| Last Published: 6/4/2005 11:38:23 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 10 - Z ZMAYOR BERKLEY, EMANUEL ZCLEAVER(OLD), CHUCK WEBER, SALLY JOHNSON, FRANK PALERMO, ROBERT HERNANDEZ, JOANNE COLLINS, CHARLES HAZLEY, DAN COFRAN, MARK BRYANT | | Excused: | 2 - BOB LEWELLEN, KATHERYN SHIELDS | | | |
| 900233
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation No. E-16295. |
| 900234
| COMMUNICATION - Notice received from the Board of Election Commissioners of Clay County, Missouri regarding Petition to Amend the Charter of Kansas City, Missouri.
Referred Finance Committee
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| 900235
| COMMUNICATION - Notice received from the Director of Public Works regarding Traffic Regulation No. 47617, Installation.
Referred Plans And Zoning Committee
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| 900229
(Sub.) | RESOLUTION - Directing the City Manager to meet with Laidlaw, Inc. and determine the potential sites the Company has identified for sanitary landfill purposes within the corporate limits of Kansas City, Missouri.
Amended
Councilman Sharp moved to amend resolution number 900229
Ayes: 8 - Weber, Johnson, Palermo, Collins, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0
Adopted as Amended
Ayes: 8 - Weber, Johnson, Palermo, Collins, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900165
| Transferring the sum of $70,000.00 from the Contingent Appropriation of the General Fund to Account No. 1-13200-B Municipal Court Prosecution.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900166
| Re-estimating revenue in the amount of $149,028.00 in the Municipal Auditorium Maintenance User Fee Fund; appropriating said sum to the contribution to Equipment Lease Working Capital Fund; transferring said sum to the Equipment Lease Working Capital Fund.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900169
| Authorizing a Contract with Elliott Drywall for Asbestos Abatement for the Emergency Generator and Storage Area at KCI Airport and the expenditure of previously appropriated funds.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900170
| Authorizing a Contract with Capital Electric Construction Company for the Installation of Taxiway Guide Signs at KCI Airport and the expenditure of previously appropriated funds.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900171
| Authorizing a contract with Stewart Industrial Hygiene & Safety, Inc. for Consultant Air Monitoring and Inspection Services at KCI Airport and the expenditure of previously appropriated funds.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900172
| Accepting and approving two contracts between the City and the Missouri Department of Health for the funding of the City's Sickle Cell Anemia Program in the amounts of $81,490.00 and $41,200.00, for one year beginning July 1, 1990, and re-estimating revenue and appropriating funds in the amount of $2,451.00 to reflect that funding.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900173
| Accepting and approving an agreement between the City and the Civic Health Foundation whereby the City will fund the AIDS Council of Kansas City operated by the Foundation for one year beginning May 1, 1990, in the amount of $20,600.00 in funds previously appropriated therefor, providing for the expense of administering said agreement and recognizing an emergency.
Passed
Ayes: 9 - Weber, Johnson, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900174
| Accepting and approving an agreement between the City and Hospital Hill Health Services Corporation to provide an emergency physician to act as emergency medical director for one year beginning May 1, 1990, and authorizing the expenditure of $67,410.00 in previously appropriated funds therefor.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900175
| Accepting and approving an amendment to the current contract between the City and Children's Mercy Hospital to provide health care services to children in need which extends that contract three additional months, authorizes the expenditure of $148,650.00 of previously appropriated funds therefor and provides for the cost of administering the agreement.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900176
| Accepting and approving an amendment to the current contract between the City and Missouri Department of Health providing for health care services for Hypertension which extends that contract an additional three months in the amount of $18,809.00 and increasing and decreasing revenue estimates in various accounts and appropriating $1,971.00 to reflect that increased funding.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900115
(Sub.) | Granting permission to Lila Edgington, to install and maintain an ornamental pedestrian light in Wyandotte Court 220 feet south of Red Bridge Road, in Kansas City, Jackson County, Missouri.
