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Regular Meeting

Kansas City, MO · October 3, 2024

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Kansas City 414 E. 12th Street Kansas City, MO 64106 Meeting Minutes - Final Thursday, October 3, 2024 2:00 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 October 3, 2024 Page 1 of 1 Council Meeting Minutes - Final October 3, 2024 CHAPLAIN OF THE MONTH: Pastor Dale Schwerzler - Dayspring Pentecostal 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: 240887 Sponsor: Mayor Pro Tem Ryana Parks-Shaw RESOLUTION - Designating the month of October 2024 as Fire Prevention Month and recognizing the week of October 6th-12th as "National Fire Prevention Week" in Kansas City. Sponsors: Parks-Shaw, Bough, Robinson, Rea, Patterson Hazley, Lucas, Curls and Duncan Attachments: Authenticated Resolution 240887 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 Page 1 of 17 Council Meeting Minutes - Final October 3, 2024 240888 Sponsor: Mayor Quinton Lucas RESOLUTION - Honoring StoryTailor, Civic Saint, CoBuild, Integrity Capital Management, Connectivities, Good Oak, and Base Academy of Music for completing 2023 Social Venture Studio who are simultaneously growing great businesses while addressing pressing social issues in Kansas City. Sponsors: Lucas, Bough, Robinson, Parks-Shaw, Patterson Hazley, Rea and Duncan Attachments: Authenticated Resolution 240888 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 FINAL READINGS: CONSENT DOCKET DEBATE DOCKET NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 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 A motion was made by Councilmember Parks-Shaw, seconded by Councilmember O'Neill, that this Ordinance be Move to Hold on Docket to the Council, due back on 11/14/2024. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Patterson Hazley, Robinson, Curls, Parks-Shaw, and Duncan Nay: Rogers, Rea, Bunch, and Bough Held on Docket Page 2 of 17 Council Meeting Minutes - Final October 3, 2024 240850 Sponsor: Director of City Planning and Development Department RESOLUTION - Approving an amendment to the Swope Area Plan on about 11.05 acres generally located at 3427 E. 59th Street by changing the recommended land use from residential medium-high density to mixed-use community for the Swope Health Village Campus. (CD-CPC-2024-00073) Sponsors: Director of City Planning & Development Attachments: Docket Memo Swope Health MPD Authenticated Resolution 240850 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan 240851 Sponsor: Director of City Planning and Development Department Rezoning an area of about 2.89 acres generally located at the southeast corner of N.E. Barry Road and Maple Woods College Road from District R-80 to District B2-2 and approving a development plan to allow for a mixed-use building. (CD-CPC-2024-00100 and CD-CPC-2024-00101). Sponsors: Director of City Planning & Development Attachments: Docket Memo 0.1.5 Re-referredto the Neighborhood Planning and Development Committee due back on 10/8/2024 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 240885 Sponsor: Councilpersons Eric Bunch and Crispin Rea RESOLUTION - Recognizing the completion of the Southwest Boulevard Transportation Plan; and directing the City Manager to begin implementation of the Southwest Boulevard Transportation Plan recommendations. Sponsors: Bunch and Rea Attachments: No Docket Memo - Resolution SW Blvd - TIO presentation 9.30.2024 PW TIO ordinance slides 10.1.2024 Authenticated Resolution 240885 A motion was made that this Resolution be Adopted. The motion carried by the following vote: Page 3 of 17 Council Meeting Minutes - Final October 3, 2024 Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan COMMITTEE ADVANCES: A motion was made by Councilmember Parks-Shaw, seconded by Councilmember Bough, that this be Waive Charter Requirements. 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 CONSENT DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 240866 Sponsor: Director of Law Department Approving settlement of a claim by Philip Clark, Claim No. S2021-0135 in the amount of $125,000.00. Sponsors: Director of the Law Department Attachments: docket memo-clark Authenticated Ordinance 240866 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan 240867 Sponsor: Director of Law Department Approving settlement of a claim by Ryan and Kathryn Villines, Claim No. T2324-1225X in the amount of $55,900.24. Sponsors: Director of the Law Department Attachments: docket memo-villines Authenticated Ordinance 240867 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Page 4 of 17 Council