-1: Mill Creek Park project for a total contract amount of $1,576,978.00; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo 1611 Approved Goals 1611 Original CUP Approval 1611 Original CUP Summary 1611 Original Approved Recommendation Memo Ordinance 240611-Revised CUP Summary- 1611 1611 DPS Contract and Amendments 1 and 2 240611 7-23-2024 TIO Presentation Page 10 of 22 Council Docket - Final-Revised July 25, 2024 Director of Water Services 240613 Sponsor: Director of Water Services Department Authorizing a $799,500.00 general services contract with Environmental Works, Inc., for the Water Treatment Plant Basin Cleaning, Renewal No. 2 project; authorizing three successive one-year renewal options with further City Council approval; and recognizing this ordinance as having an accelerated effective date . Attachments: Docket Memo 23002 Original Approved Goals 23002 Original CUP Approval 23002 Original CUP Summary 23002-1 Renewal 1 CUP Summary Ordinance 240613-Revised CUP Summary-23002-2 240613 7-23-2024 TIO Presentation SECOND READINGS: Lucas 240566 Sponsor: Mayor Quinton Lucas COMMITTEE SUBSTITUTE Rezoning an area of about 23.40 acres with the common address of 4520 Benton Boulevard generally bounded by Agnes Avenue on the west, Emanuel Cleaver II Boulevard on the south, Benton Avenue on the east, and East 45th Street on the north, from District R-2.5 to District UR; approving a development plan. Attachments: Docket Memo 240566 Lucas 240614 Sponsor: Mayor Quinton Lucas COMMITTEE SUBSTITUTE RESOLUTION - Approving an amendment to the Heart of the City Area Plan on about 23.40 acres generally bounded by Agnes Avenue on the west, Emanuel Cleaver II Boulevard on the south, Benton Avenue on the east, and 45th Street on the north, by changing the recommended land use from institutional to residential medium-high density to allow for a residential development containing approximately 280 dwelling units. (CD-CPC-2024-00064) Attachments: No Docket Memo 240614 FIRST READINGS: FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 11 of 22 Council Docket - Final-Revised July 25, 2024 Lucas 240602 Sponsor: Mayor Quinton Lucas Authorizing the City Manager to solicit credit assistance through the Transportation Infrastructure Finance and Innovation Act (“TIFIA”) in an amount not to exceed $ 65 million to assist with the design and construction of the South Loop Link Project (“the Project”); and directing the Director of Finance to develop a plan of finance. Attachments: NO docket memo 240602 City Manager's Office 240621 Sponsor: City Manager Approving the Ninth Amendment to the Arlington Road Tax Increment Financing Plan. Attachments: Arlington Road TIF 9th Amendment - PILOTS - EATS - Assessed Values TIF_ Arlington - Ninth Amendment to TIF Plan(615109667.2) TIF - Arlington Road - 9th Amendment - DOCKET MEMO City Manager's Office 240622 Sponsor: City Manager Approving and designating Redevelopment Project Area 8 of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project Area; and adopting tax increment financing therefore. Attachments: TIF - Arlington Road - Project Area 8 - DOCKET MEMO Director of the Law Department 240625 Sponsor: Director of Law Department Approving and authorizing settlement in the amount of $74,929.38 for a claim for a Workers’ Compensation benefit filed by Jeffrey Hursman for injuries resulting from an accident on December 17, 2021, while employed by the City. Attachments: Docket Memo TMP 4509 Page 12 of 22 Council Docket - Final-Revised July 25, 2024 O'Neill, Rogers and Bough 240626 Sponsor(s): Councilmembers Kevin O’Neill, Wes Roger and Andrea Bough Approving the Amended Fourth Amendment to the Barry Towne Increment Financing Plan. Attachments: Barry Towne - Amended 4th Amendment - DOCKET MEMO Barry Towne TIF Plan 4th Amendment -Addendum to Exhibit 8 - Economic Development Area Study 2024 4881-7603-8608 v.1 Barrytowne Exhibit 4(606187258.4) TIF - Barry Towne TIF Plan - 4th Amendment to TIF Plan(604483299.7) Lucas 240627 Sponsor: Mayor Quinton Lucas RESOLUTION - Directing the City Manager to propose to the Board of Police Commissioners the creation of a unified 911 dispatch system for both the Police and Fire Departments. Rogers 240632 Sponsor: Councilmember Wes Rogers RESOLUTION - Directing the City Manager to collect and aggregate data on businesses within Kansas City for the purpose of developing a business data dashboard and small business support programs, inclusive of tax redirection for defined small businesses. City Manager's Office 240634 Sponsor: City Manager Approving and designating Redevelopment Project Area K of the Arlington Road Tax Increment Financing