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Last Published: 9/9/2005 11:55:48 AM
PROPOSED AGENDA
FINANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 14, 2005, at 9:00 AM
26th Floor, Council Chamber
 
Charles A. Eddy, Chair
Alvin L. Brooks, Vice Chair
Bill Skaggs       Terry M. Riley
051102 (Sub.)Approving and authorizing settlement of a workers’ compensation claim filed by Dennis Honeycutt for injuries resulting from an accident on June 25, 2004, while employed by the City.
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051110 (Sub.)Giving permission to the 4646 Broadway, L.L.C., to construct and maintain an excavation shoring system for the building at 4610 Broadway; assessing an encroachment fee of $17,400.00; and estimating $17,400.00 in revenue.
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051112 Changing and re-establishing the grade on Longview Road from the East line of Blue Ridge Boulevard to the West line of Spring Valley Road; along with adjoining cross streets, all in Kansas City, Jackson County, Missouri.
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051114 Condemning and taking private property in fee simple for public purpose for construction of a fire station located in the vicinity of Blue Parkway and Elmwood Avenue, in Kansas City, Jackson County, Missouri; providing for the payment of just compensation therefore; authorizing continued negotiations by the Director of City Planning and Development; consenting to the filing of the petition for condemnation by the City Attorney, on behalf of the City, and directing the City Clerk to cause this ordinance to be recorded in the office of the Recorder of Deeds for Kansas City, Jackson County, Missouri.
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051115 Approving Traffic Regulation Numbers 58405 through 58428.
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051120 (Sub.)Authorizing the Director of Public Works to enter into a $3,026,968.00 Third Amendment Agreement with HNTB Corporation; authorizing the City Manager to expend funds in the amount of $3,026,968.00; and authorizing the Director of Finance to return the unexpended funds.
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051121 (Sub.)Authorizing the Director of Public Works to enter into a $20,206,993.00 contract with Walton Construction Company, LLC for construction services for the Convention Center Ballroom Envelope and Finishes; authorizing the Director of Public Works to amend this contract and to increase the agreement by up to $2,020,699.30 without City Council approval; and transferring $202,070.00 to the Public Art Fund.
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051122 (Sub.)Authorizing the Director of Public Works to enter into a $4,804,035.00 contract with Kansas City Mechanical Inc. for construction services for the Convention Center Ballroom Mechanical Improvements; authorizing the Director of Public Works to amend this contract and to increase the agreement by up to $480,403.50 without City Council approval; and transferring $48,040.00 to the Public Art Fund.
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051123 (Sub.)Authorizing the Director of Public Works to enter into a $7,238,400.00 contract with Capital Construction Company Inc. for construction services for the Convention Center Ballroom Electrical Improvements; authorizing the Director of Public Works to amend this contract and to increase the agreement by up to $723,840.00 without City Council approval; and transferring $72,384.00 to the Public Art Fund.
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051128 Authorizing the Director of Finance to fund the construction of a Mexican Customs Facility under a Master Lease Purchase Agreement and/or Ground Lease Agreement with a municipal leasing institution in an amount not to exceed $2.500,000.00; estimating and appropriating revenues in the amount of $2,500,000.00 in the Equipment Lease Capital Acquisition Fund; stating the City’s intention regarding the source of repayment for the draw; designating requisitioning authority; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; setting forth the City’s commitment to provide paving work on the project site; and authorizing a Cooperative Agreement with Kansas City Smartport, Inc. for the development and operation of the customs facility.
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HELD IN COMMITTEE
040521 (Sub.)Amending Chapter 62, Code of General Ordinances of Kansas City, Missouri, by repealing Sections 62-48, 62-49, 62-53, 62-54 and 62-55 and enacting in lieu thereof new Sections 62-48, 62-49 and 62-53, expanding prohibited practices to include refuse or recycling containers remaining on a curb or right of way for more than 24 hours and establishing penalties for violations of article I and II .
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050953 (Sub.)Calling for submission to the voters of Kansas City, at a special election to be held on November 8, 2005, a question amending the Charter of Kansas City by repealing its current twenty articles and enacting thirteen new articles to be known as the Charter of the City of Kansas City, to reflect the home rule authority granted by the Missouri Constitution; to adopt the Missouri general municipal election day, to require elected officials be residents of the City immediately prior to their election; authorize the delegation of duties among City departments; to authorize the establishment of new park districts; to re-establish the Internal Auditor as an appointee of the City Manager; to accelerate the adoption of ordinances by requiring two rather than three readings; to require the establishment of debt and economic incentive policies; require decennial review of the Charter; to authorize the Council to impose payments in lieu of taxes on enterprise departments of the City not to exceed 10% of the department’s gross revenues; and provide for other municipal purposes; fixing the dates when the amendments shall take effect; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.
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050992 Calling for submission to the voters of Kansas City, at a special election to be held on November 8, 2005, three questions amending the Charter of Kansas City to extend term limits applicable to future Mayors and Councils from two to three consecutive terms, permitting recall of an official only when proponents of the recall identify specific reasons for the recall and requiring a majority vote to replace a recalled official, and increasing the mandatory retirement age of Municipal Judges from 65 to 70 years of age; directing the City Clerk to notify the responsible election authorities of the election; and recognizing this ordinance to be an emergency measure.
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051019 (Sub.)Amending Chapter 70 of the Code of Ordinances by repealing Section 70-602 and enacting in its place a new section make provision for disabled parking spaces for overheight vehicles.
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051057 Authorizing the Director of Public Works to enter into a contract with Missouri Organic Recycling to provide grinding, hauling and management of the leaves and brush drop-off sites.
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051058 Authorizing the Director of Public Works to enter into an agreement with Deffenbaugh Industries, Inc., with options to extend the agreement for up to four additional one-year periods and authorizing the Director of Public Works to expend $2,202,024.00 in previously appropriated funds.
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ADDITIONAL BUSINESS
 There will be a Closed Session to discuss a Legel Matter pursuant to RSMO 610.021 (1).