| Last Published: 6/4/2005 11:53:18 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 12 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, EVERT ASJES, JIM ROWLAND, BECKY NACE, KELVIN SIMMONS, ALVIN BROOKS, CHARLES EDDY, KAY BARNES | | Excused: | 1 - MARY WILLIAMS-NEAL | | | |
| 991279
| RESOLUTION - Declaring October 10, 1999, as National Day of the Republic of China.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991304
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-22302 through E-22365.
Received And Filed
|
| 991302
| RESOLUTION - Approving the appointments of Dr. Laura L. Dill and Dr. Deborah Jantsch as trustees of the Metropolitan Ambulance Services Trust.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Nash, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991306
| RESOLUTION - Supporting Greater Kansas City Flash Flood Awareness Week.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 991233
| Authorizing the City Manager to enter into a $114,415.00 contract with William A. Gamble for state legislative and grant research consultant services for 1999 and for the year 2000 subject to the budgeting and appropriation of sufficient funds therefor.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991232
| Authorizing execution of three contract amendments in the total amount of $32,483.00 with the Greater Kansas City Housing Information Center, SAVE, Inc., and The Salvation Army for the Emergency Shelter Grant Program.
Waive Charter Requirements City Council
for reading of ordinances on three separate days be waived for ordinances 991246 (sub), 991260, 991268, 991257 and 991273 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Asjes, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991246
(Sub.) | Appropriating the sum of $2,250,775.00 to various accounts in the General Fund and designating requisitioning authority.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991260
| Authorizing an eight month $240,000.00 contract with four (4) one-year renewal options with Standard Parking Corporation for parking management operations at the American Royal/Kemper Arena Complex.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991268
| Authorizing a $50,000.00 contract with The Larkin Group Inc., for emergency repairs of the Blue River Road Landslide; appropriating $350,000.00 from various accounts of the Local Use Tax Fund; authorizing the Director of Public Works to expend $50,000.00 in funds appropriated herein for the project; and appropriating $125.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991257
| Approving the plat of Willow Brooke 8th Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Passed
Ayes: 10 - Ford, Loar, Cooper, Nash, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991273
| Authorizing a one year lease agreement with RBAPT, L.L.C., for lease payments in the amount of $55,500.00 plus payments not to exceed $18,850.00 for renovation and utility costs for public works field inspection office space and private parking area for 50 vehicles located at 8516 N. Oak.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on page 4 and that these ordinances be listed next week for third reading.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Nash, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0 |
| 991261
| Approving a $147,377.00 contract with Insituform Technologies U.S.A. for Contract No. 617 49-63 Neighborhood Sewer Rehabilitation; and appropriating funds in the amount of $154,746.00.
Assigned to Third Read Calendar
|
| 991262
| Approving a $76,642.50 contract with CC EnviroKlean Inc. for Contract 684 Sludge Hauling Services from various Water Services Department facilities; and authorizing expenditure of previously appropriated funds in the amount of $84,000.00.
Assigned to Third Read Calendar
|
| 991263
| Approving a $405,680.00 contract with Garney Companies Inc. for Contract No. 640 First Creek Sanitary Sewer; authorizing expenditure of funds in the amount of $426,978.00; and appropriating $1,014.00 to the Youth Employment Fund.
Assigned to Third Read Calendar
|
| 991264
| Giving permission to Penn Valley Community College to construct and maintain five parking lot directional signs in the public right-of-way along Pennsylvania Avenue and 32nd Street.
Assigned to Third Read Calendar
|
| 991265
| To establish Sewer Districts 22091 and 20092, generally located in the vicinity of N.E. 88th Street and N. Lathrop Drive, all in Sewer Division 22, in Kansas City, Clay County, Missouri.
Assigned to Third Read Calendar
|
| 991267
| Authorizing a contract amendment which will increase the amount of Contract No. 980043 with Mega Industries Corp., Inc., for street improvements on N.W. Klamm Drive from English Landing School to Fisk Avenue, to $128,813.56; and authorizing the expenditure of $41,986.00 in additional funds therefor.