Plan as a Redevelopment Project Area; and adopting tax increment financing therefore Attachments: TIF - Arlington Road - Project Area K - DOCKET MEMO Parks-Shaw 240638 Sponsor: Mayor Pro Tem Ryana Parks-Shaw Amending Chapter 2, Code of Ordinances, by enacting a new Section 2-1621 for the purpose of prohibiting City deposits in institutions engaging in predatory lending or abusive financial practices. Page 13 of 22 Council Docket - Final-Revised July 25, 2024 Lucas 240642 Sponsor: City Manager Authorizing the City Manager to execute a Contribution Agreement with DTC Community Development, Inc. in connection with the South Loop Link Project (“Project”); estimating revenue in the amount of $1 million to the project account; authorizing the City Manager to execute Contract Amendment No. 3 with HNTB in an amount not to exceed $11,203,000 for Design Professional Services in Connection with the Project; authorizing the City Manager to spend the sum of $11,203,000 in connection with the Contract Amendment No. 3, referenced herein; and recognizing an accelerated effective date. Attachments: Docket Memo HNTB Contract - South Loop NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Director of Housing and Community Development 240619 Sponsor: Director of Housing and Community Development Department Authorizing the CCED Board to request re-appropriation of funds in the amount of $422,354.00 from the Central City Sales Tax Fund-Projects into the Central City Sales Tax Fund to claw back funds from withdrawn CCED project. Attachments: Docket Memo 0.1.5 Director of Housing and Community Development 240620 Sponsor: Director of Housing and Community Development Department Accepting the recommendations of the Central City Economic Development Board; reducing an existing appropriation by $15,460,058.00 and appropriating $15,460,058.00 from the Unappropriated Fund Balance in the Central City Economic Development; authorizing the Manager of Procurement Services to execute various funding agreements in accordance with this Ordinance; and authorizing the Director of the Housing and Community Development Department to expend up to $15,460,058.00 from funds appropriated in the Central City Economic Development Fund. Attachments: Docket Memo 0.1.5 Page 14 of 22 Council Docket - Final-Revised July 25, 2024 Director of Housing and Community Development 240633 Sponsor: Director of Housing and Community Development Department Approving the Substantial Amendment to 2020-2022 One Year Action Plan to reprogram funding for the Community Development Block Grant (CDBG) and the HOME Investment Partnership Program; estimating and appropriating funding in the amount of $900,478.00 in the HOME Investment Partnership grant funds; authorizing the Director of Housing and Community Development Department to expend $1,500,000.00 for Jazz District III and Prospect Summit for multifamily housing construction contracts and $300,000.00 for Amethyst Place; designating requisition authority; and authorizing the Manager of Procurement Services to execute contracts. Attachments: TMP 4447 Docket Memo Curls 240639 Sponsor: Councilmember Darrell Curls Extending a moratorium until October 7, 2024, on the approval of any new permits, including building code permits and special use permits, plan review, project plans, and zoning changes, where the subject matter of the project is a proposed gas station, provided that the moratorium shall not apply in certain circumstances; and directing the City Manager to review and recommend any appropriate changes to the Zoning and Development Code or other City regulations regarding gas stations by August 6, 2024; reducing the Contingent Appropriation in the General Fund and appropriating same to cover notification expenses; and declaring this ordinance as having an accelerated effective date. Attachments: No Docket Memo 240639 Curls 240640 Sponsor: Councilmember Darrell Curls Amending Chapter 10, Code of Ordinances, Alcoholic Beverages, by repealing and replacing Sections 10-211, 10-214, and 10-261 for the purpose of amending the factors which may be considered when determining whether to waive the presumption that a proposed retail alcoholic beverage license is likely to interfere with or be detrimental to the rights or interests of the neighboring community. Attachments: No Docket Memo 240640 Page 15 of 22 Council Docket - Final-Revised July 25, 2024 Curls 240641 Sponsor: Councilmember Darrell Curls Amending Chapter 10, Code of Ordinances, Alcoholic Beverages, by repealing and replacing Sections 10-1, 10-162, and 10-332 for the purpose of revising the City’s liquor control code. Attachments: No Docket Memo 240641 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Director of Water Services 240618 Sponsor: Director of Water Services Department Authorizing an expenditure of $1,100,000.00 for Facility Repair and Maintenance contracts during Year 1 (FY25) of the Green Infrastructure Maintenance Program; authorizing four successive one-year renewals for Facility Repair and Maintenance contracts without further City Council approval; authorizing a maximum expenditure of $5,500,000.00; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo Approved Goals Director of Public Works 240628 Sponsor: Director of the Public Works Department Authorizing Agreement Amendment No. 6 with Bartlett & West, Inc. in the amount of $275,000.00 for design services in the inspection of city sidewalks for a total contract amount of $1,618,254.00; recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo Approved CUP Summary TMP-4479 CS180027 CREO 190476 Page 16 of 22 Council Docket - Final-Revised July 25, 2024 Director of Public Works 240629 Sponsor: Director of the Public Works Department Authorizing the Director of Public Works to enter into a design services contract for $230,000.00 with Wilson & Company for the design of curbs and sidewalks along the north side of MLK Boulevard between Prospect Avenue and Benton Boulevard; and recognizing this ordinance as having an accelerated effective date . Attachments: Docket Memo Approved CUP Director of Public Works 240630 Sponsor: Director of the Public Works Department Authorizing the Director of Public Works to execute $3,592,916.49 construction contract with Sarai Construction, Inc. for sidewalk repairs; authorizing the Director of Public Works to enter contract changes by up to twenty percent (20%); recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo Approved CUP Director of Public Works 240631 Sponsor: Director of the Public Works Department Authorizing Agreement Amendment No. 6 for $275,000.00 with OWN, Inc. for design services in the inspection of city sidewalks for a total contract amount of $1,567,725.00; recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo CUP Summary FLOOR INTRODUCTION(S) Rea and Duncan 240643 Sponsor: Councilmember Crispin Rea RESOLUTION - Recognizing the Hispanic Chamber of Commerce of Greater Kansas City on being selected to host the 45th Annual United States Hispanic Chamber of Commerce (USHCC) National Conference from October 6-8, 2024, at the Kansas City Convention Center. Page 17 of 22 Council Docket - Final-Revised July 25, 2024 Robinson 240644 Sponsor: Councilmember Melissa Robinson RESOLUTION - Honoring Connie A. Farakhan on her retirement for 29 years of service to the Kansas City, Missouri Health Department. O'Neill 240645 Sponsor: Councilmember Kevin O’Neill RESOLUTION - Honoring Daryl A. Love on the occasion of his retirement for his 27 years of dedicated service to the City of Kansas City. Bunch and Duncan 240646 Sponsor: Councilmember Eric Bunch RESOLUTION - Honoring the life of Charles Olvera Lona and recognizing the lasting positive impact he had on the Westside community and Kansas City. Lucas 240647 Sponsor: Mayor Quinton Lucas Establishing Fund No. 3454, the Special Obligation Bond Series 2025B Projects Fund, in the records of the City of Kansas City; estimating revenue in the amount of $14,805,361.03 in the Special Obligation Bond Series 2025B Projects Fund, No. 3454; and appropriating the same in Fund 3454; appropriating funds in the amount of $1,914,172.97 in the Water Revenue Bond Series 2024 Fund, No. 8081; appropriating funds in the amount of $2,650,000.00 in the Sewer Fund, No. 8110; authorizing a construction contract with Infrastructure Solutions, LLC, with a total value of $14,771,134.00 for the West Bottoms Phase I project (the “Project”); authorizing the City Manager to negotiate and execute a reimbursement agreement with the Planned Industrial Expansion Authority (PIEA) for reimbursement of design professional services associated with all phases of design of the West Bottoms Public Improvements Project; designating requisitioning authorities; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon completion; and establishing May 1, 2024, as the effective date of this ordinance. Page 18 of 22 Council Docket - Final-Revised July 25, 2024 Bunch 240648 Sponsor: Councilmember Eric Bunch Estimating revenue in the amount of $3,591,162.50 in contributions from PortKC in the General Fund and appropriating a like transfer to the Capital Improvements Fund; estimating revenue in the Capital Improvements Fund and appropriating same to the Grand Avenue Bike/Pedestrian Bridge Project (the “Project”); estimating bond proceeds in the amount of $7,300,000.00 and appropriating same to the Project; approving a plan of finance for the Project; designating requisitioning authority; declaring the City’s intent to reimburse itself for certain expenditures; authorizing the Director of Finance to close project accounts upon completion; and declaring this ordinance as having an accelerated effective date . SEMI-ANNUAL DOCKET ITEMS FOR RELEASE Director of Finance 230660 Sponsor: Director of Finance Department Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of passenger vehicles (“Project”); authorizing the execution of any and all documents and agreements necessary for the Project; estimating revenue and appropriating $2,252,250.00 in Fund 3230, the Equipment Lease Capital Acquisition Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; approving lease counsel in connection with the transaction; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures. Attachments: ACCOUNTING FORMS for FY 24 Fleet PDF Docket Memo 2023 Fleet edit 08032023 Director of City Planning & Development 230740 Sponsor: Director of City Planning and Development Department Rezoning an area of about one acre generally located on the west side of Oak Street between Linwood Boulevard and 31st Street from District R-1.5 to District UR and approving a development plan to allow for twelve (12) detached dwellings. (CD-CPC-2023-00083) Attachments: Docket Memo_CD-CPC-2023-00083 Page 19 of 22 Council Docket - Final-Revised July 25, 2024 Director of City Planning & Development and City Plan Commission 230937 Sponsor: Director of City Planning and Development Department Approving the Westside Heritage Urban Renewal Plan on approximately 736 acres on an area generally bounded by I-670 on the north, Broadway/Southwest Boulevard/Southwest Trafficway on the east, W. 31st Street on the south, and the Stateline/25th Street/Kansas City Terminal Railway tracks on the west, pursuant to Land Clearance Redevelopment Authority Law. (CD-CPC-2023-00141) ***Held until 3.27.2024*** Attachments: Docket Memo - WHURP 210538 Authorizing condemnation and taking of private property interests for public use for the construction, location and maintenance of the Stark Avenue Road Improvements - N.E. 112th Street to N.E. 114th Terrace, Project No. 89008700, in Kansas City, Clay County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations and purchase by the Director of the Department of Public Works; authorizing the filing of the petition for condemnation by the City Attorney on behalf of the City; and directing the City Clerk to record this ordinance in the office of the Recorder of Deeds for Clay County, Missouri. Attachments: 210538 Fact Sheet 210538 Improvement Map 210538 Map City Manager's Office 230265 Sponsor: City Manager Authorizing the City Manager to negotiate and execute a sale and development agreement in accordance with the terms described herein with Kansas City Southern and Americo for the sale and development of the City-owned properties located at 1200 and 1210 Broadway Boulevard. Attachments: 230265 Docket Memo COMMUNICATIONS: 240624 Notice to the Mayor and City Council from the City Clerk pursuant to Rule 7.07, listing the Semi-Annual Docket items considered by the Finance, Governance and Public Safety Committee, Neighborhood Planning and Development Committee, and the Transportation, Infrastructure and Operations Committee. Attachments: Semi-Annual Docket June 30, 2024 Items Recommended for Release from Respective Committees 7.25.2024 Page 20 of 22 Council Docket - Final-Revised July 25, 2024 240635 Notice to the City Clerk the adopted forecasted budget for Main Street Community Improvement District for the period ending April 30, 2025, including the financial statement and the annual report. Attachments: Main Street - Annual Report 7.24.2024 240636 Notice to the City Clerk the adopted forecasted budget for Broadway Area Community Improvement District for the period ending April 30, 2025, including the financial statement and the annual report. Attachments: Broadway Area - Annual Report 7.24.2024 240637 Notice to the City Clerk the adopted forecasted budget for Wagon Trails Community Improvement District for the period ending April 30, 2025, including the financial statement and the annual report. Attachments: Wagon Trails - Annual Report 7.24.2024 MISCELLANEOUS BUSINESS: Page 21 of 22 Council Docket - Final-Revised July 25, 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. 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. 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Council — Kansas City, MO