Passed as Substituted
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900138
| Approving a contract in the amount of $230,035.00 with Industrial Excavating and Equipment, Inc. for miscellaneous bridge maintenance and repair.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900157
| Approving a $1,548,061.00 contract with Fagan Construction Co. for construction of the Environmental Laboratory, Phase I at the Water Treatment Plant; authorizing a $252,700.00 agreement with Burns & McDonnell Engineering Co. for construction phase and resident engineering services; and appropriating $1,983,000.00 in funding therefor.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900160
| Amending Ordinance 63768, passed March 16, 1989, by repealing and reenacting Section 4 to provide for assessment of all costs of construction rather than part of the costs.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900161
| Amending Ordinance 63769, passed March 16, 1989, by repealing and reenacting Section 4 to provide for assessment of all costs of construction rather than part of the costs.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900162
| Authorizing a contract with Turner Construction Company in the amount of $1,500,000.00 for management services in connection with the Bartle Hall Expansion Project.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 1 - Hernandez |
| 900164
| Authorizing the Director of Public Works to enter into a Cooperative Agreement for Public Improvement for Future Street Construction to Indiana Avenue.
Passed
Ayes: 10 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD), zMayor Berkley
Nays: 0 |
| 900051
| Designating the Paseo High School, 4747 Flora, an historic landmark. (65683)
Held on Docket
Ayes: 7 - Weber, Hernandez, Collins, Hazley, Cofran, Bryant, zCleaver(OLD)
Nays: 3 - Johnson, Palermo, zMayor Berkley |
| 900146
(Sub.) | Repealing Ordinance No. 64417, passed May 3, 1990 and rescinding the authority of the Director of Finance to enter into Redevelop- ment Contract between the City and Rock Quarry Redevelopment Corporation.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900152
| Authorizing the Director of City Development to enter into an agreement on behalf of the City with the Port Authority of Kansas City, Missouri and the Economic Development Corporation of Kansas City related to riverfront planning and development for fiscal year 1990-91.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900156
| Approving Traffic Regulation numbers 47327, 47329 through 47353, and 47356 through 47376 including specified removals and installations thereof.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900191
| Approving a $90,193.00 contract with Crawford Mechanical Contractors, Inc. for the KCI Pumping Station Modifications; authorizing a $25,200.00 agreement with Burns & McDonnell Engineering Co. for construction phase engineering; and authorizing expenditure of $145,100.00 in funding therefor.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900192
| Approving a $970,000.00 contract with Haines-Stowers Construction Company for construction of the Second Creek Sanitary Sewer Line W2 and W2a; authorizing a $40,300.00 agreement with Lankford, Thompson, Dreessen & Dorner for construction phase engineering services; and appropriating $1,067,000.00 in funding therefor.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900143
| Reducing appropriations in the Bruce R. Watkins Roadway account by $1,500,000; appropriating said sum; designating requisitioning authority.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900144
| Authorizing a $616,469 agreement with the Missouri Highway and Transportation Department for Bruce R. Watkins Drive lighting.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900145
| Authorizing a $69,770 contract with Ochsner Hare & Hare for bid documents and construction specifications for the Bruce R. Watkins Drive Beautification Plan.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900193
| Vacating the north-south alley next east of Forest Avenue from the south line of 16th Street to a point 116 feet north of the north line of vacated 17th Street, and all utility easements, except for a full width sewer easement, over, under along and across said alley, all in Kansas City, Jackson County, Missouri. (948-V)
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900167
(Sub.) | Approving the issuance by Kansas City Municipal Assistance Corporation of its Leasehold Revenue Capital Improvement Bonds (Kansas City, Missouri, Lessee), Series 1990 A, in the principal amount of $45,264,971.15 to provide funds to pay part of the cost of purchasing and constructing various improvements within the City of Kansas City, Missouri, and acquiring necessary real estate and rights-of-way; authorizing a base lease between the City and said Corporation and a Master Lease Purchase Agreement between said Corporation and the City; and authorizing certain other actions relating to the issuance of said Bonds.
