City Council Meetings

Page 1 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 MINUTES OF THE MEETING OF THE CITY COUNCIL Wichita, Kansas, January 21, 2020 Tuesday, 09:00 AM The City Council met in regular session with Brandon Whipple, Cindy Claycomb, Becky Tuttle, Brandon Johnson, Bryan Frye, and James Clendenin. Absent: Jeff Blubaugh. Staff Members Present: Robert Layton, City Manager, Jennifer Magana, Director of Law, and Jamie Buster, Deputy City Clerk. Mayor Whipple called the meeting to order at 9:03 a.m. Approve the minutes of regular meeting of January 14, 2020 MOTION: Mayor Whipple moved to approve the minutes of regular meeting of January 14, 2020. Motion carried 6 to 0, (absent: Council Member Blubaugh). PROCLAMATION: - National Day of Racial Healing I) PUBLIC AGENDA 1.) Howard C. Hutchison, Jr. - Vet-To-Vet Support Command. Howard Hutchison Jr. stated he is here to update Mayor and Council with the latest on the Vet-To-Vet Support Command and the Veteran Providers Coalition of Sedgwick County. Stated they became a 501C on February 15, 2015 and combined forces with Patty Gnefkow who was the Director of the Mental Health Association of Southern Kansas and he was the Chairman at the VA on their independent council of behavioral health. Stated he was looking for an opportunity to further his experiences in the community and he saw a flyer for a mentoring program. Stated he contacted Patty Gnefkow and ended up volunteering for the Mental Health Association and after a couple of years they were bursting at the seams with resources they found available to veterans. Stated they left the Mental Health Association and founded the Veteran Providers Coalition of Sedgwick County. Stated that they filled the room at their first meeting and decided after that they needed to get a bigger facility and after that meeting Tom Fletcher with COMCARE turned the coalition over to time because of the great job he was doing. Stated they have various programs for veterans. Patty Gnefkow stated that the Council has an up to date packet of their coalitions information as well as the information they just found out that they will be the Difference Makers award winners from Newman University. Stated they also have a statistic sheet in their packet that the United Way has provided on the number of homeless veterans for 2018. Stated we are doing a really good job in Wichita and Sedgwick County with our homeless veterans. Howard C. Hutchison Jr. stated that last year they received the Veteran Business of the Year award from  Page 2 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 KPTS. Mr. Hutchison showed a picture to the Council of their current members of the coalition. Patty Gnefkow stated that everything the do is free, they apply for grants and Howard donates 100% of his time. Stated that everything they do is no cost to anyone, there are no membership dues. Stated they serve over 250 veterans in direct services, there are 60 veteran providers in their coalition. II) CONSENT AGENDA ITEMS 1 THROUGH 10 MOTION: Mayor Whipple moved to approve consent agenda items 1 through 10 in accordance with the recommended actions shown thereon. Motion carried 6 to 0, (Absent: Council Member Blubaugh). COUNCIL BUSINESS III) BOARD OF BIDS AND CONTRACTS - NONE DUE TO HOLIDAY IV) UNFINISHED COUNCIL BUSINESS 1.) Economic Development Grant to Passageways. (Deferred January 7, 2020) Attachment: Agenda Report No. IV-1.doc Scot Rigby, Assistant City Manager, stated they are waiting on an analysis to be completed and would like to defer the item to the February 4, 2020 meeting. MOTION: Mayor Whipple moved to defer the grant consideration until the February 4, 2020 Council Meeting. Motion carried 6 to 0, (Absent: Council Member Blubaugh). V) NEW COUNCIL BUSINESS 1.) Public Hearing and Request for a Letter of Intent to Issue Industrial Revenue Bonds, MWCB, LLC / NetApp, Inc. (District I) Attachment: Agenda Report No. V-1.docx Attachment: MWCB - NetApp IRB Application.pdf Attachment: Resolution No. 20-019 Tim Goodpasture, Office of Economic Development reviewed the item. Council Member Johnson inquired what the state looks for and what the state policy is, in terms of the cost benefit analysis. Tim Goodpasture, Office of Economic Development stated that on a property tax abatement the state requires that a cost benefit analysis is run to show the impact to all taxing jurisdictions. Stated it does not require any specific amount or for it to be positive. Stated the 1.3 is a local policy requirement that the  Page 3 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 City Council can make a determination if it wants to go a different direction, but the state does not have any requirements just that you have to run the cost benefit analysis. Mayor Whipple stated the analysis for the state was 5.08 to 1, which is quite higher than the local analysis and inquired into the difference. Tim Goodpasture, Office of Economic Development stated that one of