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Last Published: 12/14/2009 4:53:51 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - TERRY RILEY
Present:4 - MELBA CURLS, CATHY JOLLY, JAN MARCASON, BILL SKAGGS
 
 
 Mark McHenry - Parks and Recreation

090956
Reducing the appropriation to the Capital Improvements Fund by $160,000.00; and appropriating it to the Parks NC4 account of the Capital Improvements Fund for improvements by the Parks and Recreation Department to pedestrian lighting and design and construction of streetscape improvements along certain boulevards located in the Westport area.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Mark McHenry, Parks and Recreation, testified on behalf of this ordinance. There was no public testimony. This ordinance will reduce the Public Works funding by $160,000.00 and reappropriates these funds to Parks and Recreation.
Ayes: 4 - Riley, Curls, Marcason, Skaggs
Nays: 0
 
 Mark VanLoh - Aviation

090964
Authorizing a $567,500.00 contract with Central States Contracting Services, Inc., for Project No. 62100349 – Cooling Tower Replacement; authorizing the Director of Aviation to amend and increase this contract by up to $56,750.00; authorizing the Director of Aviation to expend $624,250.00 for the contract; and recognizing an emergency.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Mark VanLoh, Aviation, testified on behalf of this ordinance and answered questions from the committee. There was no public testimony. This ordinance will authorize execution of a facility repair contract.
Ayes: 5 - Riley, Curls, Jolly, Marcason, Skaggs
Nays: 0

090970
Authorizing a $386,495.00 Amendment No. 2 to an agreement with Burns and McDonnell for Project No. 62080327 – Chill Water System Rehabilitation; and authorizing the Director of Aviation to expend $425,144.00 for the contract.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Mark VanLoh, Aviation, testified on behalf of this ordinance and answered questions from the committee. There was no public testimony. This ordinance will authorize execution of Amendment 2 to the Design Professional agreement.
Ayes: 5 - Riley, Curls, Jolly, Marcason, Skaggs
Nays: 0
 
 Gerald Smith - General Services

090969
Reallocating current funding in the Capital Improvements Fund for the Dangerous Buildings Division Parking Lot project from Public Works/CIMO to the General Services Department; and recognizing an emergency.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Gerald Smith, General Services, testified on behalf of this ordinance and answered questions from the committee. There was no public testimony. This ordinance will reallocate current funding in the Capital Improvements Fund for the construction of the Neighborhood & Community Services Dept.'s Dangerous Buildings Division Parking Lot project from Public Works / CIMO to the General Services Department.
Ayes: 5 - Riley, Curls, Jolly, Marcason, Skaggs
Nays: 0


Councilmember Marcason Move to Reconsider
Gerald Smith asked the committee to reconsider the recommendation
Seconded by Councilmember Curls
Ayes: 5 - Riley, Curls, Jolly, Marcason, Skaggs
Nays: 0


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"

Ayes: 5 - Riley, Curls, Jolly, Marcason, Skaggs
Nays: 0

090978
Authorizing the Director of General Services to execute a lease agreement with Jazz District Condominium Association, Inc., for a term of twenty years for the purpose of installing and maintaining a sign at 1724 Vine Street to identify the 18th and Vine Historic District.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Ed Hennessey, General Services, testified on behalf of this ordinance. Mario Vasquez, Capital Improvements Management Office, answered questions regarding the ongoing projects at 18th and Vine. There was no public testimony. This ordinance will approve the lease cost of a sign and pay ongoing compensation as noted in the lease.
Ayes: 5 - Riley, Curls, Jolly, Marcason, Skaggs
Nays: 0
 
 Stan Harris - Public Works

090976
Appropriating $110,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to fund projects in the Third and Fourth Council Districts; and designating requisitioning authority.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Stan Harris, Public Works, testified on behalf of this ordinance and answered questions from the committee. There was no public testimony. This ordinance will reduce appropriations in the Unappropriated Fund Balance of the Capital Improvements Fund in the amount of $110,000.00 and appropriate this sum to accounts in the Capital Improvements Fund.
Ayes: 5 - Riley, Curls, Jolly, Marcason, Skaggs
Nays: 0

090977
Approving Traffic Regulation Numbers 59930 through 60031and 60033 through 60037.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Stan Harris, Public Works, testified on behalf of this ordinance and answered questions from the committee. Wei Sun, Public Works, answered questions from the committee. No public testimony. This ordinance will approve Traffic Regulation Numbers 59930 through 60031 and 60033 through 60037 inclusive made by the Director of Public Works in accordance with the City Code.
Ayes: 5 - Riley, Curls, Jolly, Marcason, Skaggs
Nays: 0

090985
(Sub.)
Authorizing the Director of Public Works to enter into a cost share agreement and a municipal agreement with the Missouri Highways and Transportation Commission for the improvement of intersection of Botts Road and Highway 150; and authorizing the Director of Public Works to expend funds for ROW acquisition not to exceed $1,018,000.00.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (12/10/2009)"

090761
(Sub.)
Estimating revenue in the amount of $1,145,367.00 in the Capital Improvements Fund; appropriating $1,145,367.00 to the North Brighton-M-210 to Parvin Road account of the Capital Improvements Fund; authorizing Amendment No. 1 to an agreement with TranSystems Corporation in the amount of $259,103.00 for Project No. 89008112 - Street Improvements on North Brighton from Missouri Highway 210 to Parvin Road; and authorizing the City Manager to expend $259,103.00 for the contract; and approving project management costs.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (12/10/2009)"
 
 There may be general discussion regarding current Transportation and Infrastructure issues. None There will be a followup to the Budget Priority Session presented by PFM. Canceled Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: (1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed, or all proposals are rejected, pursuant to subsection 12. Closed session for legal matters from 9:38 a.m. to 10:23 a.m.