Last Published: 12/21/2006 3:49:10 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - TERRY RILEY, CHARLES EDDY, BECKY NACE, DEB HERMANN
 

041015
(Sub.)
Reducing various appropriations in the Capital Improvement Fund totaling $21,599,972.00 from the Department of Public Works; appropriating a total of $21,599,972.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to the Department of Water Services; designating requisitioning authority; authorizing transfer between accounts of encumbrances relating to Special Projects, Sanitary Sewer, and Stormwater; and recognizing an emergency.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE"
Scott Huizenga, Budget Office, explained the purpose of the ordinance and answered questions from the Committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041037
Authorizing a $1,483,504.80 contract with L.G. Barcus and Sons, Inc., for modifying and repairing the substructure of the west end of the 12th Street Viaduct; estimating revenue in the amount of $850,000.00 in the Capital Improvement Fund; appropriating it to various accounts in the Capital Improvements Fund; authorizing the Director of Public Works to expend $1,783,504.00 for the project; and appropriating $3,709.00 to the Youth Employment Fund.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS"
Mike Musgrave and Ralph Davis, Capital Improvements Management Office, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041038
Condemning and taking permanent sewer rights-of-way and temporary construction easements on private properties for the construction and maintenance of district sanitary sewers to serve Sewer District No. 11038, in Sewer Division No. 11, in Kansas City, Jackson County, Missouri; providing for payment of just compensation therefor.


OPERATIONS COMMITTEE recommends "HOLD ON AGENDA"
Stan Harris, Public Works, requested that this ordinance be held for two weeks.

041053
(Sub.)
Reducing appropriations in the General Fund and appropriating $560,000.00 to an account in the General Fund; reducing the fund balance of the Infrastructure and Maintenance Fund and appropriating $130,447.00 for transfer to the General Fund; authorizing the Director of Public Works to execute a 3rd amendment to a twelve-month contract with MAXIMUS Asset Solutions for $498,844.00 for system implementation and system integration services for the Fleet Focus M5 Management System upgrade in the Department of Public Works and the Police Department; designating requisitioning authority and recognizing an emergency.


OPERATIONS COMMITTEE recommends "HOLD ON AGENDA"

041056
Approving a $1,560,955.00 contract with Tiffany Construction for Contract No. 067, Catch Basin Replacement 2004 Phase B.


OPERATIONS COMMITTEE recommends "HOLD ON AGENDA"

041058
Estimating revenues in the amount of $100,379,214.00 in the Series 2004F G.O. Bond Fund (Fund No. 3391) and appropriating the same; estimating revenue in the Series 2004F G.O. Bond Fund in the amount of $102,056.00 representing accrued interest; appropriating $5,414,542.00 for fiscal year 2005 debt service, designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS"
Randy Landes, Finance Department, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

041059
(Sub.)
RESOLUTION - Requesting that the City Manager include green roof technology initiatives in new City buildings and facilities improvements to include as many design approaches of the U.S. Green Building Council’s Leadership in Energy & Environmental Design into the City’s design development process which are in the City’s best interest and supported from a cost/benefit perspective


OPERATIONS COMMITTEE recommends "HOLD ON AGENDA"