the impacts we have is the property tax abatement and that is not something that is much of an impact to the state and that is why it is a much higher return for them. Mayor Whipple inquired whether anyone from the audience wished to be heard. Andrew Nave, Greater Wichita Partnership, stated he wants to reinforce the need for diversification. Stated this project and this request could not be a more perfect example of expanding the IT Systems and Support sector of the Regional Growth Plan. Stated this community has talked a lot about diversification and the need for expanded presence in the IT Sector. Stated that many groups and reports have talked about that for years. Stated Flagshipkansas.tech is a growing organization that started in Wichita and has grown across the state and Robin Hueber with NetApp who is here today is one of the founding members of it and fighting the cause for a need in the tech association for a number of years. Stated that NetApp sees our state and community as a priority that they are a leading sponsor for Flagship. Stated Flagship will help this region and state attract the IT workforce. Stated that having companies like NetApp make further investment will help attract and recruit IT talent. Stated he is very much appreciative to work with the company, staff, and bond counsel as well as the WSU team and the development team and thanks everyone very much. Council Member Clendenin thanked NetApp and Robin for the information he gave and appreciates their decades long commitment to Wichita. Stated that NetApp is already here but this solidifies and grows their footprint in this community. Stated the tech sector is something that we want to grow here especially in light of some of the recent layoffs. Stated this is a big win for the City of Wichita and will be supporting it today. Council Member Frye stated he wants to echo Council Member Clendenin's comments about diversifying the economy, stated this is great especially with our recent news. Stated we have had this as a focus for quite some time and say it year after year that Wichita needs to do a better job of it and its ironic that we are looking at a partner that has been in our community for over 25 years to help us do that even better. Stated he wants to thank staff for pointing out the mitigating circumstances that allow us to consider an item like this. Stated we have always talked about the 1.3 to 1 return that we seek is not a mandate and there are special circumstances, but when you look at the long time commitment of NetApp, the diversification, and the well-paying jobs that this is going to put back into our economy those are direct and indirect benefits at a time that is sorely needed. Stated he is supportive of this and looks forward to continued growth. Mayor Whipple stated this is the right time to be investing in technology and to look inward towards NetApp and to be a part of your growth gives us a tremendous opportunity to steer us towards a diversification that we do need. Stated he wants to thank not only the Wichita Partnerships but also the collaboration of Wichita State University in reaching out to ask those who are growing what do you need to grow more and bringing this to the Council particularly at a difficult time and thank you for that. Council Member Johnson stated he wants to echo everyone's thoughts and wants to highlight that this is another benefit to the Innovation Campus, allowing some applied learning for students as well as building  Page 4 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 upon what USD 259 is doing right now in offering tech opportunities and coding in elementary schools. Stated this is a way for young people a future in this industry as we really push to diversify our economy. MOTION: Council Member Johnson moved to close the public hearing, adopt the Resolution of Intent and authorize the necessary signatures. Motion carried 6 to 0, (Absent: Council Member Blubaugh). 2.) Petition to Amend the Multi-Sport Stadium Community Improvement District. (Districts IV and I) Attachment: Agenda Report No. V-2.docx Attachment: CID Stadium Amending Petition Attachment: Resolution No. 20-018 Mark Elder, Office of Economic Development, reviewed the item. Council Member Clendenin stated he was walking into Church after we approved the tax item and had a lot of people upset thinking we raised sales tax in Wichita to include everyone. Stated if we could reiterate that no existing taxable businesses first of all are affected and no property tax is being affected by this as well. Mark Elder, Office of Economic Development stated correct this CID is strictly just a sales tax on the property within those boundaries and its primarily undeveloped property right there. Council Member Clendenin stated just to reiterate this is only within this district and no existing businesses. Vice Mayor Claycomb stated that when they approved the development the first time the Riverfront Partners did not own the