| Last Published: 6/4/2005 11:50:11 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 11 - EMANUEL ZCLEAVER(OLD), ED FORD, TERESA LOAR, JIM GLOVER, PAUL DANAHER, RONALD FINLEY, MARY WILLIAMS-NEAL, EVERT ASJES, KEN BACCHUS, KELVIN SIMMONS, JUDITH SWOPE | | Excused: | 2 - GEORGE BLACKWOOD, AGGIE STACKHAUS | | | |
| 971592
| RESOLUTION - Honoring Avery Williams for his heroic actions to save a family from an apartment fire. |
| 971600
| RESOLUTION - Declaring November 15, 1997 as America Recycles Day in Kansas City.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971607
| RESOLUTION - Honoring the Eagles of Scout Troop 180.
Adopted
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971612
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-20391 through E-20393.
Received And Filed
|
| 971613
| COMMUNICATION - Notice received from various Boards of Elections regarding results of the November 4, 1997, election.
Received And Filed
|
| 971614
| COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding Certificate of Sufficiency of Referendum Petition filed on Committee Substitute for Ordinance No. 970992.
Received And Filed
|
| 971615
| COMMUNICATION - Notice to the Mayor and City Council from the City Clerk regarding Certificate of Sufficiency of Referendum Petition filed on Committee Substitute for Ordinance No. 971040, As Amended.
Received And Filed
|
| 971551
| Estimating revenue in the Police Grant Fund in the additional amount of $50,000.00 and appropriating it to the Weed & Seed Program.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971508
| Accepting various easements and deeds in Jackson and Clay Counties; and directing the City Clerk to record the acceptance.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971536
| Accepting and approving a $51,421.00 amendment to a contract with the Missouri Department of Health to provide increased funding for Ryan White Title II Missouri Medicaid Personal Care and AIDS Waiver services; increasing revenue in the amount of $33,033.00; and appropriating said sum to Ryan White AIDS accounts.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971519
| Authorizing execution of Supplemental Agreement No. 17 with the FAA for the deletion of Item Nos. 22 (ASDE Site) and 23 (ASDE-3 Fixed Target Reflectors) from the FAA Master Site lease at Kansas City International Airport.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971520
| Giving permission to the City of Independence, Missouri, to install and maintain two groundwater observation wells in N.E. 40th Street, 3,700 feet east of Highway 210, in Kansas City, Clay County, Missouri; assessing an encroachment fee in the amount of $25.00; and estimating revenue in the amount of $25.00.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971522
| Authorizing a $48,025.17 First Supplement to Agreement No. 920748 with TranSystems Corporation for engineering services in connection with N.W. 64th-68th Street Connector; authorizing the Director of Public Works to expend $48,025.17 in previously appropriated funds for the project; and appropriating $120.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971523
| Authorizing a $117,217.00 Third Supplement to Agreement No. 950143 with Burns and McDonnell Engineering Company, Inc., for engineering services in connection with Northeast Industrial District Storm System Improvements and Master Planning; authorizing the Director of Public Works to expend $117,217.00 in previously appropriated funds for the project; and appropriating $293.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971513
| Authorizing execution of a Second Amended Agreement with Kingston Environmental Services, increasing the contract amount by $10,915.00 for a total contract amount of $45,384.00, for certain technical and/or professional environmental assessment services.
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971538
| Authorizing the expenditure of $550,300.00 for the purchase of the building and grounds at 1001 Harrison; and appropriating funding therefor.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971541
| Estimating revenue in the amount of $108,717.40 in the Recoveries of Prior Year Expenditure account of the General Fund; appropriating said sum to the University Hospital Operations account; and authorizing execution of a First Amended Real Estate Contract with HOMKOR of Missouri, Inc., increasing the contract amount by $153,700.00 for a total contract amount of $253,700.00, for the management of University Hospital.
Waive Charter Requirements City Council
for reading of ordinances on three separate days forordinances 971511, 971560, 971561, 971570, 971573, 971574, 971565, 971566, 971582 and 971589 and that these ordinances be advanced forfinal consideration at this time.
