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Last Published: 12/16/2008 2:37:34 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - RUSS JOHNSON, MELBA CURLS, TERRY RILEY, JAN MARCASON
Out:1 - BILL SKAGGS
 
 
 General Services - Gerald Smith

081161
Authorizing the Director of General Services to accept a storm damage settlement from Travelers Insurance in the amount of $1,415,322.00 for storm repairs; estimating and appropriating $1,415,322.00 in the General Fund; authorizing the Director of General Services to execute a $1,230,715.00 contract with Premier Contracting Inc. for roofing repairs at Municipal Service Center; authorizing the Director of General Services to expend $1,415,322.00 for the contract; and recognizing an emergency.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Robert Reeves, General Services, testified on behalf of this ordinance. This ordinance will accept and appropriate insurance proceeds for the storm damage to the Municipal Service Center complex.
Ayes: 4 - Johnson, Curls, Riley, Marcason
Nays: 0

081184
Authorizing the Director of General Services to execute an amendment to the City’s contract with NAPA to provide vehicle parts and operate a Central Fleet parts storeroom for the an additional three month period in an additional amount not to exceed $998,208.00; authorizing the Director of General Services to expend up to $998,208.00 from funds previously appropriated for the contract; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Gerald Smith and Sam Swearngin, General Services, testified on behalf of this ordinance. This ordinance will extend the contract with NAPA while the City completes the RFP/BID process for a new contract.
Ayes: 4 - Johnson, Curls, Riley, Marcason
Nays: 0
 
 Law - Galen Beaufort

081164
Approving and authorizing execution of a contract in the amount of $139,264.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2009 through December 31, 2009.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Galen Beaufort, City Attorney, testified on behalf of this ordinance. This ordinance will renew the agreement with KCATA whereby the Law Department will handle tort litigation and claims and prosecute certain property damage claims during the 2009 calendar year.
Ayes: 4 - Johnson, Curls, Riley, Marcason
Nays: 0
 
 Public Works - Stan Harris

081178
(Sub.)
Approving recommendations from two of the Arterial Street Impact Fee Advisory Committees; appropriating $1,075,000.00 in the Arterial Street Impact Fee Fund; authorizing the Director of Public Works to execute a cooperative agreement with Hunt Midwest Real Estate Development, Inc. for the design of street improvements; and designating requisitioning authority.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (12/11/2008)"
 
 Budget Office - Troy Schulte

081180
Estimating a reimbursement of $35,000.00 from the Aviation Department; appropriating $35,000.00 to the Economic Development Corporation for assistance to Kansas City small businesses.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD OFF AGENDA"
 
 Councilmembers Marcason and Johnson

081183
(Sub.)
RESOLUTION - Adopting a Strategic Financing Plan to fund the Overflow Control Program.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "BE ADOPTED AS A COMMITTEE SUBSTITUTE"
John Franklin, City Manager's Office, and Terry Leeds and Sean Hennessy, Water Services, testified on behalf of this resolution. The resolution addresses the Financing Plan for the Overflow Control Program. These people gave testimony: Babette Mason, Funding Task Force
Ayes: 4 - Johnson, Curls, Riley, Marcason
Nays: 0

081138
RESOLUTION - Authorizing the City Manager to submit the Overflow Control Plan for both combined and separate sanitary sewer systems overflows to the Missouri Department of Natural Resources and the United States Environmental Protection Agency.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "BE ADOPTED"
John Franklin, City Manager's Office, and Terry Leeds and Shawn Hennessy, Water Services, testified on behalf of this resolution. The resolution addresses the Financing Plan for the Overflow Control Program. These people gave testimony: Babette Mason, Funding Task Force,
Ayes: 4 - Johnson, Curls, Riley, Marcason
Nays: 0
 
 There may be general discussion regarding current Transportation and Infrastructure issues.
 
 There was no general discussion.