Meeting Minutes - Final October 3, 2024 240875 Sponsor: Director of Law Department Approving and authorizing settlement in the amount of $70,000.00 for a claim for a Workers’ Compensation benefit filed by Issac Merino for injuries resulting from an accident on February 1, 2023, while employed by the City. Sponsors: Director of the Law Department Attachments: docket memo-merino Authenticated Ordinance 240875 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240872 Sponsor: Director of City Planning and Development Department Approving the plat of Woodhaven-2nd Plat, an addition in Platte County, Missouri, on approximately 20 acres generally located north of Northwest 96th Street along North Robinhood Avenue, 63 lots and 3 tracts for the purpose of a residential development; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and directing the City Clerk to facilitate the recordation of this ordinance and attached documents. (CLD-FnPlat-2024-00019) Sponsors: Director of City Planning & Development Attachments: Docket Memo_Woodhaven 2nd Plat_CLD-FnPlat-2024-00019 Authenticated Ordinance 240872 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 5 of 17 Council Meeting Minutes - Final October 3, 2024 240882 Sponsor: Director of Neighborhood and Community Services Department Accepting a $12,000,000.00 grant from the United Stated Department of Agriculture’s IRA Urban and Community Forestry Grant program to increase the density of Kansas City’s urban tree canopy through a collaborative effort between the Neighborhood Services Department and the Parks and Recreation Department; estimating revenue and appropriating funds; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Neighborhoods Attachments: Docket Memo Approp Admin Authenticated Ordinance 240882 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 240814 Sponsor: Director of City Planning and Development Department Rezoning an area of about .3 acres generally located at 4438-4450 Washington Street from District R-1.5 (Residential 1.5) to District R-0.75 (Residential 0.75) to allow for the development of a multi-unit apartment complex. (CD-CPC-2024-00095) Sponsors: Director of City Planning & Development Attachments: Docket Memo 4450 Washington Authenticated Ordinance 240814 C.S. 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 Page 6 of 17 Council Meeting Minutes - Final October 3, 2024 240848 Sponsor: Director of City Planning and Development Department Vacating an approximately 68,000 square feet of an improved street in Zoning District MPD generally located on Berkley Plaza between East Riverfront Road and Berkley Parkway; and directing the City Clerk to record certain documents. (CD-ROW-2022-00041) Sponsors: Director of City Planning & Development Attachments: Docket Memo_Berkley Plaza Vacation_CD-ROW-2022-00041 Authenticated Ordinance 240848 C.S. 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan 240868 Sponsor: Director of Health Department Accepting and approving a $526,575.00 contract with the Missouri Department of Health and Senior Services to provide funding for activities of the High Impact HIV Prevention and Surveillance Program; estimating and appropriating $526,575.00 in the Health Grants Fund; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Health Attachments: High Impact Docket Memo FY25 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan 240876 Sponsor: Director of City Planning and Development Department Rezoning an area of about 11.05 acres generally located at 3427 E. 59th Street from District R-1.5 to District MPD and approving a development plan to allow for a mixed-housing campus. (CD-CPC-2024-00072) Sponsors: Director of City Planning & Development Attachments: Docket Memo Swope Health MPD Authenticated Ordinance 240876 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Page 7 of 17 Council Meeting Minutes - Final October 3, 2024 240879 Sponsor: Director of City Planning and Development Department COMMITTEE SUBSTITUTE Rezoning an area of about 13 acres generally located at 5500 Bennington Avenue from District R-80 to District MPD and approving a development plan to allow for the expansion of urban agriculture uses. (CD-CPC-2024-00088). Sponsors: Director of City Planning & Development Attachments: Docket Memo Urbavore A motion was made by Mayor Lucas, seconded by Councilmember Patterson Hazley, that this Ordinance be Move to Hold on Docket to the Council, due back on 11/14/2024. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Bunch, Curls, Parks-Shaw, and Bough Nay: Duncan Held on Docket TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE 240862 Sponsor: Director of Public Works Department Authorizing a $793,620.00 agreement with Renaissance Infrastructure Consulting for Construction Inspection services for the West Bottoms Street Improvements - Somera Road Development Project; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Public Works Attachments: 7-30-24 Somera Rd Constructin Inspection Docket Memo CRDOC-00003 - CUPLOI Construction Inspection Ordinance 240862-CUP Summary - 89008979.pdf PW TIO ordinance slides 10.01.24 Authenticated Ordinance 240862 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Page 8 of 17 Council Meeting Minutes - Final October 3, 2024 240863 Sponsor: Director of Public Works Department Authorizing the Director of Public Works to execute a cooperative agreement with the City of Leawood, Kansas and the City for the maintenance, inspection, and repair of bridges, traffic signals and streetlights located along State Line Road. Sponsors: Director of Public Works Attachments: Docket Memo Coop Agreement Leawood, KS and Kansas City, MO Appendix A Authenticated Ordinance 240863 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan 240871 Sponsor: Director of Public Works Department Amending Chapter 64, Code of Ordinances, by repealing Section 64-125 and enacting in lieu thereof a new section of like number and subject matter for the purpose of removing all temporary utility markings used for encroachment work. Sponsors: Director of Public Works Attachments: Docket Memo Encroachment Markings PW TIO ordinance slides 10.2.2024 Authenticated Ordinance 240871 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, Robinson, Rea, Bunch, Curls, Parks-Shaw, Bough, and Duncan Page 9 of 17 Council Meeting Minutes - Final October 3, 2024 240874 Sponsor: Director of Public Works Department Accepting a Missouri Highways and Transportation Commission Carbon Reduction Program Grant in the amount of $1,904,150.00; estimating revenues in the amount of $1,904,150.00 in the Capital Improvements Grant Fund; and appropriating that amount for the engineering design and construction of pedestrian path project on Montgall Avenue. Sponsors: Robinson Attachments: Docket Memo 89060958 Approp--Admin--- PW 9.20 Authenticated Ordinance 240874 SECOND READINGS: FIRST READINGS: A motion was made by Councilmember Parks-Shaw, seconded by Councilmember Bough, that this be Waive Charter Requirements. The motion carried by the following vote: Aye: Lucas, O'Neill, Willett, French, Rogers, Patterson Hazley, Robinson, Rea, Curls, Parks-Shaw, Bough, and Duncan Nay: Bunch FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE 240891 Sponsor: Director of the Human Resources Department Amending Chapter 2, Code of Ordinances, “Administration,” by repealing and replacing Sections 2-1075 and 2-1078 for the purpose of enacting new pay scales in accordance with the collective bargaining agreement with IAFF Local 42 and Ordinance No. 240725; waiving the limitations established by the Fund Balance and Reserve Policy in Section 2-1954 of the Code of Ordinances; appropriating $16,052,914.00 from the Unappropriated Fund Balance of the General Fund; and establishing an accelerated effective date. Sponsors: Director of Human Resources Attachments: Fire FINAL ordinance (09062024) Docket Memo Approp Admin TMP-4748 L42 CBA 240891com referredto the Finance, Governance and Public Safety Committee due back on 10/8/2024 Page 10 of 17 Council Meeting Minutes - Final October 3, 2024 240894 Sponsor: Mayor Pro Tem Ryana Parks-Shaw RESOLUTION - Directing the City Manager to review the feasibility of establishing city-operated Department of Motor Vehicle licensing offices and to report back to the City Council within 60 days. Sponsors: Parks-Shaw referredto the Finance, Governance and Public Safety Committee due back on 10/8/2024 240896 Sponsor(s): Councilmembers Wes Rogers and Johnathan Duncan RESOLUTION - Directing the City Manager to analyze the feasibility of developing city-owned property for the purposes of a community resource center, supportive housing, and mental health triage services and report back within 60 days. Sponsors: Rogers and Duncan referredto the Finance, Governance and Public Safety Committee due back on 10/8/2024 240897 Sponsor: Mayor Pro Tem Ryanna Parks-Shaw Amending Chapter 20, Code of Ordinances, entitled “Cigarettes,” by renaming it “Tobacco and Nicotine;” repealing Sections 20-1 and 20-18 and replacing them with sections of like number and subject matter; enacting a new Section 20-4, “Sale or distribution of flavored products prohibited,” and new Section 20-5, “Medical and recreational marijuana exempt,”; and amending Chapter 50, Code of Ordinances, by