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971511
| Authorizing a $365,135.00 contract with Bull HN Information Systems Inc. for a document management system in the Finance Department, Revenue Division, from funds previously appropriated; designating and authorizing the Director of Finance to exercise the City's five annual options for the provision of maintenance service; and authorizing the Director to terminate the contract.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971560
| Authorizing a one year $802,650.00 contract with KIVA Inc., for a computer information and tracking system for land development, building permits, licensing and code enforcement; adjusting appropriations by $859,150.00; and authorizing the Director of the Office of Technology and Information Services Department to expend $859,150.00 in previously appropriated funds.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971561
| Authorizing a $682,361.00 contract with Industrial Excavating & Equipment, Inc., for constructing the Northeast Industrial District Stormwater Detention Basin in the vicinity of Chestnut Trafficway and Cliff Drive; reducing an appropriation in the Water Fund by the sum of $43,083.00; appropriating said sum to the Capital Improvements Fund; reestimating revenue in the Capital Improvements Fund by the sum of $575,083.00; appropriating said sum to various accounts in the Capital Improvements Fund; appropriating $1,706.00 to the Youth Employment Fund; and authorizing the Director of Public Works to expend $742,361.00 in funds appropriated for the project.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971570
| Approving a $4,797,800.00 contract with Foley Company for Contract 7085 Construction of Chlorine Building and Lime Shed Expansion; authorizing a $489,931.00 Contract 7152 with Camp Dresser & McKee for construction phase engineering services; and appropriating $5,935,709.00 in funding.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971573
| Approving a $1,431,857.50 contract with Mega Industries Corp. for Contract 7110 Water Main Replacement in the Santa Fe Hills area; and appropriating $1,723,910.00 in funding.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971574
| Approving a $437,940.00 contract with National Streetscape Inc. for Contract 014 Stormwater Catch Basin Replacement Phase 2; and authorizing expenditure of $482,970.00 in previously appropriated funds.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971565
| Authorizing execution of a Lease Agreement with Allright Carpark, Inc., for the leasing of City property located at 422 East 11th Street for the purpose of a commercial parking lot for a term beginning June 19, 1997 until December 31, 2002.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971566
| Approving the plat of Nitzsche Subdivision, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached deferral agreement.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971582
| Approving a $113,704.00 contract with Banderas Construction Inc. for Contract No. 7076 water main replacement in the area of 56th and Hardesty Avenue; and appropriating $145,200.00 in funding.
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971589
| Approving a GP signage plan in District GP-1 for an approximately 160 acre tract of land generally located at the northeast corner of N.W. 112th Street and N. Congress Avenue (11401 N. Congress Avenue).
Passed
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0 |
| 971619
| Approving the plat of Executive Park Fifty-Third Plat, an addition in Kansas City, Jackson County, Missouri.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 8-9 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0
Referred Planning, Zoning & Economic Development Committee
Ordinance 971619 was introduced by Councilmember Loar. |
| 961643
(Sub.) | RESOLUTION - Identifying the elements for implementation of a scholarship program from funds received from certain gaming operations.
Assigned to Third Read Calendar
|
| 971548
| Authorizing a $300,010.00 professional services contract with Bibb and Associates, Inc., for providing design services for the HVAC system renovations for the Police Headquarters Building; authorizing the Director of Public Works to expend $300,010.00 in previously appropriated funds for the project; and appropriating $750.00 to the Youth Employment Fund.
Assigned to Third Read Calendar
|
| 971564
| Authorizing a $36,201.50 First Supplement to a three-party agreement with the Missouri Highway and Transportation Commission and Woodward-Clyde Consultants for Phase II Hazardous Waste Investigation for the proposed Route JCR, along the Chouteau Connection, from Route I-35 to Route 210, from Deramus Avenue to Front Street, and along the Front Street portion from Route I-35/I-29 to Route I-435; authorizing the Director of Public Works to expend $36,201.50 in previously appropriated funds for the project; and directing the City Clerk to file certain documents with the appropriate offices.
Assigned to Third Read Calendar
|
| 971568
| Authorizing a $150,000.00 Fifth Modification to the Memorandum of Agreement - Brush Creek Flood Control Project with the Department of the Army, represented by the Kansas City District, Corps of Engineers, expanding the scope of services to include and fund a detailed hydraulic analysis from Woodland Avenue to the mouth of the Blue River, and also providing funding for a hydraulic model from Roanoke to the mouth of the Blue River and FEMA mapping revisions from Troost to the mouth of the Blue River and authorizing the Director of Public Works to expend $150,000.00 in previously appropriated funds for the project.
