| Last Published: 4/12/2005 3:05:32 PM | |
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| | | Upon Roll Call the following members were present: | | Present: | 3 - CHARLES EDDY, ALVIN BROOKS, BILL SKAGGS | | Excused: | 1 - KAY BARNES | | | |
| 040826
| Authorizing a $5,534,781.00 contract with Capital Electric Construction Company, Inc. for electrical improvements in selected meeting rooms for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $6,088,259.00 for the contract.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Thomas Bean, Public Works, explained the purpose of the ordinance and answered questions from the committee. He stated that the MBE/WBE concerns had been resolved.
Mickey Dean, Human Relastions, answered questions regarding the MBE/WBE goal process.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040827
| Authorizing a $650,000.00 Amendment No. 1 to a facility maintenance and repair contract with AD Jacobson Company, Inc. for plumbing systems maintenance and repair at various City-owned facilities and authorizing the Director of Public Works to expend $650,000.00 for the project.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Thomas Bean, Public Works, explained the purpose of the ordinance.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040838
| Authorizing a $8,619,200.00 contract with Taylor Kelly LLC for renovations of selected meeting rooms for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $9,481,120.00 for the contract.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Robert Lawler, Public Works, explained the purpose of the ordinance and answered questions from the committee.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040846
| Authorizing the development of financing for the KCI Overhaul Base Project through the issuance of bonds by the City in an approximate principal amount not to exceed $47,000,000.00; and declaring the City´s official intent to reimburse from bond proceeds.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Randy Landes, Finance, explained the purpose of the ordinance and distributed a schematic showing the structure for this particular bond sale. Michael Burris, Aviation, explained how the bond revenue would be used. He and Mr. Landes answered questions from the committee.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040864
| Ordering the 909 Walnut Parking Facility Project improvements to be made and financing therefore to be obtained.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Michaela Hunter, City Planning and Development, explained the purpose of the ordinance.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040872
| RESOLUTION - Adopting the Memorandum of Understanding with Local 42, I.A.F.F.
FINANCE COMMITTEE recommends "IMMEDIATE ADOPTION"
Gary O'Bannon, Human Resources, explained the purpose of the resolution and distributed a working draft of the Memorandum of Agreement to the committee.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040873
| Pursuant to Article V, Section 116 of the City Charter, the Department of Human Resources, after discussions with the Departments of Neighborhood and Community Services, Water Services, Health, Aviation, City Auditor and Fire proposes the following modifications to the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1078, 2-1079, 2-1080, and 2-1092,and enacting in lieu thereof new sections of like numbers, relating to the same general subject matter which implement the agreement negotiated with I.A.F.F. Local 42 and modifies the temporary assignment to a higher classification provision.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Gray O'Bannon, Human Resources, explained the purpose of the ordinance.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040880
| Authorizing the issuance of General Obligation Bonds, Series 2004F, of the City of Kansas City, Missouri in a principal amount not to exceed $95,700,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Randy Landes, Finance, explained the purpose of the ordinance and answered questions from the committee.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040882
| Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority from the Convention and Tourism Fund to be used in connection with the Harry S. Truman Sports Complex.
FINANCE COMMITTEE recommends "DO PASS"
Staff explained the purpose of the ordinance.
No public tesitmony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040884
| Authorizing a Cooperative Agreement with the Tax Increment Financing Commission for improvements of Winn Road on the east side of Chouteau I-35; estimating revenue in the amount of $800,000.00 in the Capital Improvement Fund; appropriating it to the Winn Road Improvements account of the Capital Improvements Fund; and designating requisitioning authority.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Stan Harris, Public Works, explained the purpose of the ordinance and answered questions from the committee.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040886
| Authorizing a $2,906,200.00 contract with Midwest Mechanical Contractors, Inc. for mechanical improvements in selected meeting rooms for the Bartle Hall Improvements and Ballroom Expansion project and authorizing the Director of Public Works to expend the sum of $3,196,820.00 for the contract.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Thomas Bean, Public Works, explained the purpose of the ordinance.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040890
| Approving the issuance of Variable Rate Demand Taxable Revenue Bonds (909 Walnut Parking Facility Project) Series 2004, by the Tax Increment Financing Commission of Kansas City, Missouri, in an aggregate principal amount not to exceed $8,000,000.00, to provide funds to finance certain redevelopment project costs; and authorizing and approving certain documents and actions in connection with the issuance of such bonds
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Randy Landes, Finance, explained the purpose of the ordinanc.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040891
(Sub.) | Approving a plan for industrial development for the purpose of carrying out an industrial development project including the improving, reconstructing and equipping of a facility and lease of the facility to Bayer CropScience, LP for an industrial chemical facility located at 8400 Hawthorne Road, Kansas City, Missouri.
OPERATIONS COMMITTEE recommends "REFERRED OPERATIONS COMMITTEE"
Councilman Eddy announced that this ordinance would be held for one week and it will be moved to the Operations Committee and heard in one week. |
| 040893
| Authorizing the Director of Environmental Management to enter into an amendment with Deffenbaugh Recycling Services, Inc., of the recycling contract approved by Ordinance No. 040087 by increasing the maximum authorized first-year expenditure by $63,756.00 for a maximum total of $1,737,671.00 from funds previously appropriated.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
John Stufflebean, Environmental Management, explained the purpose of the ordinance and reported on the progress of the recycling program.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
| 040815
| Authorizing a $1,324,800.00 contract with Tshibanda & Associates for continued project management oversight of the ERP phased implementation strategy and authorizing the Chief Information Officer/Director of Information Technology to expend $1,324,800.00 for the project.
FINANCE COMMITTEE recommends "ADVANCE AND DO PASS"
Gail Roper, Information and Technology, explained the purpose of the ordinance and answered questions from the committee. Michey Dean, Human Relations, clarified the department's policy regarding MBE/WBE goals.
No public testimony.
Ayes: 3 - Eddy, Brooks, Skaggs
Nays: 0 |
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