Council

Kansas City 414 E. 12th Street Kansas City, MO 64106 Meeting Minutes - Final Thursday, August 1, 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 August 1, 2024 Page 1 of 1 Council Meeting Minutes - Final August 1, 2024 CHAPLAIN OF THE MONTH: Associate Pastor Gavin Cole - Refuge Church PLEDGE OF ALLEGIANCE: ROLL CALL: Present: Quinton Lucas, 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 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: 240650 Sponsor: Councilperson Crispin Rea RESOLUTION - Honoring Bar K for being voted Best Dog Bar by USA Today’s 2024 Readers’ Choice Awards. Sponsors: Rea, Bunch, Duncan, Lucas, Rogers, Curls, Parks-Shaw, Bough, French, O'Neill, Robinson, Willett and Patterson Hazley Adopted Aye: Lucas, O'Neill, Willett, French, Rogers, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley 240654 Sponsor: Mayor Pro Tem Ryana Parks-Shaw RESOLUTION - Honoring Michael Gray on his retirement after 26 years and 10 months of dedicated service serving the residents of the City of Kansas City, Missouri as a Water Services Department and Public Works Department employee. Sponsors: Parks-Shaw, Bunch, Duncan, Rea, Lucas, Rogers, Curls, Bough, French, O'Neill, Robinson, Willett and Patterson Hazley Adopted Aye: Lucas, O'Neill, Willett, French, Rogers, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Page 1 of 19 Council Meeting Minutes - Final August 1, 2024 Out: Patterson Hazley 240665 Sponsor: Councilperson Lindsay French RESOLUTION - Honoring Leroy Stewart on his retirement after 24 years and 11 months of dedicated service to the City of Kansas City within both the Parks and Recreation and the Public Works Departments serving the residents of City of Kansas City, Missouri. Sponsors: French, Bunch, Duncan, Rea, Lucas, Rogers, Curls, Bough, Parks-Shaw, O'Neill, Willett, Patterson Hazley and Robinson Adopted Aye: Lucas, O'Neill, Willett, French, Rogers, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley FINAL READINGS: CONSENT DOCKET DEBATE DOCKET FINANCE, GOVERNANCE, AND PUBLIC SAFETY COMMITTEE 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 and Curls Adopted Aye: Lucas, O'Neill, Willett, Rogers, Robinson, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: French, Patterson Hazley, and Bunch NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Page 2 of 19 Council Meeting Minutes - Final August 1, 2024 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 Re-referred 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. Sponsors: Lucas Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, and Robinson 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 Page 3 of 19 Council Meeting Minutes - Final August 1, 2024 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) Sponsors: Lucas Adopted as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley COMMITTEE ADVANCES: Waive Charter Requirements Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, and Robinson CONSENT DOCKET FINANCE, GOVERNANCE, AND PUBLIC SAFETY COMMITTEE 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 Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, and Robinson DEBATE DOCKET Page 4 of 19 Council Meeting Minutes - Final August 1, 2024 FINANCE, GOVERNANCE, AND PUBLIC SAFETY COMMITTEE 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”); authorizing the City Manager to submit an application to the Partnership Development Cost Share program to solicit assistance with certain elements of the South Loop Project; directing the Director of Finance to develop a plan of finance; and authorizing the City Manager to negotiate and execute any related documents and loan agreements subject to the Council’s approval of the plan of finance. Sponsors: Lucas Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 240621 Sponsor: City Manager Approving the Ninth Amendment to the Arlington Road Tax Increment Financing Plan. Sponsors: City Manager's Office Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 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 Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 5 of 19 Council Meeting Minutes - Final August 1, 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, Bough and French Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 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 Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson 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 Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 6 of 19 Council Meeting Minutes - Final August 1, 2024 240642 Sponsor: City Manager COMMITTEE SUBSTITUTE 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 and appropriating the same to the Project account; authorizing the City Manager to execute Contract Amendment No. 3 with HNTB in an amount not to exceed $11,203,000.00 for Design Professional Services in Connection with the Project; authorizing the City Manager to expend the sum of $11,203,000.00 in connection with the Contract Amendment No. 3, referenced herein; and recognizing an accelerated effective date. Sponsors: Lucas Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Parks-Shaw, Bough, and Duncan Nay: Curls Out: Robinson 240647 Sponsor: Mayor Quinton Lucas COMMITTEE SUBSTITUTE 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 $14,850,000.00 in the Special Obligation Bond Series 2025B Projects Fund, No. 3454; and appropriating the same in Fund 3454; 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 this ordinance as having an accelerated effective date. Sponsors: Lucas Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson Page 7 of 19 Council Meeting Minutes - Final August 1, 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 Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240564 Sponsor: Director of City Planning and Development Department Approving a development plan on about 2.4 acres in District B3-3 generally located at N.W. Tiffany Springs Parkway and Interstate 29 to allow for the construction of a hotel. (CD-CPC-2024-00019) Sponsors: Director of City Planning & Development Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Bunch, Curls, Parks-Shaw, and Duncan Out: Robinson, and Bough 240572 Sponsor: Councilmember Melissa Patterson Hazley Directing the City Manager to negotiate and enter into a contract with a non-profit organization to improve the efficiency, affordability, and durability of homes in disinvested neighborhoods. Sponsors: Patterson Hazley Held off Docket Page 8 of 19 Council Meeting Minutes - Final August 1, 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 Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Bunch 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 Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, and Bough Out: Robinson, Bunch, and Duncan 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 Passed Aye: Lucas, O'Neill, Willett, French, Patterson Hazley, Rea, Curls, Parks-Shaw, and Bough Nay: Rogers Page 9 of 19 Council Meeting Minutes - Final August 1, 2024 Out: Robinson, Bunch, and Duncan 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 Passed Aye: Lucas, O'Neill, Willett, Rea, Curls, Parks-Shaw, Bough, and Duncan Nay: Rogers Out: French, Patterson Hazley, Robinson, and Bunch TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 240443 Sponsor: Director of Water Services Department Estimating revenue in the amount of $89,364.00; appropriating $89,364.00 from the Unappropriated Fund Balance of the Sewer Special Assessments Project Fund; authorizing an $89,364.00 design professional services Amendment No. 3 with Taliaferro & Browne, Inc., for the 55th and Bennington Avenue Phase II Sanitary Sewer project; authorizing a total contract amount of $280,161.00; assessing the properties benefited; adding district sewers for Sewer District 11040; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Water Services Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Bunch Page 10 of 19 Council Meeting Minutes - Final August 1, 2024 240550 Sponsor: Director of Water Services Department COMMITTEE SUBSTITUTE Authorizing the Director of Water Services to execute a $183,000.00 Cooperative Agreement with Bridging the Gap, Inc., a Missouri Non-Profit Company, for the Leak Stoppers Program, Renewal No. 3; and authorizing one successive one-year 4th renewal option for an additional $183,000.00 with further City Council approval for a total agreement amount of $915,000.00. Sponsors: Director of Water Services Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Bunch 240551 Sponsor: Director of Water Services Department COMMITTEE SUBSTITUTE Authorizing the Manager of Procurement Services to execute a $1,000,000.00 professional, specialized or technical services contract with the Mid America Assistance Coalition, for the Low Income Assistance Program for a one-year term; and approving three successive one-year renewal options with further Council approval. Sponsors: Director of Water Services Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Bunch 240563 Sponsor: Director of Water Services Department COMMITTEE SUBSTITUTE Authorizing the Manager of Procurement Services to execute a $1,536,779.71 professional, specialized or technical services contract Amendment No. 3 with Doxim Utilitec, LLC, for the Water Bill Printing and Mailing Services Renewal No. 2 project extending the contract’s term and cost, for a total contract amount of $2,655,251.23; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Water Services Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Page 11 of 19 Council Meeting Minutes - Final August 1, 2024 Out: Robinson, and Bunch 240618 Sponsor: Director of Water Services Department COMMITTEE SUBSTITUTE 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 the Director of Water Services to execute the Green Infrastructure Maintenance Program Facility Repair and Maintenance contracts with Common Nature, DuPree Landscaping & Lawn Care LLC, Lotus Lawncare & Services LLC, and Snoop’s Lawn Mowing LLC; authorizing four successive one-year renewals for Facility Repair and Maintenance contracts with 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 Passed as Substituted Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Bunch 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 Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Bunch 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 Passed Page 12 of 19 Council Meeting Minutes - Final August 1, 2024 Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Robinson, and Bunch 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 Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, Robinson, and Bunch 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 $1,562,725.00; recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Public Works Passed Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, Robinson, and Bunch SECOND READINGS: Waive Charter Requirements Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, Robinson, and Bunch TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Page 13 of 19 Council Meeting Minutes - Final August 1, 2024 240612 Sponsor: Director of Water Services Department Authorizing a $3,623,000.00 design professional services contract with Black & Veatch Corporation for the In-Line Storage: Additional OK Creek Storage Facilities project; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Water Services Assigned to Third Read Calendar FIRST READINGS: Waive Charter Requirements Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, Robinson, and Bunch FINANCE, GOVERNANCE, AND PUBLIC SAFETY COMMITTEE 240660 Sponsor: Director of Law Department Approving and authorizing settlement of Mark Little v. City of Kansas City, Missouri, Case No. 2316-CV13451, in the amount of $350,000.00. referred 240661 Sponsor: Director of Law Department Approving and authorizing settlement of Ghaith Dinn v. City of Kansas City, Missouri, Case No. 2216-CV26300, in the amount of $79,000.00. referred 240662 Sponsor: Director of Law Department Approving and authorizing settlement of the lawsuit entitled Christopher McDaniel v. City