repealing Section 50-235 and replacing it with a section of like number and subject matter for the purpose of prohibiting the sale of flavored tobacco, nicotine, and vapor products within the City. Sponsors: Parks-Shaw and Bough Attachments: 240897com referredto the Neighborhood Planning and Development Committee due back on 10/8/2024 Page 11 of 17 Council Meeting Minutes - Final October 3, 2024 240899 Sponsor: City Manager’s Office Accepting and approving the recommendation of the Tax Increment Financing Commission of Kansas City, Missouri, as to the termination of the designation of Redevelopment Project Area VI; and terminating Redevelopment Project Area VI; declaring as surplus those funds within the special allocation fund established in connection with the Redevelopment Project Area VI; authorizing the distribution of such surplus funds. Sponsors: City Manager's Office Attachments: Barry Towne TIF Project 3b Termination - Docket Memo referredto the Finance, Governance and Public Safety Committee due back on 10/8/2024 240900 Sponsor: City Manager’s Office Approving the Fifteenth Amendment to the Parvin Road Corridor Tax Increment Financing Plan. Sponsors: City Manager's Office Attachments: Parvin Road 15th Amendment - Docket Memo TIF_ Parvin Road Corridor TIF Plan- 15th Amendment Ordinance(615727508.1) referredto the Finance, Governance and Public Safety Committee due back on 10/8/2024 240901 Sponsor: City Manager’s Office Authorizing the City Manager to execute a Fourth Amendment to the Amended and Restated City Market Site Lease with the Planned Industrial Expansion Authority, extending the lease term of the Amended and Restated City Market Site Lease for an additional six (6) years. Sponsors: City Manager's Office Attachments: Docket Memo_CM Lease Fourth Amendment of PIEA City Market Lease referredto the Finance, Governance and Public Safety Committee due back on 10/8/2024 NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Page 12 of 17 Council Meeting Minutes - Final October 3, 2024 240889 Sponsor: Director of City Planning and Development Department Rezoning an area of about 2.29 acres generally located at 5005 N. Brighton Avenue from District R-6 to District B3-2 to permit a mobile vendor park to be established on the subject site. (CD-CPC-2024-00113). Sponsors: Director of City Planning & Development Attachments: Docket Memo CD-CPC-2024-00113 referredto the Neighborhood Planning and Development Committee due back on 10/8/2024 240890 Sponsor: Director of City Planning and Development Department Rezoning an area of about three acres generally located at E. U.S. 40 Highway and Phelps Road from District R-80 to District B2-2 to allow for some vehicle sales and service uses to allow for future development of the property. (CD-CPC-2024-00078). Sponsors: Director of City Planning & Development Attachments: Docket Memo TMP-4773 referredto the Neighborhood Planning and Development Committee due back on 10/8/2024 240893 Sponsor: Director of Housing and Community Development Department RESOLUTION - Expressing the Mayor and Council’s support of the U.S. Department of Housing and Urban Development (HUD) Community Planning and Development FY24 Pathways to Removing Obstacles to Housing (PRO Housing) Round 2 Grant FR-6800-N-98; and directing the City Manager to submit a grant application in the amount of $7,000,000.00 for the HUD Community Planning and Development FY24 PRO Housing Grant. Sponsors: Director of Housing and Community Development Attachments: Docket Memo TMP-4799 referredto the Neighborhood Planning and Development Committee due back on 10/8/2024 Page 13 of 17 Council Meeting Minutes - Final October 3, 2024 240895 Sponsor: Director of Neighborhoods and Community Services Department Approving contracts in the amount of $796,400.00 from previously appropriated funds in the Neighborhood Tourist Development Fund with various nonprofit organizations selected as part of the FY 2024-2025 midyear application cycle for the purpose of promoting neighborhoods and tourism through cultural, social, ethnic, historic, educational, and recreational activities. Sponsors: Director of Neighborhoods Attachments: Docket Memo 0.1.5 referredto the Neighborhood Planning and Development Committee due back on 10/8/2024 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE FLOOR INTRODUCTION(S) 240902 Sponsor: Councilmember Melissa Robinson Amending Chapter 2 of the Code of Ordinances, “Administration,” by enacting a new Section 2-2045, “Prohibited Activities During Municipal Service,” in Article XV, Division 2, for the purpose of prohibiting employee influence of board members in certain