Assigned to Third Read Calendar
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| 900184
| RESOLUTION - Authorizing the Director of Finance to offer for sale two tracts of land generally located at 40th and Mill and commonly known as the old Public Works Maintenance Headquarters site by competitive bids.
Assigned to Third Read Calendar
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| 900201
| Authorizing a $43,200.00 contract with C. S. Ehinger Company for demolition of a building located at 1903 The Paseo.
Assigned to Third Read Calendar
|
| 900206
| RESOLUTION - Urging voter support for Proposition No. 2 (neighborhood improvement districts) in the August election.
Assigned to Third Read Calendar
|
| 900179
| Accepting various easements and deeds in Jackson and Clay Counties and releasing various easements in Jackson and Clay Counties.
Assigned to Third Read Calendar
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| 900185
| Accepting a Corporation Warranty Deed from Wildberry Development, Inc. conveying to the City certain lands in Kansas City, Platte County, Missouri, for public use for park purposes.
Assigned to Third Read Calendar
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| 900186
| Authorizing granting of a license to the Chouteau Society to place historical markers on the Barney Allis Plaza and at City Market.
Assigned to Third Read Calendar
|
| 900187
| Authorizing a contract in the amount of $50,300.00 with APAC Kansas, Inc. for repair of the Holmes Street Viaduct over the Kansas City Terminal Railway.
Assigned to Third Read Calendar
|
| 900188
| Authorizing an agreement between Kansas City, Missouri and the Birmingham Drainage District allowing the City to erect a fence on District property and allowing the City to use a portion of the District's property for sludge injection and agricultural purposes.
Assigned to Third Read Calendar
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| 900189
| Authorizing a $37,950.00 agreement with Predictive Modeling for sewage sludge and soil analysis; and authorizing expenditure of $45,540.00 in funding therefor.
Assigned to Third Read Calendar
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| 900190
| Authorizing a $35,700.00 agreement with John B. Wright for specialized services, Phase III Automated Complaint Tracking System, for the Line Maintenance Division of the Water and Pollution Control Department; and authorizing expenditure of funding therefor.
Assigned to Third Read Calendar
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| 900197
| Authorizing exercise of the City's option to renew for fiscal year 1990, Contract No. 890528 for emergency plumbing repairs and maintenance with Zimmerman Plumbing, Inc. in an amount not to exceed $75,000.00.
Assigned to Third Read Calendar
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| 900198
| Authorizing a $28,100.00 agreement with Lankford, Thompson, Dreessen & Dorner, Inc. for design of the temporary pumping station and force main, Second Creek Drainage Basin; and appropriating $32,400.00 in funding therefor.
Assigned to Third Read Calendar
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| 900199
| Authorizing an $86,500.00 agreement with Burns & McDonnell Engineering Co. for study and design of the Main Street sewer rehabilitation; and appropriating $99,500.00 in funding therefor.
Assigned to Third Read Calendar
|
| 900202
| Giving permission to R.S.K.C. Associates, to construct and maintain the sign in public right-of-way for a building at 106 West 12th Street.
Assigned to Third Read Calendar
|
| 900122
(Sub.) | Approving the preliminary plat of Pioneer Hill, on a 3 acre tract of land located between 99th Street and Madison Avenue approximately one-fourth mile west of Wornall Road.
Assigned to Third Read Calendar
|
| 900123
| Approving a previously approved preliminary plan for District CP-1 on a 7 acre tract of land located on the south side of NW Barry Road, west of N St. Clair Avenue (extended).
Assigned to Third Read Calendar
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| 900124
| Approving a previously approved preliminary plan in District C-2p on a 2 acre tract of land located at the northeast corner of 135th Street and Oak Street.
Assigned to Third Read Calendar
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| 900194
| Authorizing the Director of City Development to enter into an Agreement on behalf of the City with the Mid-America Regional Council in the amount of Twenty-Three Thousand Six Hundred Twenty Five Dollars ($23,625.00) for the purpose of providing funds for maintaining and updating a computerized geographic base map file.