Assigned to Third Read Calendar
|
| 991269
| Approving a $224,095.00 contract with Insituform Technologies U.S.A. for Contract No. 618 Midtown Sewer Rehabilitation; and appropriating funds in the amount of $268,300.00.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on pages 5-8 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Rowland, Nace, Simmons, Brooks, Eddy, Barnes
Nays: 0
Assigned to Third Read Calendar
|
| 991281
| Authorizing a one year $55,064.00 contract with Trozzolo, Inc., for Project No. C000707 for the Writing and Publishing of the Annual Report and Newsletter for the Kansas City, Missouri Aviation Department and the expenditure of previously appropriated funds in the amount of $55,064.00.
Referred Aviation Committee
|
| 991282
| Authorizing the First Amendment to the Signatory Use and Lease Agreement dated May 1, 1998, with Northwest Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 991283
| Authorizing a $45,000.00 agreement with Marquette Advisors for Project No. C000656 - TWA Facilities Appraisal at Kansas City International Airport and appropriating funds in the amount of $45,000.00.
Referred Aviation Committee
|
| 991284
| Authorizing the First Amendment to the Signatory Use and Lease Agreement dated May 1, 1998, with Southwest Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 991285
| Authorizing the First Amendment to the Signatory Use and Lease Agreement dated May 1, 1998, with Vanguard Airlines at Kansas City International Airport.
Referred Aviation Committee
|
| 991287
| Authorizing a $211,769.00 contract with Midland Wrecking, Inc., for Project No. K81 - Demolition of Control Tower/Garages at Kansas City Downtown Airport and the expenditure of previously appropriated funds in the amount of $233,769.00.
Referred Aviation Committee
|
| 991288
| Authorizing a $152,200.00 contract with Musselman and Hall Contractors, LLC, for Project No. D67 - Crack Seal Roadways and Airfield at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $167,200.00.
Referred Aviation Committee
|
| 991289
| Authorizing a $170,375.00 Amendment No. 2 to an Agreement with Bibb and Associates, Inc., for Project No. B79 - Miscellaneous Roof Repairs at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $190,375.00.
Referred Aviation Committee
|
| 991290
| Authorizing a $1,136,126.00 agreement with UtiliCorp United d/b/a Missouri Public Services for Project No. C000258 for Emergency Back-up Power Generator Services at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,136,126.00.
Referred Aviation Committee
|
| 991291
| Authorizing a $4,221,996.00 contract with Harrington-Scanlon Roofing Company for Project No. C27 - Terminal Roof Replacement at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $4,643,996.00 and appropriating $10,555.00 to the Youth Employment Program Fund.
Referred Aviation Committee
|
| 991286
| To reestablish Sewer District 22077 and establish Sewer District 22093, in Sewer Division 22, generally located in the vicinity of N.E. 80th Street and N. Antioch Road in Kansas City, Clay County, Missouri.
Referred Operations Committee
|
| 991292
| Approving a $198,804.00 contract with Wilson Plumbing Co. for Contract No. 7413 Small Water Main Replacement in the area of NE 56 th and North Meadowbrook; and authorizing expenditure of funds in the amount of $217,804.00.
Referred Operations Committee
|
| 991293
| Authorizing an $80,000.00 increase in the contract with Forest View Recycling and Disposal Facility for landfill disposal of solid waste; appropriating an additional $80,000.00 to various accounts of the General Fund; and authorizing the Director of Environmental Management to issue changes to the contract to meet additional disposal needs.
Referred Operations Committee
|
| 991298
| Authorizing construction of water mains in the area of 155th and Horridge Road, Jackson County, to be paid through special assessments; approving a $137,777.77 contract therefor with Garney Companies, Inc. for construction of the project; authorizing expenditure of $182,300.00 in funding therefor; providing for the levy of special assessments to cover part of the cost of improvements and providing for payment of such special assessments in annual installments, and recognizing an emergency.
Referred Operations Committee
|
| 991299
| Approving a $844,150.00 contract with Insituform Technologies U.S.A. for Contract No. 616 Lake Waukomis Sewer Force Main Rehabilitation; and appropriating funds in the amount of $888,358.00.