circumstances. Sponsors: Robinson and Patterson Hazley Move To Introduce referredto the Special Committee for Legal Review due back on 10/8/2024 240903 Sponsor: Councilmember Melissa Robinson RESOLUTION - Directing the City Manager to develop a funding plan for infrastructure projects that includes coordination with the Parks Board of Kansas City, Jackson County, state and federal partners, and other relevant stakeholders to identify public or private funds in support of these projects. Sponsors: Robinson Introduced referredto the Transportation, Infrastructure and Operations Committee due back on 10/8/2024 Page 14 of 17 Council Meeting Minutes - Final October 3, 2024 240904 Sponsor: Mayor Quinton Lucas RESOLUTION - Appointing Sidney Smith as a member of the Police Retirement Board. Sponsors: Lucas introduced referredto the Finance, Governance and Public Safety Committee due back on 10/8/2024 240905 Sponsor: Mayor Quinton Lucas Authorizing Amendment No. 3 to First Amended and Restated Lease Agreement Kansas City Riverfront between the City of Kansas City, Missouri and Port KC for the purpose of furthering the development of a hotel. Sponsors: Lucas Attachments: Amendment No. 3 - City-Port KC lease (v7) (no city edits) Move To Introduce referredto the Special Committee for Legal Review due back on 10/8/2024 240898 Sponsor: City Manager’s Office Approving the Amended Eighth Amendment to the Platte Purchase Development Plan. Sponsors: City Manager's Office Attachments: Platte Purchase Amended 8th Amendment - DOCKET MEMO referredto the Neighborhood Planning and Development Committee due back on 10/8/2024 COMMUNICATIONS: 240886 Notice to the City Clerk from the Electric Park Community Improvement District’s Annual Report for the period ending May 31, 2024. Attachments: Electric Park - Annual Report 9.30.2024 received and filed Page 15 of 17 Council Meeting Minutes - Final October 3, 2024 MISCELLANEOUS BUSINESS: 1. Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; or • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; or • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; or • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; or • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; or • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors; or • Pursuant to Section 610.021 subsections 20 and 21 of the Revised Statutes of Missouri to discuss security systems for operation of a computer system or computer network. Page 16 of 17 Council Meeting Minutes - Final October 3, 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 17 of 17

Agenda

Kansas City 414 E. 12th Street Kansas City, MO 64106 Docket - Final-Revised Thursday, October 3, 2024 2:00 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 October 3, 2024 CHAPLAIN OF THE MONTH: Pastor Dale Schwerzler - Dayspring Pentecostal Church 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: Parks-Shaw, Bough, Robinson, Rea, Patterson Hazley, Lucas, Curls and Duncan 240887 Sponsor: Mayor Pro Tem Ryana Parks-Shaw RESOLUTION - Designating the month of October 2024 as Fire Prevention Month and recognizing the week of October 6th-12th as "National Fire Prevention Week" in Kansas City. Lucas, Bough, Robinson, Parks-Shaw, Patterson Hazley, Rea and Duncan 240888 Sponsor: Mayor Quinton Lucas RESOLUTION - Honoring StoryTailor, Civic Saint, CoBuild, Integrity Capital Management, Connectivities, Good Oak, and Base Academy of Music for completing 2023 Social Venture Studio who are simultaneously growing great businesses while addressing pressing social issues in Kansas City. FINAL READINGS: CONSENT DOCKET DEBATE DOCKET NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE 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 1 of 11 Council Docket - Final-Revised October 3, 2024 Director of City Planning & Development 240850 Sponsor: Director of City Planning and Development Department RESOLUTION - Approving an amendment to the Swope Area Plan on about 11.05 acres generally located at 3427 E. 59th Street by changing the recommended land use from residential medium-high density to mixed-use community for the Swope Health Village Campus. (CD-CPC-2024-00073) Attachments: Docket Memo Swope Health MPD Director of City Planning & Development 240851 Sponsor: Director of City Planning and Development Department Rezoning an area of about 2.89 acres generally located at the southeast corner of N.E. Barry Road and Maple Woods College Road from District R-80 to District B2-2 and approving a development plan to allow for a mixed-use building. (CD-CPC-2024-00100 and CD-CPC-2024-00101). Attachments: Docket Memo 0.1.5 TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Bunch and Rea 240885 Sponsor: Councilpersons Eric Bunch and Crispin Rea RESOLUTION - Recognizing the completion of the Southwest Boulevard Transportation Plan; and directing the City Manager to begin implementation of the Southwest Boulevard Transportation Plan recommendations. Attachments: No Docket Memo - Resolution SW Blvd - TIO presentation 9.30.2024 PW TIO ordinance slides 10.1.2024 COMMITTEE ADVANCES: CONSENT DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Director of the Law Department 240866 Sponsor: Director of Law Department Approving settlement of a claim by Philip Clark, Claim No. S2021-0135 in the amount of $125,000.00. Attachments: docket memo-clark Page 2 of 11 Council Docket - Final-Revised October 3, 2024 Director of the Law Department 240867 Sponsor: Director of Law Department Approving settlement of a claim by Ryan and Kathryn Villines, Claim No. T2324-1225X in the amount of $55,900.24. Attachments: docket memo-villines Director of the Law Department 240875 Sponsor: Director of Law Department Approving and authorizing settlement in the amount of $70,000.00 for a claim for a Workers’ Compensation benefit filed by Issac Merino for injuries resulting from an accident on February 1, 2023, while employed by the City. Attachments: docket memo-merino NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Director of City Planning & Development 240872 Sponsor: Director of City Planning and Development Department Approving the plat of Woodhaven-2nd Plat, an addition in Platte County, Missouri, on approximately 20 acres generally located north of Northwest 96th Street along North Robinhood Avenue, 63 lots and 3 tracts for the purpose of a residential development; accepting various easements; establishing grades on public ways; authorizing the Director of City Planning and Development to execute and/or accept certain agreements; and directing the City Clerk to facilitate the recordation of this ordinance and attached documents. (CLD-FnPlat-2024-00019) Attachments: Docket Memo_Woodhaven 2nd Plat_CLD-FnPlat-2024-00019 DEBATE DOCKET FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 3 of 11 Council Docket - Final-Revised October 3, 2024 Director of Neighborhoods 240882 Sponsor: Director of Neighborhood and Community Services Department Accepting a $12,000,000.00 grant from the United Stated Department of Agriculture’s IRA Urban and Community Forestry Grant program to increase the density of Kansas City’s urban tree canopy through a collaborative effort between the Neighborhood Services Department and the Parks and Recreation Department; estimating revenue and appropriating funds; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo Approp Admin NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Director of City Planning & Development 240814 Sponsor: Director of City Planning and Development Department COMMITTEE SUBSTITUTE Rezoning an area of about .3 acres generally located at 4438-4450 Washington Street from District R-1.5 (Residential 1.5) to District R-0.75 (Residential 0.75) to allow for the development of a multi-unit apartment complex. (CD-CPC-2024-00095) Attachments: Docket Memo 4450 Washington Director of City Planning & Development 240848 Sponsor: Director of City Planning and Development Department COMMITTEE SUBSTITUTE Vacating an approximately 68,000-square-foot area of an improved street in Zoning District MPD generally located on Berkley Plaza between East Riverfront Road and Berkley Parkway; and directing the City Clerk to record certain documents. (CD-ROW-2022-00041) Attachments: Docket Memo_Berkley Plaza Vacation_CD-ROW-2022-00041 Page 4 of 11 Council Docket - Final-Revised October 3, 2024 Director of Health 240868 Sponsor: Director of Health Department Accepting and approving a $526,575.00 contract with the Missouri Department of Health and Senior Services to provide funding for activities of the High Impact HIV Prevention and Surveillance Program; estimating and appropriating $526,575.00 in the Health Grants Fund; and recognizing this ordinance as having an accelerated effective date. Attachments: High Impact Docket Memo FY25 Director of City Planning & Development 240876 Sponsor: Director of City Planning and Development Department Rezoning an area of about 11.05 acres generally located at 3427 E. 59th Street from District R-1.5 to District MPD and approving a development plan to allow for a mixed-housing campus. (CD-CPC-2024-00072) Attachments: Docket Memo Swope Health MPD Director of City Planning & Development 240879 Sponsor: Director of City Planning and Development Department COMMITTEE SUBSTITUTE