Last Published: 5/9/2008 1:59:04 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - ED FORD, MELBA CURLS, RUSS JOHNSON, BILL SKAGGS
Excused:1 - JAN MARCASON
 

080322
Authorizing a $250,000.00 three year agreement with Custom Lighting Services, LLC for Contract No. C0122707 to provide electrical services for Airports and Substations at Kansas City International Airport and Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $50,000.00.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Phil Muncy, Aviation Department, testified on behalf of this ordinance. This Facility Maintenance Agreement will provide electrical services for airports and substations at Kansas City International Airport and Charles B. Wheeler Downtown Airport.
Ayes: 4 - Ford, Curls, Johnson, Skaggs
Nays: 0

080325
Authorizing the transfer of $2,100,000.00 in the Capital Improvements Fund from the CD 3 Roadway account and the Roadway CW account of project 89008008 of the Public Works Department to various signal, street lighting and contingency accounts in the Capital Improvements Fund.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Greg Rokos, Public Works, testified on behalf of this ordinance. This ordinance authorizes the transfer of funds from project 89008008 into various traffic signal and lighting projects.
Ayes: 3 - Ford, Curls, Johnson
Nays: 0

080326
Authorizing an Interlocal Agreement with the City of Leawood, Kansas, for resurfacing of State Line Road.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Greg Rokos and Jeff Martin, Public Works, testified on behalf of this ordinance. This ordinance is authorizing an interlocal agreement with City of Leawood, Kansas for the resurfacing of State Line Rd.
Ayes: 3 - Ford, Curls, Johnson
Nays: 0

080333
Authorizing a $3,921,400.00 Contract with P1 Group, Inc., for Project No. 62080329 – HVAC Upgrade at 250 Richards Road, the former Passenger Terminal Building at the Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $4,313,540.00.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Phil Muncy, Aviation Department, testeified on behalf of this ordinance. This is the final phase of converting the HVAC system from serving the needs of an Airport Passenger Terminal to the proper comfort conditioning of an office building in the Charles Wheeler airport.
Ayes: 3 - Ford, Curls, Johnson
Nays: 0

080334
Authorizing a $445,203.00 Amendment No. 7 to the Agreement with Sys-tek, the Design Professional for Project No. 62040262 – Terminal Building HVAC Improvements at the Charles B. Wheeler Downtown Airport and the expenditure of previously appropriated funds in the amount of $489,723.00.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Phil Muncy, Aviation Department, testified on behalf of this ordinance. Amendment 7 will provide for Construction Administration services, from the Design Professional for the construction of project 6208-0329, HVAC Upgrade @ 250 Richards Road, the former Passenger Terminal Building at the Charles B. Wheeler Downtown Airport
Ayes: 4 - Ford, Curls, Johnson, Skaggs
Nays: 0

080336
(Sub.)
Transferring appropriations between business units by reducing certain appropriations in the Public Safety Sales Tax Fund; appropriating $63,145.00 to the Metro Patrol Project account; and authorizing the City Manager to expend up to $63,145.00 for a sewer line relocation needed for this project.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Eric Bosch, CIMO, testified on behalf of this ordinance. This agreement will provide for project management services for the Metro Patrol Station project located at 77th and Prospect, until construction is complete; including project management, construction administration and special inspection.
Ayes: 4 - Ford, Curls, Johnson, Skaggs
Nays: 0

080337
Repealing Section 5 of Ordinance No. 071227, relating to Street Rights-of-Way and easements taken for public use and enacting in its place new Sections adding Tract 46 and Tract 54 to the condemnation to correct an omission of these tracts in said ordinance and section.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Rodney Wallace, CIMO, testified on behalf of this ordinance. This ordinance will amend ordinance 071227 which omitted certain lands and easement condemnations at N.W. 64th Street, N. Gower Drive, and N.W. 68th Street Street.
Ayes: 3 - Ford, Curls, Skaggs
Nays: 0

080338
Increasing the parking meter rate to $1.00 an hour for short term parking and $1.00 an hour for long term parking.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Bruce Campbell, Public Works, testified on behalf of this ordinance. This ordinance will raise the maximum hourly parking rate to $1.00 for short and long term meter parking.
Ayes: 4 - Ford, Curls, Johnson, Skaggs
Nays: 0

080341
Appropriating $400,000.00 from the Capital Improvement Fund; estimating revenues and appropriating funds in the amount of $400,000.00; and transferring it into the Parks and Recreation Fund for the use and improvements to the assets of Park Boulevards.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Denise Phillips, Parks and Recreation Department, testified on behalf of this ordinance. Jackie Maloney, Husch Law Firm, answered questions from the committee. Appropriation of these funds to Parks and Recreation will facilitate the encumbrance of contracts for 2 projects on Broadway, one will be done in conjunction with Westport CID and the other in conjunction with the Broadway Westport organization.
Ayes: 4 - Ford, Curls, Johnson, Skaggs
Nays: 0

080246
RESOLUTION - Directing the City Manager to include the question “How will this contribute to a sustainable Kansas City?” on fact sheets for all ordinances and resolutions.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (4/23/2008)"

080306
Authorizing Amendment 2 to a Water Purchase Agreement between Kansas City, Missouri and Missouri-American Water Company.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (4/16/2008)"

080313
Authorizing the Director of Water Services to execute a Cooperative Agreement with BT Residential, LLC to provide for payment of additional costs associated with an increase in flow capacity to a wastewater pump station in the vicinity of Green Hills Road and N.W. 96th Street; and recognizing this as an emergency.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Brian Tratior, Water Services, testified on behalf of this ordinance. The purpose of this ordinance is to authorize a Cooperative Agreement between the Water Services Department and BT Residential, LLC, to provide for the additional costs associated with an increase in flow capacity to the pump station located in the vicinity of Green Hills Road and NW 96th Street.
Ayes: 4 - Ford, Curls, Johnson, Skaggs
Nays: 0
 
 There may be general discussion regarding current Transportation and Infrastructure issues. There was no general discussion.