KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Minutes
Last Published: 12/22/2004 9:07:08 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - TERRY RILEY, CHARLES EDDY, BECKY NACE, DEB HERMANN
 

041284
(Sub.)
Authorizing the Director of Public Works to enter into an $825,686.10 contract with J. M. Fahey Construction Co., relating to street and storm sewer improvements of James A. Reed Road from 89th Street to Raytown city limits; authorizing $130,000.00 for the upgrading of water facilities necessitated by the project; authorizing the Director of Public Works to expend $851,000.00 for the project; and appropriating $2,064.00 to the Youth Employment Fund.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Mike Musgrave, CIMO, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041294
Approving a $925,320.00 contract with Beemer Construction Company, Inc. for Contract No. 607, East Fork Shoal Creek Interceptor - Phase IV; and appropriating funding in the amount of $1,078,732.45 therefore.


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

041298
Re-establishing Sewer District 6085 in Sewer Division 6 located in the vicinity of 97th Street and Holmes Road.


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

041300
Giving permission to Southwestern Bell Corporation, their successors, and assigns, for encroachment of seven (7), three (3) inch generator conduits for a stand by generator within the Kansas City, Missouri public right of way located in a north-south alley between 62nd Street and 63rd Street next east of Holmes Rd; assessing an encroachment fee in the amount of $88.20; and estimating revenue in the amount of $88.20.


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

041330
(Sub.)
Authorizing a Utility Relocation Agreement between the Federal Reserve Bank of Kansas City and Kansas City, in connection with the redevelopment of property requiring the relocation of sewer and water utility lines, streetlights, and related facilities located south of Memorial Drive between Main Street and Wyandotte Street.


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

041333
Authorizing the Director of Water Services to expend $3,900,000.00 for the Turkey Creek tunnel modifications being undertaken as part of the Turkey Creek Flood Control project in cooperation with the U.S. Army Corps of Engineers and the Unified Government of Wyandotte County and Kansas City, Kansas.


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

041345
Approving and authorizing settlement of a lawsuit entitled Lynda Meng v. City of Kansas City, Missouri, Case No. 02CV232629; and recognizing an emergency.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
This ordinance was discussed in closed session.
Ayes: 3 - Riley, Eddy, Nace
Nays: 0

041347
Approving Traffic Regulation Numbers 57781 through 57838.


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

041348
Authorizing a $2,776,238.00 contract with Taylor Kelly LLC for general construction; a $513,938.00 contract with Capital Electric Construction Company, Inc. for electrical construction; a $101,898.00 contract with Midwest Mechanical Contractors, Inc. for mechanical construction; a $115,000.00 Contract Amendment No. Two to a Design Professional Services Agreement with HNTB Architecture, Inc. for design services; all for the Municipal Auditorium-Arena Renovations & Improvements project; authorizing the Director of Public Works to expend the sum of $3,872,000.00 for the project; reducing an appropriation in the amount of $44,224.00 in the Local Use Tax Fund; and appropriating $8,845.00 to the Youth Employment Fund and $35,379.00 to the Public Art Fund


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Rich Noll, City Manager's Office, and Tom Bean, City Architect and Project Manager for the Bartle Expansion and Municipal Auditorium Projects, explained the purpose of the ordinance. Mr. Noll stated that the rennovations would be completed by the Big 12 Tournament in 2005. Mr. Noll and Mr. Bean answered questions from the committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041349
Increasing appropriations in the amount of $305,000.00 in the Police Workers' Compensation Fund.


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

041351
Reducing the Contingent Appropriation in the General Fund by the sum of $600,000.00 and transferring it into the Motor Fuel Tax Fund for snow and ice removal.


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

041352
Transferring $64,415.00 from the Motor Fuel Tax Fund and $118,212.00 from the Convention and Tourism Fund to the General Fund, reappropriating $1,006,589.00 in the General Fund to the Information Technology Department, and estimating and appropriating $60,657.00 in the Information Technology Working Capital Fund; for the purpose of funding Phase I and Phase II of citywide information technology consolidation.


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

041353
Authorizing a $235,467.00 Third Amendment to Agreement No. 980504 with Cook, Flatt and Stobel Engineers, P.A. relating to engineering services in connection with the Longview Road improvements; and authorizing the Director of Public Works to expend the sum of $235,467.00 for the project.


