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Last Published: 3/28/2005 2:10:49 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - TERRY RILEY, CHARLES EDDY, BECKY NACE, DEB HERMANN
 

050186
Authorizing the City Manager to execute an amendment to an agreement with Platte County, Missouri, for funding and construction of outdoor athletic fields and associated facilities in Tiffany Hills Park; estimating revenue in the amount of $245,000.00 in the Capital Improvements Fund; appropriating it to the Platte Co. – THP Athletic Complex account in the Capital Improvements Fund; and designating requisitioning authority.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Larry Frevert, Parks and Recreation, explained the purpose of the ordinance and answered questions from the committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050204
Declaring it to be necessary to change and reestablish the grades on N. Congress Avenue from the north edge of the existing pavement on N.W. Barry Road (Sta. 40+02.02), as now established, north approximately 3300 feet, all in Kansas City, Platte County, Missouri.


OPERATIONS COMMITTEE recommends "DO PASS"
Stan Harris, Public Works, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050210
Condemning and taking permanent, and temporary sewer rights-of-way on private properties for the construction and maintenance of sanitary sewers in the areas of 82nd Street and James A. Reed Road (SD 11031-11036), and 83rd Street and Oldham Road (SD 11023 and 11047), in Kansas City, Jackson County, Missouri.


OPERATIONS COMMITTEE recommends "DO PASS"
Michael McClure, CIMO, explained the purpose of the ordinance. No public testimony.
Ayes: 3 - Eddy, Nace, Hermann
Nays: 0

050225
Authorizing a $42,375.00 Fourth Amendment to Agreement No. 000257 with TapanAm Associates, Inc., relating to design professional services for replacement of Sni-A-Bar Bridge over Kansas City Southern Railroads and authorizing the Director of Public Works to expend an additional $42,375.00.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mike McClure and Vicki Taylor, CIMO, explained the purpose of the ordinance and answered questions from the committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050231
Approving a $1,420,000.00 contract with Haines and Associates Construction Company, Inc. for Contract No. 7864, Small Main Replacements in Plates J-113, J-114, J-133 and J-134, Hillcrest Road to Stark Avenue, East 91st Street to East 107th Street; authorizing the Director of Water Services to expend $1,562,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Jim Melmer, Water Services, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050232
Amending Chapter 78 of the Code of Ordinances, entitled “Water,” by repealing Article III therein, entitled “Swimming and Bathing Facilities,” consisting of Sections 78-171 through 78-209, and enacting in lieu thereof a new Article III of like title and consisting of new sections 78-171 through 78-240 pertaining to the regulation of swimming and bathing facilities, establishing new fees and clarifying procedures of inspection, suspension and revocation of operating permits.


OPERATIONS COMMITTEE recommends "DO PASS"
Bert Malone and Jennifer Wilson, Health Department, explained the purpose of the ordinance and answered questions from the committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050234
Authorizing design agreements with Larkin Group Inc. and McDonald & Wagner for design professional services for Sanitary Sewer Design; reducing an appropriation in the amount of $98,786.00 in the Sewer Special Assessment Bond Fund 1996; authorizing the Director of Public Works to expend previously appropriated funds for the two projects; and assessing the properties benefited.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mike McClure, CIMO, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050237
Authorizing a $40,500.00 Amendment No. 1 with Black and Veatch Corporation for Contract No. 8083, New Raw Water Supply for Reliability - Final Design, CPS and Construction Observation; authorizing the Director of Water Services to expend $51,400.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Jere Merdith, Public Works, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050238
Approving Traffic Regulation Nos. 58031 through 58040, 58042 through 58057 and 58059 through 58090.


OPERATIONS COMMITTEE recommends "DO PASS"
Jere Meredith, Public Works, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050239
Approving Traffic Regulation Nos. 57946 through 58030.


OPERATIONS COMMITTEE recommends "DO PASS"
Jere Meredith, Public Works, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050244
Authorizing a $287,000.00 agreement with Hoefer Wysocki Architects, LLC. to provide design services for Fire Station No. 10; authorizing the City Manager to expend $287,000.00 for the contract; authorizing the City Manager to amend the contract up to $250,000 without further Council approval


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Eric Bosch, CIMO, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050245
Authorizing a Second Supplement to the Municipal Agreement and a Utility Agreement with the Missouri Highways and Transportation Commission relating to public improvements designated as Route I-470/I-435; and directing the City Clerk to file certain documents with the appropriate offices.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Stan Harris, Public Works, explained the purpose of the ordinance and answered questions from the committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050247
(Sub.)
Authorizing the City Manager to execute a Cooperative Park Development Agreement with Platte County and approving the purchase and acceptance of deed for property on the west side of Platte Purchase Road between N.W. 100th Street and N.W. 108th Street; reduce appropriations in the Capital Improvements Fund in the amount of $8,000.00 and appropriating it to an account in the Capital Improvements Fund for park improvements at Tiffany Hills Park in the Second Council District; and directing the City Clerk to file this ordinance and Cooperative Park Development Agreement in Platte County.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Larry Frevert, Parks and Recreation, explained the purpose of the ordinance and answered questions from the committee. He stated that funding for the park will come from PIAC funds. Councilman Riley requested that the ordinance be amended to state that funding will come from in-district PIAC funds and city-wide PIAC funds and not tap into the general revenue stream. After discussion about alternate sources of funding, an committee substitute will state that funding sources will not include general fund. Jim Plunkett, Commissioner from Platte County, Bryan Duwadny, Platte County Parks and Recreation, and Councilman John Fairfield testified for approval of the ordinance and also about alternate funding sources.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050252
RESOLUTION - Declaring it necessary to establish the grades on North Brighton Avenue, from Northeast 80th Street to a point 2,786.42 feet south of Northeast 80th Street, all in Kansas City, Clay County, Missouri.


OPERATIONS COMMITTEE recommends "BE ADOPTED"
Stan Harris, Public Works, explained the purpose of the ordinance. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050256
(Sub.)
Authorizing a $189,360.00 Amendment No. 2 with Bucher, Willis & Ratliff Corporation for additional engineering services for the N. Brighton Avenue Improvement Project and expend previously appropriated funds.


OPERATIONS COMMITTEE recommends "HOLD ON AGENDA (3/16/2005)"
Mike McClure, CIMO, explained the purpose of the ordinance and answered questions from the committee. Councilwoman Hermann asked that the ordinance be held until questions about funding the project are answered. Councilman Riley recommended this ordinance be held and referred to the Finance Committee. No public testimony.

050257
Authorizing Task Order No. 3 to a Master Services Agreement with Tetra Tech EM Inc. to provide services for oversight for demolition and environmental abatement in the KC Live – Entertainment District.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mike McClure, CIMO, explained the purpose of the ordinance and answered questions from the committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

050276
Authorizing Task Order No. 4 to a Master Services Agreement with Family Environmental Compliance Services, Inc. to provide services for oversight for demolition and environmental abatement in the KC Live – Entertainment District.


OPERATIONS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mike McClure, CIMO, explained the purpose of the ordinance and answered questions from the committee. No public testimony.
Ayes: 4 - Riley, Eddy, Nace, Hermann
Nays: 0

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 .


OPERATIONS COMMITTEE recommends "HOLD ON AGENDA (3/23/2005)"
 
 Staff from the Capital Improvement Management Office will present a preview of the new "CIMO Progress Report." Mike McClure, CIMO, distributed the report to the committee. He proceeded to state the purpose of the report and walked the committee through the report. Mr. McClure answered questions from Councilwoman Hermann regarding projects in First District.