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Printer Friendly Minutes
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| Last Published: 2/17/2011 11:56:22 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - TERRY RILEY | | Present: | 3 - MELBA CURLS, CATHY JOLLY, BILL SKAGGS | | | |
| 101053
| Authorizing the Director of Water Services Department to enter into a $3,250,000.00 contract with Insituform Technologies USA, Inc., Contract No. 1029, Project No. 81000625, City Wide Sewer Main Rehabilitation; authorizing the Director of Water Services to expend $3,250,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Terry Leeds, Water Services was present and testified that the ordinance before the committee would authorize a contract with Insituform Tech. Inc., for City wide sewer main rehabilition. The City has many older small sewer and water mains that need to be replaced with larger ones. This contract will allow the work to continue.
Ayes: 4 - Riley, Curls, Jolly, Skaggs
Nays: 0 |
| 101054
| Authorizing the Director of Water Services Department to enter into a $1,088,000.00 contract with Pyramid Excavation and Construction, Inc. for Contract No. 8492, Project No. 80001291, Small Main Replacement on Plate C-31, N.E. 88th Street to N.E. 96th Street, N. Broadway Avenue to N. Brooklyn Avenue; authorizing expenditures of $1,196,800.00 from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Terry Leeds, Water Services, explained that the ordinance like the previous one is for the replacement and repair of 6 inch main to 8 inch mains this will increase the capacity, reliability and improve fire protection for the City.
Ayes: 4 - Riley, Curls, Jolly, Skaggs
Nays: 0 |
| 101057
| Estimating revenue and appropriating funds in the Capital Projects Office Engineering Services Fund.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Pat Klein, City Manager's Office, stated that the ordinance would correct a bugdet issue related to force reduction and changes in the department. The funds are now needed to continue construction observation of projects in Capital Projects Office.
Ayes: 4 - Riley, Curls, Jolly, Skaggs
Nays: 0 |
| 101058
| Authorizing the Director of Public Works to execute a cooperative agreement with the City of Gladstone, Missouri, for use of Federal Transportation Enhancement Grant funds on the Shoal Creek Trail from Happy Rock Park to Maplewoods Community College; estimating revenue and appropriating $411,039.87 to the Capital Improvements Fund; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Stan Harris, Public Works, explained that the ordinance would approve a agreement between The City Of Gladstone and the City Of Kansas City Mo. The agreement would allow a multi purpose connection between Shoal Creek Valley, Happy rock Park and Maplewoods Community College. Both Cities have received grant fund to contruct the pedestrian trail/ bicycle connection. When the project is completed it will allow Gladstone and Kansas City residents non-motorized access to shopping, residents and parks that did not exist before.
Ayes: 4 - Riley, Curls, Jolly, Skaggs
Nays: 0 |
| 101061
| Authorizing various traffic signal modifications; estimating revenue in the amount of $1,135,000.00 in the Capital Improvements Fund; appropriating the sum of $1,135,000.00 to various accounts in the Capital Improvements Fund; and designating requisitioning authority.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Stan Harris, Public Works, testified that this ordinance would allow the installation of responsive traffic signals between 11th Street and 75th Street, Independence Ave between Charlotte and Brooklyn Ave. and addtionally Ward Parkway to Shawnee Mission Parkway and I-435. A Federal STP Grant will provide $700,000 for the projects.
Ayes: 4 - Riley, Curls, Jolly, Skaggs
Nays: 0 |
| 101062
| Authorizing the Director of General Services to execute a Cooperative Agreement with the Kansas City, Missouri School District to provide surplus property disposal services; and authorizing the Director of General Services to execute four additional one-year Cooperative Agreements with the Kansas City, Missouri School District without City Council approval.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Gerald Smith, General Services, explained that this ordinance was the first step in an coopertative agreement between the City and the KC School District. Mr. Newsome of the KCSD stated that because of mass school closings the District finds its self with a surplus of desk, tables and other classroom equipment. This would be a positive thing for both the City and The School District. The City will provide a tried and true surplus property service and receive compensation. the School Board will receive much needed revenue. Both parties will hopefully gain the confidence of the general public in the spirit of cooperation.
Ayes: 4 - Riley, Curls, Jolly, Skaggs
Nays: 0 |
| 101063
| Authorizing a $680,348.00 contract with Wilson and Company, for Agreement No. CS110064, Wornall Rd from 89th St to Ward Parkway and from 79th Street to 85th Street; and authorizing the Director of Public Works to expend $680,348.00 for construction of the project.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Stan Harris, Public Works, explained that the ordinance would allow roadway recostruction and water line replacement and also include daily construction inspection, construction management, required paperwork completion, sceduling of materals testing and review.
Ayes: 4 - Riley, Curls, Jolly, Skaggs
Nays: 0 |
| 100803
| Amending Section 38-100.5, Code of Ordinances, by repealing subsection (b) and enacting in lieu thereof a new subsection (b) to address the setting of minority and women business enterprise goals on design-build contracts.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (2/3/2011)"
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| | | 1. There may be general discussion of Transportation and Infrastructure Committee issues.
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| | | 2. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13;
(4) sealed bids or proposals, pursuant to subsection 12; and/or
(5) negotiations with employee groups, pursuant to subsection 9.
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| | | The City Clerk's Office now has equipment for the hearing impaired for use with
every meeting. To check out the equipment please see the secretary for each
committee. Be prepared to leave your Drivers License or State issued Identification
Card with the secretary and she will give you the equipment. Upon returning the
equipment your license will be returned. |
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