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Last Published: 1/9/2006 9:22:44 AM
PROPOSED AGENDA
OPERATIONS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 11, 2006, at 9:00 AM
26th Floor, Council Chamber
 
Terry M. Riley, Chair
Charles A. Eddy, Vice Chair
Becky Nace       Deb Hermann
051487 Authorizing the Director of Public Works to execute a $682,480.00 Design Professional Agreement with Hoefer Wysocki Architects, L.L.C. for remodeling of Fire Station No. 8 and 25; authorizing the City Manager to expend $682,480.00 for said agreement; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
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060004 Authorizing an intersection and traffic signal modification; reducing an appropriation in the amount of $208,950.00 in the General Fund; estimating revenue in the amount of $337,600.00 in the General Fund; appropriating the sum of $546,550.00 from the Unappropriated Fund Balance to various accounts in the General Fund; and designating requisitioning authority.
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060017 Condemning and taking permanent and temporary easements on private properties for the improvement and maintenance of sanitary sewers in the vicinity of Leeds Road and Hunter Avenue, all in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the City of Kansas City; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City; and authorizing the City Clerk to file this ordinance with the Recorder of Deeds in Jackson County, Missouri.
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060025 Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances various streets in Council District 4; reducing and appropriating $339,480.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $339,480.00 for the projects; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
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060026 Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances in various locations in Council District 3 and City wide Annual Sidewalk Improvements South of the River to 47th Street; appropriating $291,519.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $291,519.00 the various projects; authorizing assessment of the costs against the properties benefitted; and recognizing an emergency.
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060027 Approving and authorizing settlement of a lawsuit entitled Donald Woodell and Kathy Sullivan-Trader v. Loren Peters and City of Kansas City, Missouri, Case No. 0516-CV02915; appropriating $300,000.00 from the Unappropriated Fund Balance of the Legal Expense Fund to the General Liability Claims account; and recognizing an emergency.
Legislation Text   
060030 Authorizing a $161,450.00 Second Amendment to a design professional agreement with Bucher, Willis & Ratliff Corp., for construction inspection services; and authorizing the City Manager to expend $161,450.00 for the amendment.
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060032 Authorizing the Director of Public Works to enter into a $1,263,165.00 agreement with Terracon Consultants, Inc. for Project No. 89000-505; authorizing the Director of Public Works to amend and increase the agreement by up to $126,316.00 without City Council approval; and authorizing the City Manager to expend $1,389,481.00 for the project.
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060034 Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation to finance the acquisition of Fleet Equipment to be used by the City Manager, in an approximate principal amount not to exceed $10,000,000.00; executing any and all documents and agreements necessary for the financing under a Master Lease Purchase Agreement; estimating and appropriating lease proceeds in accounts as specifically set forth in the ordinance; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; designating requisitioning authorities; and recognizing an emergency.
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060035 (Sub.)Reducing appropriations in the Capital Improvements Fund in the amount of $211,400.00; and appropriating this sum to various accounts in the Capital Improvements Fund for the several projects in the Second, Third, Fourth and Fifth Council Districts.
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ADDITIONAL BUSINESS
 There will be a closed session to discuss a legal matter pursuant to RSMo 610.021 (1).