Assigned to Third Read Calendar
|
| 971569
| Authorizing a $34,800.00 contract with Black & Veatch for Contract 7123 Alignment Study for Jackson-Cass County Transmission Main; and appropriating $40,000.00 in funding.
Assigned to Third Read Calendar
|
| 971571
| Authorizing a $33,000.00 contract with Obi Consulting Engineers for Contract 7111 Design of Small Main Replacement in the area of 55th Street and Raytown City Limit; and appropriating $37,950.00 in funding.
Assigned to Third Read Calendar
|
| 971572
| Approving a $107,741.00 contract with Beemer Construction Co. for Contract 7103 water main replacement in the area of NW 56th and North Lenox Avenue; and appropriating $129,000.00 in funding
Assigned to Third Read Calendar
|
| 971575
| Authorizing a $725,600.00 contract with Shafer Kline & Warren for Contract No. 603 Wastewater Supervisory Control and Data Acquisition (SCADA) System at various facilities; and authorizing expenditure of previously appropriated funds in the amount of $763,905.00.
Assigned to Third Read Calendar
|
| 971514
| Approving an amendment to a previously approved preliminary plan in District CP-3 (Regional Planned Business Center) on approximately a 4.13 acre tract of land generally located on the north side of N.E. Vivion Road, approximately 80 feet east of Old Pike Road. (6651-CP-1)
Assigned to Third Read Calendar
|
| 971515
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0100, rezoning an area of approximately .744 acres generally located on the south side of 43rd Street, west and east of Spruce Avenue, from District PD/R-4 (Planned District/Low Apartments) to District R-1a (One-Family Dwellings). (10970-P-3)
Assigned to Third Read Calendar
|
| 971587
| Estimating revenue in a miscellaneous income account of the General Fund in the additional amount of $150,000.00; appropriating it to the Police Crime Lab account of the General Fund; designating requisitioning authority; and authorizing a $150,000.00 option to purchase with Hoechst Marion Roussel for the acquisition of a laboratory facility.
Assigned to Third Read Calendar
|
| 971476
(Sub.) | Amending Chapter 76, Code of Ordinances of the City of Kansas City, Missouri, Taxicab Code, by repealing Sections 76-32, 76-103, 76-235, and 76-239 to 241, and enacting in lieu thereof Sections 76-32, 76-103, 76-235, and 76-239 to 245 establishing new regulations for animal drawn sightseeing vehicles.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 10-12 and that these ordinances be listed next week in the committee so designated.
Ayes: 11 - Ford, Loar, Glover, Danaher, Finley, Williams-Neal, Asjes, Bacchus, Simmons, Swope, zCleaver(OLD)
Nays: 0
Assigned to Third Read Calendar
|
| 971581
(Sub.) | Authorizing the Director of Finance to enter into a one year contract for an amount not to exceed $250,000.00 with American Management Systems, Inc. (AMS) for consulting and software development services to make the City´s Government Financial System year 2000 compliant; designating and authorizing the Director of Finance to execute and amend Statements of Work; and authorizing the Director to terminate the contract.
Referred Finance & Administration Committee
|
| 971591
(Sub.) | Authorizing the City Manager to enter into an agreement with the U.S. Environmental Protection Agency to settle claims for reimbursement of oversight costs for the Riverfront Park Landfill cleanup project; transferring $180,000.00 from the contingency fund therefor; and recognizing an emergency.
Referred Finance & Administration Committee
|
| 971610
| RESOLUTION - Providing the Director of Finance authorization to accept the proposal of Carlyle Capital Markets, Inc. for the purchase of real estate under a master lease purchase agreement and authorizing the Director of Finance to proceed with the development of financing in the approximate principal amount of $1,500,000.00 for the acquisition of real estate which will be used by the Police Department.
Referred Finance & Administration Committee
|
| 971617
(Sub.) | Submitting to the qualified voters at a special election called for February 3, 1998, a new section 490, City Charter, to provide for the continued annual appropriation to fund youth programs and initiatives; directing the City Clerk to notify the responsible election authorities of the election being called; and recognizing this ordinance to be an emergency measure.