church property, do they now? Mark Elder, Office of Economic Development stated the petition is signed both by the church and the Riverfront Partners so when they do the transaction they have already agreed to that as well. Mayor Whipple inquired whether anyone from the audience wished to be heard, no one came forward. Council Member Johnson inquired if there is early payoff for a CID or if it has to go the full 22 years. Mark Elder, Office of Economic Development stated it does not have to go to 22 years and it usually says a max of 22 years or until all of the eligible costs have been repaid. Council Member Johnson stated that if after that the sales tax would go away? Mark Elder, Office of Economic Development stated yes, it would go away.  Page 5 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 MOTION: Council Member Johnson moved to accept the petition and adopt the resolution setting a public hearing for February 11, 2020 and authorize the necessary signatures. Motion carried 6 to 0, (Absent: Council Member Blubaugh). 3.) 2020 Traffic Signalization Program. Attachment: Agenda Report No. V-3.doc Attachment: Resolution No. 20-006 Gary Janzen, City Engineer, reviewed the item. Council Member Johnson inquired if we have ever looked at the WSU games and 21st street and Hillside and optimizing traffic in that area. Gary Janzen, City Engineer, stated he cannot say that we recently have. Stated he has been to a couple of games himself this year and noticed. State he thinks it works pretty well but with the increase of pedestrians at the time creates a whole different scenario. Stated that is something they can do. Council Member Johnson stated he has had a few people reach out to him with the congestion there and to help ease the flow out. Stated it might just be a seasonal thing with basketball but could be something to look at. Gary Janzen, City Engineer, stated he thinks it is. Stated they have had traffic signals in the past. Stated they have had other signals in the past for example around Intrust Bank Arena that they have been able to put a preemption on those with the help of Wichita Police Department to help actuate those signals and get more traffic through there and that is something we could work with them on. Mayor Whipple inquired whether anyone from the audience wished to be heard, no one came forward. Council Member Frye thanked staff for working with them and the Maize School District. Stated the 37th and Tyler location has one elementary school, one middle school, and one high school all adjacent to it. Stated it is the second fastest growing school district in the state and they are adding a 5th and 6th grade building on the site which will be several more hundred students coming to that intersection. Stated that just as Council Member Tuttle has in her district with the growth of Southeast they have seen a demand and an issue and it has been growing every year. Stated he appreciates the help of Maize School District on this project and looks forward to its implementation. MOTION: Council Member Frye moved to approve the revised budget, adopt the resolution and authorize the necessary signatures. Motion carried 6 to 0, (Absent: Council Member Blubaugh). 4.) Sidewalk Maintenance Program. Attachment: Agenda Report No. V-4.doc Attachment: Resolution 20-007  Page 6 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 Gary Janzen, City Engineer, reviewed the item. Council Member Tuttle inquired if a resident has a sidewalk issue and it is their responsibility financially can you explain some of the options the City has available to help reduce the burden or make it easier for the homeowners? Gary Janzen, City Engineer, stated if a property owner wants to hire a licensed contractor that is their prerogative. Stated if a sidewalk is offset and a trip hazard only, no cracking, nothing broken, or drainage issues, they can actually level that sidewalk themselves or fine someone to do that. Stated they are looking at a new process that may help with some of the costs on that too as opposed to wholesale replacement. Stated if they choose to have our contractor do the work we can usually provide a lot lower unit cost to make those repairs as we big on a larger scale contract. Stated the cost could be spread over 5 years at a low interest rate. Stated that each situation is different and is evaluated different. Council Member Tuttle stated she appreciated his efforts on this and something as mundane as sidewalks that walk-ability is something very important in our community and provides people access to get where they need to and to move around the city safely. Stated it is an economic development issue as communities that are more walk-able are more likely to encourage economic development. Mayor Whipple inquired whether anyone from the audience wished to be heard, no one came forward. Mayor Whipple inquired if there is a process in place if a well-meaning property owner repairs a sidewalk but it is not