Rezoning an area of about 13 acres generally located at 5500 Bennington Avenue from District R-80 to District MPD and approving a development plan to allow for the expansion of urban agriculture uses. (CD-CPC-2024-00088). Attachments: Docket Memo Urbavore TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE Director of Public Works 240862 Sponsor: Director of Public Works Department Authorizing a $793,620.00 agreement with Renaissance Infrastructure Consulting for Construction Inspection services for the West Bottoms Street Improvements - Somera Road Development Project; and recognizing this ordinance as having an accelerated effective date. Attachments: 7-30-24 Somera Rd Constructin Inspection Docket Memo CRDOC-00003 - CUPLOI Construction Inspection Ordinance 240862-CUP Summary - 89008979.pdf PW TIO ordinance slides 10.01.24 Page 5 of 11 Council Docket - Final-Revised October 3, 2024 Director of Public Works 240863 Sponsor: Director of Public Works Department Authorizing the Director of Public Works to execute a cooperative agreement with the City of Leawood, Kansas and the City for the maintenance, inspection, and repair of bridges, traffic signals and streetlights located along State Line Road. Attachments: Docket Memo Coop Agreement Leawood, KS and Kansas City, MO Appendix A Director of Public Works 240871 Sponsor: Director of Public Works Department Amending Chapter 64, Code of Ordinances, by repealing Section 64-125 and enacting in lieu thereof a new section of like number and subject matter for the purpose of removing all temporary utility markings used for encroachment work. Attachments: Docket Memo Encroachment Markings PW TIO ordinance slides 10.2.2024 Robinson 240874 Sponsor: Director of Public Works Department Accepting a Missouri Highways and Transportation Commission Carbon Reduction Program Grant in the amount of $1,904,150.00; estimating revenues in the amount of $1,904,150.00 in the Capital Improvements Grant Fund; and appropriating that amount for the engineering design and construction of pedestrian path project on Montgall Avenue. Attachments: Docket Memo 89060958 Approp--Admin--- PW 9.20 SECOND READINGS: FIRST READINGS: FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE Page 6 of 11 Council Docket - Final-Revised October 3, 2024 Director of Human Resources 240891 Sponsor: Director of the Human Resources Department Amending Chapter 2, Code of Ordinances, “Administration,” by repealing and replacing Sections 2-1075 and 2-1078 for the purpose of enacting new pay scales in accordance with the collective bargaining agreement with IAFF Local 42 and Ordinance No. 240725; waiving the limitations established by the Fund Balance and Reserve Policy in Section 2-1954 of the Code of Ordinances; appropriating $16,052,914.00 from the Unappropriated Fund Balance of the General Fund; and establishing an accelerated effective date. Attachments: Fire FINAL ordinance (09062024) Docket Memo Approp Admin TMP-4748 L42 CBA 240891com Parks-Shaw 240894 Sponsor: Mayor Pro Tem Ryana Parks-Shaw RESOLUTION - Directing the City Manager to review the feasibility of establishing city-operated Department of Motor Vehicle licensing offices and to report back to the City Council within 60 days. Rogers and Duncan 240896 Sponsor(s): Councilmembers Wes Rogers and Johnathan Duncan RESOLUTION - Directing the City Manager to analyze the feasibility of developing city-owned property for the purposes of a community resource center, supportive housing, and mental health triage services and report back within 60 days. Parks-Shaw and Bough 240897 Sponsor: Mayor Pro Tem Ryanna Parks-Shaw Amending Chapter 20, Code of Ordinances, entitled “Cigarettes,” by renaming it “Tobacco and Nicotine;” repealing Sections 20-1 and 20-18 and replacing them with sections of like number and subject matter; enacting a new Section 20-4, “Sale or distribution of flavored products prohibited,” and new Section 20-5, “Medical and recreational marijuana exempt,”; and amending Chapter 50, Code of Ordinances, by repealing Section 50-235 and replacing it with a section of like number and subject matter for the purpose of prohibiting the sale of flavored tobacco, nicotine, and vapor products within the City. Attachments: 240897com Page 7 of 11 Council Docket - Final-Revised October 3, 2024 City Manager's Office 240899 Sponsor: City Manager’s Office Accepting and approving the recommendation of the Tax Increment Financing Commission of Kansas City, Missouri, as to the termination of the designation of Redevelopment Project Area VI; and terminating Redevelopment Project Area VI; declaring as surplus those funds within