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Last Published: 7/26/2005 4:10:30 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:3 - CHARLES EDDY, ALVIN BROOKS, BILL SKAGGS
Excused:1 - TERRY RILEY
 

050347
(Sub.)
Approving the plat of Riverbend Lofts, an addition in Kansas City, Jackson County, Missouri; authorizing the Director of Public Works to accept two deeds of release; and directing the City Clerk to file certain documents.


PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE recommends "RE-REFERRED PLANNING, ZONING & ECONOMIC DEVELOPMENT COMMITTEE"

050556
(Sub.)
Approving the preliminary plat of Executive Park, Twenty Eighth Plat, A Replat of Lot Split Tract A-1 of Tract A on an approximately 6.01 acre tract of land generally located on the west side of N. Corrington Avenue, north of Front Street. (SD 0084-SS)


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Vince Hustead of City Planning Department, David Matthews of Lutjen & Associates Law Firm and Travis Keifer of City Development testified on behalf of this ordinance. This ordinance is for the plat of Riverbend Lofts, condominiums that will be located at 2nd & Main Streets.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0

050664
Reducing appropriations in the General Fund and reappropriating in the Convention and Tourism Fund for facility maintenance at the Convention and Entertainment Center; estimating and appropriating from the Unappropriated Fund Balance of the Convention Center Garages Fund; and recognizing an emergency.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Nathan McCommon, Budget Office, testified on behalf of this ordinance. The Department of Conventions and Entertainment Centers currently has pending contracts for building maintenance services that must be executed as soon as possible. This ordinance authorizes the Department to continue its building maintenance activities for approximately 4-6 months until the building maintenance consolidation is finalized in the Department of Public Works.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0

050666
Authorizing a $48,140.00 Fourth Amendment to a Design Professional Agreement with Helix Architecture + Design, Inc. for additional architectural services for Fire Station No. 36 project at 99th Street and Holmes; and authorizing the City Manager to expend $48,140.00 for the amendment.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Eric Bosch, Public Works Department and Smokey Dyer, Fire Department, testified on behalf of this ordinance. This ordinance will authorize a Fourth Amendment in the amount of $48,140.00 for additional construction administration, as-built drawing and a design of an exterior canopy on Fire station No. 36.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0

050678
RESOLUTION - Authorizing the Director of Finance to proceed with the development of financing to acquire Fire Command Emergency Response Vehicles for the Fire Department, in an approximate principal amount not to exceed $760,000.00, under a Master Lease Purchase Agreement with a municipal leasing institution (“Leasing Company”), which the City anticipates to select through a request-for-proposal (“RFP”) process, and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.


FINANCE COMMITTEE recommends "IMMEDIATE ADOPTION"
Dan Grandcolas, Finance Department and Smokey Dyer, Fire Department, testified on behalf of this resolution. This resolution will allow the Fire Department to enter into a lease to purchase agreement of all their non emergency vehicles.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0

050680
Authorizing the City Manager to execute a contract with Horrow Sports Ventures, LLC to provide consultant services related to sports and entertainment venues for one year with three renewal options; and authorizing the City Manager to expend $300,000.00.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (6/22/2005)"

050681
Giving permission to DTE Biomass Energy, its successors and assigns, to install and maintain a landfill gas pipeline located along portions of the Indiana Avenue, 87th Street, Blue River Road, and Hickman Mills Drive, partially within the Kansas City, Missouri public right-of-way; assessing an encroachment fee in the amount of $373.84.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Travis Keifer, City Development, testified on behalf of this ordinance. This will give permission to DTE Biomass Energy to install and maintain a landfill gas pipeline in the city's public right-of-way.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0

050682
Waiving the requirement that a department cannot enter into a contract for professional services with a law firm that represents a party in litigation against the City for a contract in which White, Goss, Bowers, March, Schulte & Weinsenfels, P.C. would be a subcontractor.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Galen Beaufort, City Attorney and Jim Bowers,White Goss PC, testified on behalf of this ordinance. This ordinance waives the prohibition to allow White, Goss, Bowers, March Schulte & Weinsenfels, P.C. to serve as a subcontractor on the Lutjen contract.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0

050686
Approving the plat of Kirkwood Circle Condominiums, an addition in Kansas City, Jackson County, Missouri; accepting various easements and agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Travis Keifer, City Development, testified on behalf of this ordinance. This ordinance is to approve the plat of Kirkwood Circle Condominiums located generally north of 50th Street between Wornall Rd on the west and Central Street on the east.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0

050544
(Sub.)
Approving the issuance of Improvement and Refunding Revenue Bonds (Municipal Auditorium Garage Improvements and Muehlebach Hotel Refunding Projects) Series 2005E, by the Land Clearance for Redevelopment Authority of Kansas City, Missouri (the “Authority”), in an aggregate principal amount not to exceed $36,000,000.00, as fixed interest rate bonds, to provide funds to currently refund the Authority’s Series 1995A Bonds and to finance certain improvements to the Municipal Auditorium Plaza Garage; and authorizing and approving certain documents and actions in connection with the issuance of such bonds.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (6/22/2005)"

050595
Establishing the LCRA Series 2005E Auditorium-Plaza Garage Fund; estimating and appropriating revenues in the amount of $4,013,868.00 in the LCRA Series 2005E Auditorium-Plaza Garage Fund; designating requisitioning authority; reimbursing certain expenditures related to the Auditorium-Plaza Garage from bond proceeds; and recognizing an emergency.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Troy Schulte, Budget Office, testified on behalf of this ordinance. This ordinance estimates and appropriates bond revenues in advance of the issuance of LCRA Series 2005E Bonds.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0