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

041355
Approving and authorizing settlement of the workers’ compensation claim of Mark Robinson for injuries resulting from an accident on February 2, 2002, while employed by the City.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
This ordinance was discussed in closed session.
Ayes: 3 - Riley, Eddy, Nace
Nays: 0

041363
Approving a $1,563,650.00 contract with GC Construction Company, Inc. for Contract No. 070, Catch Basin Replacement - 2004 Phase E; authorizing the Director of Water Services to expend $1,820,015.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Councilman Riley stated that this is the final phase of the catch basin project. Jim Mellem, Water Services, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041388
Reducing an appropriation in the Capital Improvements Fund in the amount of $145,000.00 and appropriating this sum to an account in the Capital Improvements Fund for Brookside Smoke Test Plan in the Fourth Council District; reducing an appropriation in the Capital Improvements Fund in the amount of $40,000.00 and appropriating this sum to an account in the Capital Improvements Fund for Amity/North Congress Trail in the Second Council District.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Patrick Klein, City Manager's Office, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041389
Approving a $2,374,211.00 contract with Insituform Technologies USA, Inc. for Contract No. 811, Dora Avenue Sewer Rehabilitation - Phase III; and appropriating funding in the amount of $2,750,314.00 therefore; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


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

041390
Authorizing the issuance, sale and delivery of $15,550,000 Sanitary Sewer System Revenue Bonds, Series 2005B of the City of Kansas City, Missouri, for the purpose of extending and improving the City’s Sanitary Sewer System, prescribing the form and details of said Bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City’s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City’s sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Frank Pogge, Water Services, and Derek Drysdale, Finance, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041393
Reestimating revenue in the amount of $111,490.00 in the Impact Fee Fund; appropriating it to the South Development Impact Fee account in the Impact Fee Fund; approving the construction of the Hickman Mills Drive Improvements in the amount of $96,510.00; authorizing a $2,989,800.00 First Supplement to the Municipal Agreement with the Missouri Highways and Transportation Commission relating to public improvements designated as Route I-470/I-435; authorizing the Director of Public Works to expend $2,989,800.00 for the project; and directing the City Clerk to file certain documents with the appropriate offices.


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

041401
Authorizing the Director of Finance to execute and deliver an amended and restated trust indenture, amended and restated lease agreement and amended and restated bond purchase agreement in connection with the city’s Taxable Industrial Revenue Bonds (Quintiles, Inc. Project) Series 2000 for a project in the City currently leased to Quintiles, Inc.


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

041404
(Sub.)
Establishing Fund No. 3405 in the financial records of the City; authorizing a design professional services agreement with HOK Sport, Inc., d.b.a. HOK Sport + Venue + Event in the amount of $2,500,000.00 for architectural and engineering services for the new Kansas City Downtown Arena; authorizing the City Manager to amend the agreement and to increase the amount of the agreement in an amount not to exceed $250,000.00 without further City Council approval; estimating revenue in the amount of $22,000,000.00 in the Downtown Arena Project Fund; appropriating it to the Arena Improvements account of the Downtown Arena Project Fund; authorizing a $700,000.00 agreement with Bryan Cave LLC for legal services relating to the Kansas City Downtown Arena project; designating requisitioning authority; stating the official intent of the City to reimburse itself; and recognizing an emergency.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Rich Noll, City Manager's Office, with Ralph Davis and Mike Musgrave, CIMO, explained the purpose of the ordinance. They answered questions from the committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041405
Approving a $447,248.91 Amendment 1 to a Cooperative Agreement with the Planned Industrial Expansion Authority for construction, coordination, and contract administration of certain storm sewer improvements for the Central Industrial District of Kansas City, Missouri; approving a $46,216.00 Amendment No. 1 contract with Taliaferro and Browne, Inc. for Contract No. 053; authorizing the Director of Water Services to expend $493,464.91 for these projects; authorizing the Director of Finance to return unexpended appropriations to the appropriate account; and directing the City Clerk to file certain documents with the appropriate offices therefore.


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

040580
(Sub.)
Repealing section 18-125, code of ordinances, commonly called the plumbing code, and enacting a new section 18-125 adopting the 2003 Uniform Plumbing Code, and amending section 18-14, section 18-324, and section 18-327, code of ordinances, to provide for direct employees of plumbing contractors performing plumbing work under the supervision of a journeyman or master plumber; and amending section 18-57, adopting the International Residential Code (2003) to correct typographical errors in Section R301.2 – Table R301.2 “Climatic and Geographic Design Criteria”.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Councilwoman Nace submitted a committee substitute for this ordinance. She stated this committee substitute represents the final work on this effort. She thanked the codes committee for its hard work. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041118
Authorizing a $409,100.00 agreement with TranSystems Corporation for engineering services in connection with Waukomis Drive from Barry Road to N.W. 68th Street and authorizing the Director of Public Works to expend $409,100.00 for the project.


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

041256
Authorizing a $197,096.00 agreement with Consoer Townsend Envirodyne Engineers of Missouri, Inc. for engineering design services for the N.E. 38th Street & N. Brighton Sanitary Sewer Extension; reducing an appropriation in the amount of $162,500.00 in the Sewer Special Assessment Bond Fund 1991; appropriating it to the Sanitary Sewer Project account of the Sewer Special Assessment Bond Fund 1991; authorizing the Director of Public Works to expend $197,596.00 for the project; designating requisitioning authority; and assessing the properties benefited.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mike Musgrave, CIMO, explained the purpose of the ordinance and answered questions from the committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0
 
 There will be a Closed Session to discuss Legal Matters pursuant to RSMO 610.02 (1). It was moved and seconded that the committee go into closed session. The motion was passed by unanimous vote. The Operations Committee went into closed session at 11:08 A.M. The Committee returned from closed session at 11:17 a.m.