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Last Published: 6/8/2005 3:16:12 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - TERRY RILEY, CHARLES EDDY, BECKY NACE, DEB HERMANN
 

050616
Condemning and taking a permanent sanitary sewer easement on private property for the construction and maintenance of a sanitary sewer in the area of East 53rd Street and Lee’s Summit Road, all in Jackson County, Missouri; providing for the payment of just compensation therefore; and authorizing negotiations by the Director of the Water Services Department.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Jim Mellem, Water Services, explained the purpose of the ordinance. No public testimony.
Ayes: 3 - Riley, Eddy, Nace
Nays: 0

050623
Authorizing a $154,508.56 Third Amendment to Agreement No. 980383 with Wilson & Company, Inc. Engineers & Architects for additional engineering services for the North Oak Trafficway Improvements from 96th to 111th Street; authorizing the City Manager to expend $154,508.56 for the project; and designating requisitioning authority.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mike McClure, CIMO, explained the purpose of the ordinance. Mr. McClure and James Wang, CIMO, answered questions from the committee regarding funding sources for the project. No public testimony.
Ayes: 3 - Riley, Eddy, Nace
Nays: 0

050624
Approving Traffic Regulations Numbers 58225 through 58265, 58225 through 58237, and 58238 through 58365.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Steve Worley, Public Works, explained the purpose of the ordinance. No public testimony.
Ayes: 3 - Riley, Eddy, Nace
Nays: 0

050626
Approving and authorizing settlement of a lawsuit entitled Walton Construction Company v. City of Kansas City, Missouri, Case No. 02CV209432.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Purpose of the ordinance was discussed with staff in a closed session pursuant to RSMO 610.21 (1). No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050627
Establishing the grades on NW 128th Street from the west line of Section 12, Township 52, Range 34 east to NW Interurban Road, all in Kansas City, Platte County, Missouri.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Mike McClure, CIMO, explained the purpose of the ordinance. No public testimony.
Ayes: 3 - Riley, Eddy, Nace
Nays: 0

050628
Condemning and taking private property for public purpose for storm drainage easements, and temporary easements for storm drainage project No. 3543 in the vicinity of N. Stoddard Avenue and N.W. 79th Street in Kansas City, Platte County, Missouri.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mike McClure, CIMO, explained the purpose of the ordinance. No public testimony.
Ayes: 3 - Riley, Eddy, Nace
Nays: 0

050642
Authorizing a Levee Attachment Agreement with the Missouri Highways and Transportation Commission, relating to the construction of a levee on the Missouri Highways and Transportation Commission’s property around Highway 71 at 87th Street in relation to the flood damage reduction project in the Dodson area of the Upper Blue River Basin in Kansas City, Missouri.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Jim Mellem, Water Services, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050643
Authorizing an $800,000.00 Amendment 2 with Strahm Automation and Mailing Services, for Contract No. 04007, Water Printing and Mailing Services; exercising a renewal option by extending the term of the contract to April 30, 2006; and authorizing the Director of Finance to return any unexpended appropriation to the appropriate account.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Ramie Moore, Water Services, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

040521
(Sub.)
Amending Chapter 62, Code of General Ordinances of Kansas City, Missouri, by repealing Sections 62-48, 62-49, 62-53, 62-54 and 62-55 and enacting in lieu thereof new Sections 62-48, 62-49 and 62-53, expanding prohibited practices to include refuse or recycling containers remaining on a curb or right of way for more than 24 hours and establishing penalties for violations of article I and II .


OPERATIONS COMMITTEE recommends "HOLD ON AGENDA (6/8/2005)"

050576
Authorizing a $1,000,000.00 Facility Repair and Maintenance HVAC Contract with Kansas City Mechanical, Inc. for various City-owned facilities; authorizing the Director of Public Works to expend $900,000.00; authorizing the Director of Parks and Recreation to expend $100,000.00 for the contract; authorizing the Director of Public works to extend the contract at the City’s discretion; and authorizing the Director of Public Works to amend and decrease the contract amount without further City Council approval.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Bob Lawler, Public Works, explained the purpose of the ordinance. No public testimony
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050578
Authorizing a $350,000.00 Amendment No. 1 to a Facility Repair and Maintenance Paint Contract with MVP Painting for various City-owned facilities; authorizing the Director of Public Works to expend $300,000.00; authorizing the Director of Parks and Recreation to expend $50,000.00 for the contract amendment; and authorizing the Director of Public Works to amend and decrease the contract amount without further City Council approval.


OPERATIONS COMMITTEE recommends "HOLD ON AGENDA (6/8/2005)"

050591
Amending Chapter 64 by adding Article XII relating to the regulation of placement of street plate bridging within streets and roadways.


OPERATIONS COMMITTEE recommends "HOLD ON AGENDA (6/8/2005)"
 
 There will be a Closed Session to discuss Legal Matters pursuant to RSMO 610.21 (1). Councilman Charles Eddy moved that the committee go into closed session to discuss legal matters pursuant to RSMO 610.212 (1). The motion was seconded by Councilwomen Becky Nace. The motion was passed by a unanimous roll call vote. The committee went into closed session at 9:17 a.m. and returned at 9:25 a.m. The meeting was resumed by Councilman Terry Riley, committee chairperson.