the special allocation fund established in connection with the Redevelopment Project Area VI; authorizing the distribution of such surplus funds. Attachments: Barry Towne TIF Project 3b Termination - Docket Memo City Manager's Office 240900 Sponsor: City Manager’s Office Approving the Fifteenth Amendment to the Parvin Road Corridor Tax Increment Financing Plan. Attachments: Parvin Road 15th Amendment - Docket Memo TIF_ Parvin Road Corridor TIF Plan- 15th Amendment Ordinance(615727508.1) City Manager's Office 240901 Sponsor: City Manager’s Office Authorizing the City Manager to execute a Fourth Amendment to the Amended and Restated City Market Site Lease with the Planned Industrial Expansion Authority, extending the lease term of the Amended and Restated City Market Site Lease for an additional six (6) years. Attachments: Docket Memo_CM Lease Fourth Amendment of PIEA City Market Lease NEIGHBORHOOD PLANNING AND DEVELOPMENT COMMITTEE Director of City Planning & Development 240889 Sponsor: Director of City Planning and Development Department Rezoning an area of about 2.29 acres generally located at 5005 N. Brighton Avenue from District R-6 to District B3-2 to permit a mobile vendor park to be established on the subject site. (CD-CPC-2024-00113). Attachments: Docket Memo CD-CPC-2024-00113 Page 8 of 11 Council Docket - Final-Revised October 3, 2024 Director of City Planning & Development 240890 Sponsor: Director of City Planning and Development Department Rezoning an area of about three acres generally located at E. U.S. 40 Highway and Phelps Road from District R-80 to District B2-2 to allow for some vehicle sales and service uses to allow for future development of the property. (CD-CPC-2024-00078). Attachments: Docket Memo TMP-4773 Director of Housing and Community Development 240893 Sponsor: Director of Housing and Community Development Department RESOLUTION - Expressing the Mayor and Council’s support of the U.S. Department of Housing and Urban Development (HUD) Community Planning and Development FY24 Pathways to Removing Obstacles to Housing (PRO Housing) Round 2 Grant FR-6800-N-98; and directing the City Manager to submit a grant application in the amount of $7,000,000.00 for the HUD Community Planning and Development FY24 PRO Housing Grant. Attachments: Docket Memo TMP-4799 Director of Neighborhoods 240895 Sponsor: Director of Neighborhoods and Community Services Department Approving contracts in the amount of $796,400.00 from previously appropriated funds in the Neighborhood Tourist Development Fund with various nonprofit organizations selected as part of the FY 2024-2025 midyear application cycle for the purpose of promoting neighborhoods and tourism through cultural, social, ethnic, historic, educational, and recreational activities. Attachments: Docket Memo 0.1.5 City Manager's Office 240898 Sponsor: City Manager’s Office Approving the Amended Eighth Amendment to the Platte Purchase Development Plan. Attachments: Platte Purchase Amended 8th Amendment - DOCKET MEMO TRANSPORTATION, INFRASTRUCTURE AND OPERATIONS COMMITTEE FLOOR INTRODUCTION(S) Page 9 of 11 Council Docket - Final-Revised October 3, 2024 Robinson and Patterson Hazley 240902 Sponsor: Councilmember Melissa Robinson Amending Chapter 2 of the Code of Ordinances, “Administration,” by enacting a new Section 2-2045, “Prohibited Activities During Municipal Service,” in Article XV, Division 2, for the purpose of prohibiting employee influence of board members in certain circumstances. Robinson 240903 Sponsor: Councilmember Melissa Robinson RESOLUTION - Directing the City Manager to develop a funding plan for infrastructure projects that includes coordination with the Parks Board of Kansas City, Jackson County, state and federal partners, and other relevant stakeholders to identify public or private funds in support of these projects. Lucas 240904 Sponsor: Mayor Quinton Lucas RESOLUTION - Appointing Sidney Smith as a member of the Police Retirement Board. Lucas 240905 Sponsor: Mayor Quinton Lucas Authorizing Amendment No. 3 to First Amended and Restated Lease Agreement Kansas City Riverfront between the City of Kansas City, Missouri and Port KC for the purpose of furthering the development of a hotel. Attachments: Amendment No. 3 - City-Port KC lease (v7) (no city edits) COMMUNICATIONS: 240886 Notice to the City Clerk from the Electric Park Community Improvement District’s Annual Report for the period ending May 31, 2024. Attachments: Electric Park - Annual Report 9.30.2024 MISCELLANEOUS BUSINESS: Page 10 of 11 Council Docket - Final-Revised October 3, 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. Page 11 of 11