of Kansas City, Missouri, Case No. 2316-CV14807, in the amount of $350,000.00. referred 240663 Sponsor: Director of Law Department Approving and authorizing settlement in the amount of $57,060.64 for a claim for a Workers’ Compensation benefit filed by Jose Ubaldo for injuries resulting from an accident on September 8, 2022, while employed by the City. referred Page 14 of 19 Council Meeting Minutes - Final August 1, 2024 240664 Sponsor: Director of Law Department Approving and authorizing settlement in the amount of $450,000.00 for a claim for a Workers’ Compensation benefit filed by Daniel Palmer for injuries resulting from an accident on May 15, 2015, while employed by the City. referred 240666 Sponsor: Director of Law Department Approving and authorizing settlement of the lawsuit styled Frank McClelland, et al. v. City of Kansas City, Missouri, et al., Case No. 2016-CV24247, in the amount of $2,062,500.00. referred 240667 Sponsors: Councilpersons Eric Bunch and Crispin Rea Authorizing the City Manager to execute a First Amendment to the License and Operating Agreement between Anschutz Kansas City Arena, LLC (“AKC”), the City of Kansas City, Missouri (“City”), and the National Association of Basketball Coaches Foundation, Inc. (“NABC”) for the purpose of permitting the National Association of Basketball Coaches (“Association”) to locate its headquarters within the downtown of Kansas City, Missouri. Sponsors: Bunch and Rea referred NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240649 Sponsor: Director of Housing and Community Development Department Accepting the recommendations of the Central City Economic Development Board; reducing an existing appropriation by $1,711,159.00 and appropriating $1,711,159.00 from the Unappropriated Fund Balance in the Central City Economic Development; and authorizing the Manager of Procurement Services to execute the necessary documents to amend the funding agreements and expend up to $1,711,159.00 from the funds appropriated in the Central City Economic Development Tax Fund. referred Page 15 of 19 Council Meeting Minutes - Final August 1, 2024 240651 Sponsor: Director of City Planning and Development Department Approving the plat of Levy at Martini Corner, an addition in Jackson County, Missouri, on approximately 1 acre generally located at the northeast corner of Gillham Rd and E. 31st Street; creating one lot for the purpose of a mixed-use development to allow for 163 residential units; 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-2021-00061) Sponsors: Director of City Planning & Development referred 240652 Sponsor: Director of City Planning and Development Department Approving the plat of The Villas at Oakwood, an addition in Jackson County, Missouri, on approximately 29 acres generally located on the west side of Grandview Road and Kings Highway; creating two (2) lots and three (3) tracts for the purpose of a residential and golf course 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-2024-00016) Sponsors: Director of City Planning & Development referred 240653 Sponsor: Director of City Planning and Development Department Amending the Major Street Plan to change the street typology designation of N.W. Tiffany Springs Parkway from parkway to local link between I-29 Highway on the east and N. Hampton Avenue on the west. (CD-CPC-2024-00055) Sponsors: Director of City Planning & Development referred TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 240655 Sponsor: Director of the Public Works Department Authorizing the Director of Public Works to execute $3,957,847.77 construction contract with Sarai Construction, Inc. for sidewalk repairs; authorizing the Director of Public Works to enter into contract changes up to twenty percent (20%); recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. referred Page 16 of 19 Council Meeting Minutes - Final August 1, 2024 240656 Sponsor: Director of the Public Works Department Authorizing the Director of Public Works to execute $1,147,212.55 construction contract with Sarai Construction, Inc. for ADA repairs; recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. referred 240657 Sponsor: Director of the Public Works Department Authorizing the Director of Public Works to execute $1,106,829.39 construction contract with Sarai Construction, Inc. for ADA repairs; recognizing the Civil Rights and Equal Opportunity Department goals; and recognizing this ordinance as having an accelerated effective date. referred FLOOR INTRODUCTION(S) Move To Introduce Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, Robinson, and Bunch 240668 Sponsor: Councilperson Melissa Patterson Hazley RESOLUTION - Directing the City Manager to negotiate with non-profit organizations for a program to improve the efficiency, affordability, and durability of homes in disinvested neighborhoods. Move to Advance Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, Robinson, and Bunch Adopted Aye: Lucas, O'Neill, Willett, French, Rogers, Rea, Curls, Parks-Shaw, Bough, and Duncan Out: Patterson Hazley, Robinson, and Bunch COMMUNICATIONS: Page 17 of 19 Council Meeting Minutes - Final August 1, 2024 240658 Temporary Traffic Regulations No. 66389 through 66407 received and filed 240659 Notice to the City Clerk the annual report for the Greenway Fields Neighborhood Community Improvement District for period ended April 30, 2024. received and filed MISCELLANEOUS BUSINESS: 1. Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; or • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; or • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; or • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; or • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; or • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors; or • Pursuant to Section 610.021 subsections 20 and 21 of the Revised Statutes of Missouri to discuss security systems for operation of a computer system or computer network. Page 18 of 19 Council Meeting Minutes - Final August 1, 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