| Last Published: 9/8/2009 10:17:22 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - RUSS JOHNSON | | Present: | 4 - MELBA CURLS, TERRY RILEY, JAN MARCASON, BILL SKAGGS | | | | | |
| | | Stan Harris - Public Works |
| 090572
| Authorizing the Director of Public Works to execute a $4,443,837.65 contract with Superior Bowen Asphalt Company LLC., for the resurfacing of various streets; authorizing the expenditure of funds in the amount of $4,443,837.65; authorizing the Director of Public Works to execute change orders upon the City Managers approval; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Stan Harris, Public Works, testified on behalf of this ordinance and answered questions from the committee. Jeff Martin, Public Works, was available to answer questions from the committee.
No public testimony.
This ordinance will approve a contract for street resurfacing and authorize/appropriate funds.
Ayes: 4 - Johnson, Curls, Riley, Marcason
Nays: 0 |
| 090573
| Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets Citywide; reducing and appropriating $209,794.83 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $209,794.83 for the projects; and authorizing assessment of the costs against the properties benefited.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Stan Harris, Public Works, explained the purpose of the ordinance. Jeff Martin, Public Works, was available to answer questions from the committee.
No public testimony.
This ordinance will authorize and appropriate funds for sidewak assessments.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0 | | |
| | | Bernardo Garcia - Water Services |
| 090576
| Authorizing execution of an Easement Conveyance with Kansas City Power and Light Company to enter upon lands of Kansas City to provide power to a Compressed Natural Gas facility on City-owned property at the Blue River Secondary Treatment Plant located at 7600 E. Front Street; and directing the City Clerk to record this ordinance in the Office of the Recorder of Deeds for Jackson County, Missouri.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Bernardo Garcia, Water Services, testified on behalf of this ordinance.
No public testimony.
This ordinance will authorize release of part of a permanent sanitary sewer easement in Platte County.
Ayes: 4 - Johnson, Curls, Marcason, Skaggs
Nays: 0 |
| 090584
| Releasing part of a permanent sanitary sewer easement from Park Hill R-5 School District in Platte County, Missouri and directing the City Clerk to record the release.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Bernardo Garcia, Water Services, testified on behalf of this ordinance.
No public testimony.
This ordinance will allow the release of part of a permanent easement in Platte County.
Ayes: 3 - Johnson, Curls, Marcason
Nays: 0 |
| 090551
(Sub.) | Authorizing the Director of Public Works to enter into a contract with Tetra Tech Environmental, Inc., to prepare a request for proposal regarding the Waste Processing and Transfer Facility, and to coordinate submittal and contract award based on City requirements for the Waste Processing and Transfer Facility; and authorizing the expenditure of previously appropriated funds in an amount not to exceed $553,775.00.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Stan Harris, Public Works, testified on behalf of this ordinance and answered questions from the committee. Mike Shaw, Public Works, was available to answer questions from the committee.
No public testimony.
This ordinance will authorize the Director of Public Works to enter into a contract with Tetra Tech Environmental, Inc.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0 | | |
| | | Consideration of items on Semi-Annual Docket.
City staff and other entities will present potential proposals for Transportation Investment Generating Economic Recovery (TIGER) grants through the U.S. Department of Transportation.
Councilman Russ Johnson stated the stipulations of the Transportation Investment Generating Economic Recovery Grant. Cathy Hilderbrand, Public Works, explained part of the process and answered questions from the committee. Vincent Gotia, Port Authority, gave a PowerPoint presentation showing the proposed Front Street Extension and answered questions from the committee. Mark Hoffer, Kansas City Area Transit Authority, gave a PowerPoint presentation on a proposed Downtown Street Rail Alignment and answered questions from the committee. Mell Henderson and Tom Gerend, Mid-America Regional Council, distributed a report on the proposed Smart Moves Regional Transit and answered questions from the committee. (A copy of the report and the printed PowerPoint presentations are on file in the City Clerk's Office.)
There may be general discussion regarding current Transportation and Infrastructure issues.
None
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; and/or
(4) sealed bids or proposals, pursuant to subsection 12.
No closed session. |
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