Referred Operations Committee
|
| 991300
| Approving a $497,540.00 contract with Rose-Lan Contractors Inc. for Contract No. 625 Phase II City Wide Manhole Rehabilitation; and appropriating funds in the amount of $523,000.00.
Referred Operations Committee
|
| 991301
| Approving a $35,669.00 contract with Kansas City Mechanical Inc. for Contract No. 7415 Heating Boiler Replacement at 2409 East 18 th ; and authorizing expenditure of funds in the amount of $39,200.00.
Referred Operations Committee
|
| 991277
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; releasing various easements in Clay and Platte Counties; and directing the City Clerk to record the acceptance.
Referred Planning, Zoning & Economic Development Committee
|
| 991278
| Approving the sale of approximately 11.66 acres of vacant land located south of I-470 and west of View High Drive and authorizing the Director of Finance to execute a deed therefor.
Referred Planning, Zoning & Economic Development Committee
|
| 991294
| Authorizing execution of a $65,000.00 Cooperative Agreement with the Greater Kansas City Chamber of Commerce for the purpose of providing for business and marketing services; and directing the City Clerk to file certain documents with the appropriate offices.
Referred Planning, Zoning & Economic Development Committee
|
| 991295
| Changing the name of N.W. 86th Court from the east line of N.W. 85th Terrace, east and north approximately 600 feet, to N.W. 85th Court.
Referred Planning, Zoning & Economic Development Committee
|
| 991296
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0235, rezoning an area of approximately 55 acres generally located on the north side of Bannister Road and approximately 600 feet east of Valley Garden Drive from District RA (Agricultural) to District R-1a (One-Family Dwellings). (11975-P)
Referred Planning, Zoning & Economic Development Committee
|
| 991297
(Sub.) | Approving a Community Unit Project on an approximately 55 acre tract of land generally located on the north side of Bannister Road and approximately 600 feet east of Valley Garden Drive. (11975-CUP-2)
Referred Planning, Zoning & Economic Development Committee
|
| 991307
(Sub.) | Accepting the recommendations of the Tax Increment Financing Commission as to the Prospect North Tax Increment Financing Redevelopment Plan approving the Prospect North Tax Increment Financing Redevelopment Plan, subject to certain revisions; and designating a Redevelopment Area.
Referred Planning, Zoning & Economic Development Committee
|
| 991308
| Approving and designating Redevelopment Project Area 1 of the Prospect North Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Referred Planning, Zoning & Economic Development Committee
|
| 991309
| Approving and designating Redevelopment Project Area 2 of the Prospect North Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Referred Planning, Zoning & Economic Development Committee
|
| 991310
| Approving and designating Redevelopment Project Area 3 of the Prospect North Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Referred Planning, Zoning & Economic Development Committee
|
| 991303
(Sub.) | Approving an amendment to a previously approved preliminary plan in District R-4-O-p (Low Apartments, Administrative Office Building - Limited District) on an approximately 14 acre tract of land generally located on the north side of 101st Terrace and east of Holmes Road. (7443-P-17)
Referred Planning, Zoning & Economic Development Committee
|
| 991305
| RESOLUTION - Authorizing the Mayor to apply for a U.S. Economic Development Administration Public Works Grant for the Lewis and Clark Redevelopment Area.
Referred Planning, Zoning & Economic Development Committee
|
| 991311
| RESOLUTION - Stating the support of the Council for the Longfellow Heights III housing project located at the northwest corner of 27th Street and Troost Avenue and directing the City Manager to explore alternatives for funding the capital needs of Longfellow Heights III, including in-district PIAC funds from the 2nd District.
Referred Planning, Zoning & Economic Development Committee
|
| 991312
(Sub.) | Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0236, rezoning an area of approximately 3.75 acres generally bounded by 26th Street on the north, Troost Avenue on the east, 27th Street on the south and Harrison Street on the west from Districts R-4 (Low Apartments) and R-5 (High Apartments) to District URD (Urban Redevelopment District), and approving a development plan for the same.
Referred Planning, Zoning & Economic Development Committee
Ordinance 991312 was introduced by Councilmember Cooper. | | | |
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