Referred Finance & Administration Committee
|
| 971618
(Sub.) | Submitting to the qualified voters at a special election called for February 3, 1998, new sections 428, 431 and 436, City Charter, to require an election on the next available election date for initiative, referendum or recall matters to be presented to the electors; directing the City Clerk to notify the responsible election authorities of the election being called; and recognizing this ordinance to be an emergency measure.
Referred Finance & Administration Committee
|
| 971602
| Authorizing a $197,000.00 contract with Vance Brothers, Inc., for crack sealing of selected streets; authorizing the Director of Public Works to expend $197,000.00 in previously appropriated funds for the project; and appropriating $493.00 to the Youth Employment Fund.
Referred City Operations Committee
|
| 971603
| Authorizing an $872,625.00 agreement with M.J. Harden Associates for Contract No. 7087 for water main map conversion services; and authorizing the appropriation and expenditure of funds in the amount of $1,065,000.00.
Referred City Operations Committee
|
| 971604
| Authorizing a $45,800.00 contract with Voila Engineering for Contract No. 7115 design of water main replacements in the area of N.E. 60th and N. Brighton; and appropriating $52,700.00 in funding.
Referred City Operations Committee
|
| 971605
| Approving a $393,000.00 contract with Leath & Sons, Inc. for Contract No. 597 Phase I Ash Removal at the Water Treatment Plant; and appropriating $432,300.00 in funding.
Referred City Operations Committee
|
| 971606
| Amending Chapter 70, Code of Ordinances, Missouri, by repealing Sections 70-562, Permits for loading zones, and 70-563, Permits for loading and unloading at angle to the curb, and enacting in lieu thereof new sections of like number and subject matter, and establishing an effective date.
Referred City Operations Committee
|
| 971593
| Estimating revenue in the amount of $85,000.00 in the GIS-Service Fees account of the General Fund and appropriating said sum to the City-Wide Planning and Research account.
Referred Planning, Zoning & Economic Development Committee
|
| 971594
| Approving the plat of Plaza Pavilion, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached contribution agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 971595
| Approving the plat of H.W.R. 1st Addition, an addition in Kansas City, Jackson County, Missouri; accepting various easements; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached cooperative agreement.
Referred Planning, Zoning & Economic Development Committee
|
| 971596
| Approving an amendment to a previously approved Community Unit Project on an approximately 151.1 acre tract of land generally located on the south side of Red Bridge Road and on both sides of Walrond Avenue. (6361-CUP-3)
Referred Planning, Zoning & Economic Development Committee
|
| 971597
| Approving an amendment to a previously approved Community Unit Project on an approximately 238 acre tract of land generally located north of Missouri Highway 291 and Missouri Highway A and extending north to N.E. 104th Street. (6159-CUP-6)
Referred Planning, Zoning & Economic Development Committee
|
| 971598
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0106, zoning a newly annexed area of approximately 4.68 acres generally located north of N.E. 97th Terrace at N. Willow Avenue to District R-1a (One-Family Dwellings). (6159-P-5)
Referred Planning, Zoning & Economic Development Committee
|
| 971599
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0107, rezoning an area of approximately 0.67 acres generally located at 8227 and 8233 Wornall Road from Districts R-1b (One-Family Dwellings) and C-2 (Local Retail Business) to District C-2-p (Local Retail Business - Limited District), and approving a preliminary plan for the same. (8437-P-1)
Referred Planning, Zoning & Economic Development Committee
|
| 971609
| Approving the plat of Spelman Medical Park 2nd Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways; and authorizing the City Clerk to file this ordinance.
Referred Planning, Zoning & Economic Development Committee
|
| 971611
| RESOLUTION - Approving the appointment of William R. Johnson and the reappointment of Cheryl Bevel to the Board of Commissioners of the Kansas City, Missouri Port Authority.
Referred Planning, Zoning & Economic Development Committee
|
| 971601
(Sub.) | Amending Chapter 50, Code of Ordinances of the City of Kansas City, Missouri, by repealing Sections 50-332, 50-333 and 50-349 and enacting in lieu thereof new Sections 50-332, 50-333 and 50-349, said sections to be of like number and subject matter to provide for regulation of security alarms.
Referred Neighborhood Development Committee
|
| 971616
| RESOLUTION - Directing the City Manager to include the question "Is It Good For The Children?" on fact sheets for all ordinances and resolutions.
Referred Neighborhood Development Committee
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