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Last Published: 11/27/2006 4:03:53 PM
KANSAS CITY COMMITTEE RECORD
 
Upon Roll Call the following members were present:
Present:4 - TERESA LOAR, JIM ROWLAND, EVERT ASJES, TERRY RILEY
 

010073
Authorizing execution of an amendment to the Personal Services Contract with Cynthia Khosravian to be a Senior Computer Program Analyst at Kansas City International Airport in the amount of $32,000.00 plus $2,448.00 in FICA payments.


AVIATION COMMITTEE recommends "DO PASS"
Russ Widmar, Aviation Director, gave testimony on this ordinance. He stated that the contract was for a part-time employee who would go to a full-time position due to the vacation of a second part-time position in the department.
Ayes: 4 - Loar, Rowland, Asjes, Riley
Nays: 0

010074
Authorizing a three year $712,509.75 Service Agreement with Sprint United Telephone of Missouri for Centrex and Centurion Voice Service at Kansas City International Airport and the expenditure of previously appropriated funds in FY 2001 in the amount of $237,503.25 for Year I, and the expenditure of budgeted appropriations in FY 2002 of $237,503.25 and funds to be appropriated in FY 2003 in the amount of $237,503.25.


AVIATION COMMITTEE recommends "DO PASS"
Russ Widmar, Director Aviation, stated that this contract was with Sprint to keep their phone system and voice mail system operational.
Ayes: 4 - Loar, Rowland, Asjes, Riley
Nays: 0

010075
Authorizing a $2,335,915.00 contract with Gardner Construction Company for Project No. 2001C11C - Pre-Construction at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $2,575,255.00.


AVIATION COMMITTEE recommends "DO PASS"
Russ Widmar, Director of Aviation, gave the MBE/WBE goals regarding this project. He stated that this phase of the terminal improvement was under budget.
Ayes: 4 - Loar, Rowland, Asjes, Riley
Nays: 0

010076
Authorizing a $500,000.00 agreement with Burns & McDonnell Engineering Co., Inc., for Project No. 2000052A - Aviation Facilities Development of Kansas City International, Kansas City Downtown and Richards-Gebaur Memorial Airports and the expenditures of previously appropriated funds in the amount of $500,000.00.


AVIATION COMMITTEE recommends "DO PASS"
Russ Widmar, Aviation Director, testified on behalf of this ordinance. He stated that all participation goals had been met. Councilmember Asjes recused himself from the vote.
Ayes: 3 - Loar, Rowland, Riley
Nays: 0
 
 The following items have been added to the agenda:
 
 There will be a discussion regarding HMS Host Contract Buy-Out.
 
 There will be a closed session to discuss a Legal Matter pursuant to RSMo Section 610.021(1). There will be a closed session to discuss a Real Estate Matter pursuant to RSMo Section 610.021(2).

000707
Authorizing a $1,828,200.00 agreement with Deloitte & Touche, L.L.P., for Project No. C000590 - Integrated Work Order and Inventory Management System Software and Implementation Services at the Kansas City Aviation Department and the expenditure of previously appropriated funds in the amount of $1,828,200.00.