ADA compliant. Inquired if there is a process in place to go out and ensure compliance. Gary Janzen, City Engineer, stated we do not go out and look for sidewalk problems. Stated there are way too many miles of sidewalk around the city and primarily rely on complaints from citizens. Stated part of their process when investigating complaints is ADA compliance. Stated other than trip hazard and missing pieces is ADA compliance. Mayor Whipple stated that it sounds like if someone has a concern of ADA compliance on a sidewalk there is a process that they can reach out to you and your department. Gary Janzen, City Engineer, stated absolutely our staff is educated to look at that sidewalk and make sure it meets all of the requirements. MOTION: Mayor Whipple moved to approve the budget, adopt the resolution and authorize the necessary signatures. Motion carried 6 to 0, (Absent: Council Member Blubaugh). 5.) Wholesale Sanitary Sewage Treatment Services with Oaklawn Improvement District. Attachment: Agenda Report No. V-5.doc Attachment: Agreement Penny Feist, Public Works & Utilities, reviewed the item. Vice Mayor Claycomb stated that in the agenda report it says we have been billing them 8.1 million gallons per month since 2002 when the flow meter stopped working.  Page 7 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 Penny Feist, Public Works & Utilities, stated yes. Stated we had a meter in place and had tried a couple of different times to bill with actuals by meter that had continually failed and for a while were just estimating. Stated they had really encouraged Oaklawn since that time to purchase and install the meter so we can bill an actual. Stated before they were using an estimate based on gallons per capita in that area and that is how they arrived at the 8.1 million gallons. Stated they are going to monitor this arrange for the next year and see what actuals are since they have been using an estimate for so long. Stated that if they find actuals are far off base they will correct that with an amendment in the future. Vice Mayor Claycomb stated that there is nothing in the agreement that she saw that states they have to have a flow meter right? Penny Feist, Public Works & Utilities, stated there is language that states they do have one now, but before it was not like that. Mayor Whipple inquired whether anyone from the audience wished to be heard, no one came forward. MOTION: Council Member Clendenin moved to approve the Wholesale Sanitary Sewage Treatment Agreement with the Oaklawn Improvement District and authorize the necessary signatures. Motion carried 6 to 0, (Absent: Council Member Blubaugh). 6.) 2020 Railroad Crossing Improvements. Attachment: Agenda Report No. V-6.doc Attachment: Resolution 20-008 Gary Janzen, City Engineer, reviewed the item. Mayor Whipple inquired whether anyone from the audience wished to be heard, no one came forward. MOTION: Mayor Whipple moved to approve the budget, adopt the resolution and authorize the necessary signatures. Motion carried 6 to 0, (Absent: Council Member Blubaugh). 7.) HOME Program Funding; Wichita Housing Authority Rental Assistance Demonstration Project. Attachment: Agenda Report No. V-7.doc Attachment: Commitment Letter for HOME Funds; KBK, vII.doc Sally Stang, Director of Housing and Community Services, reviewed the item. Vice Mayor Claycomb, inquired the GAP financing that we are using reprogramming the HOME funds, what is the trade off, what were we going to spend that money on? Sally Stang, Director of Housing and Community Services, stated the $301,000 that we still had in the CAFR from 2018-2019 were unused, unallocated program funds. Stated from the future we usually fund  Page 8 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 infill development and down payment assistance so that would still leave just over $900,000 anticipated for those funding mechanisms in the future. Vice Mayor Claycomb inquired these are loans that will be paid back, does the money come back and go back into the HOME fund? Sally Stang, Director of Housing and Community Services, stated absolutely as the payments come back they come back as program income and then are put back out in the community for appropriate uses. Mayor Whipple inquired whether anyone from the audience wished to be heard, no one came forward. MOTION: Mayor Whipple moved to approve issuance of a conditional commitment letter for HOME Investment Partnerships Program financing in the amount of $1,113,950 for the Wichita Housing Authority’s Rental Assistance Demonstration Project and authorize the necessary signatures. Motion carried 6 to 0, (Absent: Council Member Blubaugh). COUNCIL BUSINESS SUBMITTED BY CITY AUTHORITIES PLANNING AGENDA VI) NON-CONSENT PLANNING AGENDA 1) CON2019-00034 – Conditional Use Amendment to CON2004-00030 to Expand Area for Vehicle Sales on Property Zoned Limited Commercial (LC), Generally Located on the East Side of South Broadway Avenue and Within One-Quarter Mile South of