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Last Published: 10/14/2008 2:15:33 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - MELBA CURLS, TERRY RILEY, JAN MARCASON, BILL SKAGGS
Excused:1 - RUSS JOHNSON
 
 
 Water Services Department, John Franklin

080915
Reestimating revenue in the amount of $254,361.62 in the Stormwater Fund; appropriating it to the 2007 Stormwater Loan account of the Stormwater Fund; and designating the Director of Water Services as requisitioning authority.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Mary Lappin, Water Services, testified on behalf of this ordinance. This ordinance will reestimate the Stormwater Loan funds for use in FY09.
Ayes: 3 - Curls, Riley, Marcason
Nays: 0

080918
Approving a $360,500.00 contract with Camp, Dresser, and McKee, Inc. for Contract No. 969, SCADA System Master Plan; authorizing the Director of Water Services to expend $360,500.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Mary Lappin and Jim Mellum, Water Services, testified on behalf of this ordinance. This project will evaluate the existing Water Services Department SCADA system which is 18 years old, study new system capabilities and security while considering existing infrastructure investment, provide a template for future project implementation and funding, and benchmark staff support requirements.
Ayes: 4 - Curls, Riley, Marcason, Skaggs
Nays: 0

080957
Establishing Sewer District No. 16008, and reestablishing Sewer District No. 16005, all in Sewer Division No. 16, in Kansas City, Clay County, Missouri; and repealing Section 1 of Ordinance No. 020860, passed August 1, 2002, establishing Sewer District No. 16005.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (10/2/2008)"
 
 Public Works Department, Stan Harris

080935
Amending Chapter 62, Code of Ordinances, by repealing Sections 62-1 through 62-12 and Sections 62-41 through 62-55, and enacting new sections in lieu thereof for the purpose of updating the solid waste code to reflect current refuse collection and management practices; eliminating all payments in lieu of City-provided services to mobile home developments, travel trailer camps, buildings containing seven or more dwelling units, and neighborhood associations; and eliminating the board of refuse appeals.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (10/2/2008)"

080951
Authorizing reconstruction of sidewalks, curbs, driveway entrances, and appurtenances along various streets citywide; reducing and appropriating $771,277.00 from the Revolving Public Improvement Fund; authorizing the Director of Public Works to expend $771,277.00 for the projects; authorizing assessment of the costs against the properties benefited; and recognizing as an emergency.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Jeff Martin and Stan Harris, Public Works, testified on behalf of this ordinance. This ordinance will set up special assessment accounts in the Public Improvement Revolving fund for the purpose of collecting the costs for petition sidewalk projects to be part of the Public Improvement Projects in all council districts.
Ayes: 4 - Curls, Riley, Marcason, Skaggs
Nays: 0

080956
Authorizing the Director of Public Works to execute a Cooperative Agreement with the cities of Sugar Creek and Independence for preliminary engineering design services for the proposed Lewis & Clark Expressway alignment from east of I-435 and Front Street to Sterling Avenue.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (10/2/2008)"
 
 There may be general discussion regarding current Transportation and Infrastructure issues. There was no general discussion. There may be a closed session pursuant to Section 610.021(1) RSMo to discuss legal matters. There was no Closed Session.