East Harry, 1728 South Broadway. (District III) Attachment: Agenda Report No. VI-1.docx Attachment: Site Plan.JPG Attachment: CON2019-00034 DAB Minutes.pdf Attachment: Excerpt Minutes of the October 10, 2019 MAPC.docx Attachment: Excerpt Minutes of the December 19, 2019 MAPC.docx Attachment: Resolution No. 20-016 Scott Knebel, Interim Director of Planning, reviewed the item. Vice Mayor Claycomb asked Mr. Knebel to go back to the photos of the lot. Stated that in the MAPC minutes it states there is an existing car lot in the center of the application area but it does not look like its operational. Scott Knebel, Interim Director of Planning, stated that is correct, it is not operating presently. Stated the way this came about is the applicant is a new operator and filed to the state for a license for the entire site. Stated upon review by our staff we indicated that while the site looks like it is an existing contiguous site  Page 9 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 for vehicle sales the north and south portions of the property actually do not have a conditional use and that is what triggered this application. Council Member Tuttle wanted to confirm that while the staff report states there were no protest petitions received that there was ample notice sent out to the residents if they wanted to do any type of protest petition they certainly could have, correct? Scott Knebel, Interim Director of Planning, stated that is correct. Council Member Johnson stated he is supportive of this because it is limited commercial which allows other opportunities for development. Stated he personally does not care to see another car lot along Broadway in that area but this allows more opportunity for other development so he will support it on that condition. Council Member Clendenin stated that having a very rough time with this application and knowing the opposition based on the neighborhood plan to any more car lots, stated this is a special exception though. Stated they would like to operate a car lot on it as you can see by the picture, they would like to be operating but they cannot because of the existing business's contiguous space. Stated knowing that the neighborhood does not want another car lot, believe me I understand, but at the same time this being contiguous car lot already I'm going to take the staff's recommendation and approve. Stated this will probably be one of the very few times that I will make a motion that goes against the neighborhood wishes and the brand new neighborhood plan. Stated he thinks they did an amazing job putting something together that mobilizes citizens to take ownership of their community. Stated his hope is that businesses will as well and that even the property owner of this property will take it upon themselves to spruce it up and make it a point of pride for the community. MOTION: Council Member Clendenin moved to adopt the findings of the MAPC and approve the conditional use amendment subject to the recommended conditions of approval Motion carried 6 to 0, (Absent: Council Member Blubaugh). HOUSING AGENDA VII) NON-CONSENT HOUSING AGENDA - NONE AIRPORT AGENDA VIII) NON-CONSENT AIRPORT AGENDA - NONE COUNCIL AGENDA IX) COUNCIL MEMBER AGENDA 1.) Approval of travel for Mayor Whipple and all Council Members to attend the events for Local Government Day, Topeka, Kansas, January 22, 2020. Council Member Tuttle stated tomorrow will be a really exciting day for the City of Wichita thanks to the hard work of staff and our community partners. Stated back in June we were honored with being one of the 10 All America Cities in the nation which is something that we need to continue the momentum and the pride. Stated we were selected as an All America City for a reason and that is something really special  Page 10 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 and tomorrow we will have a resolution and have been working with folks at the state house and want to give a special shout out to Assistant City Manager Donte Martin who really championed the entire process all the way to this end where tomorrow we will be traveling to Topeka. Stated hopefully we will be coming back with a nice plaque or piece of paper or something and will be able to share it with the rest of the Council, Mayor, and staff and also the community and plan for more future celebrations. Stated she looks forward to a great day tomorrow in Topeka. MOTION: Mayor Whipple moved to approve the travel expenses. Motion carried 6 to 0, (Absent: Council Member Blubaugh). X) COUNCIL MEMBER APPOINTMENTS AND COMMENTS 1.) Board Appointments. Council Member Johnson stated they had a wonderful MLK celebration this weekend as well as the National Day of Racial Healing today. Stated they had some great celebrations, a nice very cold parade with a north breeze in their face from the Christian Faith Center over to the Chester Lewis reflection park stated it was a great turn out, great events and great celebration for Dr. King. Mayor Whipple thank Council Member Johnson for the invitations to the MLK celebrations throughout the community. Stated that for someone who has been here less than a week it was great to rely on his colleague to make sure that the Mayor was where he needed to be. EXECUTIVE SESSION MOTION: Mayor Whipple moved to recess into Executive Session for 15 minutes to receive information on the acquisition of properties pursuant to K.S.A 75-4319(B)(2) for preliminary discussions of the acquisition of real property. The Executive Session is required to protect the City's right to the confidentiality of its negotiation position and the public interest. Motion carried 6 to 0, (Absent: Council Member Blubaugh). MOTION: Mayor Whipple moved to recess into Executive Session for 15 minutes to receive information on settlement negotiations on environmental remediation sites pursuant to K.S.A. 75-4319(B)(2) for legal consultation with the City Attorney which would be deemed privileged in the attorney - client relationship for potential litigation and legal advice. The Executive Session is required to protect the attorney - client privilege and the public interest. Motion carried 6 to 0, (Absent: Council Member Blubaugh). RECONVENE The City Council reconvened in Council Chambers at 10:52 a.m. Mayor Whipple stated that no action was needed or taken as a result of the Executive Session. MOTION: Mayor Whipple moved to close the Executive Session. Motion carried 6 to 0, (Absent: Council Members Blubaugh and Clendenin).  Page 11 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 MOTION: Mayor Whipple moved to adjourn the meeting. Motion carried 6 to 0, (Absent: Council Members Blubaugh and Clendenin). ADJOURNMENT The meeting was adjourned at 10:53 a.m. Respectfully submitted, Jamie Buster, CMC Deputy City Clerk  Page 12 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 ATTACHMENT 1 - CONSENT AGENDA ITEMS 1 THROUGH 10 II) CITY COUNCIL CONSENT AGENDA ITEMS 1) Applications for Licenses for Cereal Malt Beverages: a.) Applications for Licenses to Retail Cereal Malt Beverages: Attachment: CMBS FOR JAN 21.docx 2) Petitions for Public Improvements: a.) Petition for Improvements to Serve Northgate 3rd Addition. (District VI) Attachment: Agenda Report No. II-2a.doc Attachment: Northgate.pdf Attachment: Resolution 20-009 b.) Petitions for Improvements to Serve Casa Bella 2nd Addition. (District II) Attachment: Agenda Report No. II-2b.doc Attachment: Supporting Documents Attachment: Resolution 20-010 022468.docx Attachment: Resolution 20-011 022469.docx Attachment: Resolution 20-012 085589.docx c.) Petitions for Improvements to Serve Chalet Ridge Addition. (District II) Attachment: Agenda Report No. II-2c.doc Attachment: Supporting Documents Attachment: Resolution 20-013 025026.docx Attachment: Resolution 20-014 025028.docx Attachment: Resolution 20-015 085590.docx 3) Change Orders: a.) Change Order No. 3 for Improvements to Stryker Sports Phase 4 – Indoor Facility and Stadium. (District II))  Page 13 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 Attachment: Agenda Report No. II-3a.docx Attachment: Change Order.docx Uncategorized Items: 4) Nuisance Abatement Assessments, Lot Clean-Up. (Districts I, III, IV, V and VI) Attachment: Agenda Report No. II-4.docx Attachment: Ordinance 51-180 and Property List 5) Payment of Condemnation Award, Appraisers Fees and Court Costs in Condemnation Matter to Acquire Property for the improvement of 13th Street North from 119th Street West to 135th Street West. (District V) Attachment: Agenda Report No. II-5.doc Attachment: Report of Appraisers.pdf Attachment: Order Approving Report of Appraisers.pdf Attachment: Statement of Appraisers Fees and Expenses.pdf Attachment: Agenda Report No. II-5.doc 6) 2020 Drug Enforcement Administration (DEA) State and Local Task Force. Attachment: Agenda Report No. II-6.docx 7) 2020 Victims of Crime Act (VOCA) Grant. Attachment: Agenda Report No. II-7.doc Attachment: 2020 VOCA Grant Assurances.pdf 8) Order of Succession Resolution. Attachment: Order of Succession Resolution No. 20-017.docx 9) Second Reading Ordinances: a.) Second Reading Ordinances. (first read January 14, 2020) Attachment: List of Second Reading Ordinances 01-21-2020.docx II) CONSENT PLANNING AGENDA ITEMS 10.) ZON2019-00048 with CUP2019-00040 - City Zone Change from SF-5 Single-Family Residential to LC Limited Commercial and Creation of New Trinity Academy Community  Page 14 CITY COUNCIL PROCEEDINGS JANUARY 21, 2020 Unit Plan (DP-352) Located on the South Side of East 21st Street North and West of North 127th Street East. (District II) Attachment: Agenda Report No. II-10.docx Attachment: CUP Trinity Academy DP-352 General Provisions - Approved by MAPC.pdf Attachment: Trinity Academy CUP Drawing - Original Proposed.pdf Attachment: ZON2019-48 & CUP2019-40 MAPC excerpt minutes December 19, 2019.docx Attachment: Ordinance 51-181 II) CONSENT HOUSING AGENDA ITEMS - NONE II) CONSENT AIRPORT AGENDA ITEMS - NONE