Assigned to Third Read Calendar
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| 900213
| Accepting and approving an agreement between the City and the Missouri Department of Health whereby the City will participate in a community-wide cardiovascular disease prevention program for a nine month period beginning January 1, 1990, for which the State will provide $5,000.00 in funding, establishing revenue and expenditure accounts therefor, appropriating $10,000.00 for this purpose, transferring accumulated funds in the Mayor's Heart Health Challenge account to these accounts and designating a requisitioning authority for said account.
Referred Finance Committee
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| 900214
| Accepting and approving an amendment to the contract between the City and Truman Medical Center to provide obstetrical services to high-risk patients by extending the agreement three months for $24,000.00 in previously appropriated funds and providing for the cost of administering the agreement.
Referred Finance Committee
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| 900215
| Approving and accepting an amendment to the contract between the City and Adolescent Resources Corporation to provide counseling and medical services to adolescents by extending the contract three months and paying therefor an additional $58,950.50 in previously appropriated funds and providing for the cost of administering the agreement.
Referred Finance Committee
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| 900217
| Estimating revenues in two accounts of the General Fund in the amount of $115,455.00; appropriating said sum from the Unappropriated Fund Balance of the General Fund, Account No. 1-801 to Account No. 1-70207-C; designating the Board of Parks and Recreation Commissioners as the requisitioning authority for said account and recognizing an emergency.
Referred Finance Committee
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| 900218
| Authorizing a $37,047.00 contract with Industrial Wrecking Company for emergency demolition of a dangerous building formerly located at 126 West 5th Street.
Referred Finance Committee
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| 900222
| Declaring the promissory note secured by Deed of Trust to the former Martin Luther King, Jr. Memorial Hospital building, property and contents to be in default and all indebtedness under that note to be due and payable, directing the Director of Finance to institute foreclosure proceedings on said property and authorizing him to bid at that foreclosure sale for the property in an amount not to exceed the unpaid principal balance and interest due on said note.
Referred Finance Committee
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| 900230
| RESOLUTION - Expressing the intent of the City to enter into an agreement with the United States Department of Housing and Urban Development and Truman Medical Center for the continued operation of the Swope Ridge nursing home.
Referred Finance Committee
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| 900232
| RESOLUTION - Recognizing the importance of Swope Park, one of the five largest urban City parks in the country, the implementation of a Swope Park Master Plan and directing the City Manager to investigate alternative methods for hastening the implementation of a Swope Park Master Plan and the replacement of facilities that will be utilized as part of the expanded Zoo.
Referred Finance Committee
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| 900238
| Authorizing the Director of Finance to accept proposals from First Continental Financial Corporation for the financing of capital equipment for various departments and Truman Medical Center under a Municipal Lease-Purchase Agreement in the sum of approximately $10,950,000.00 and to execute the same; estimating and appropriating various funds in various funds and accounts as specifically set forth in the body of the ordinance; designating requisitioning authorities as set forth in the body of the ordinance; and recognizing an emergency.
Referred Finance Committee
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| 900239
| Approving a $25,000.00 contract with the Black Economic Union for the 18th and Vine Heritage Festival/Family Fun Day Festival.
Referred Finance Committee
|
| 900219
| RESOLUTION - Indicating to Jackson County, the City Council's recommendation of certain roads to be improved under the provisions of the Jackson County Urban Road System Agreement.
Referred Audit And Operations Committee
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| 900220
(Sub.) | Authorizing the First Supplement in an amount not to exceed $32,660.00 to the Agreement for Engineering Services with Howard, Needles, Tammen and Bergendoff for an I-25 Corridor Line Use and Transportation Study.
Referred Audit And Operations Committee
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| 900221
| Authorizing the Director of Public Works to enter into a Cooperative Agreement for Public Improvement to I-435/103rd Street Corridor.
Referred Audit And Operations Committee
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| 900237
| Authorizing a contract in the amount of $106,928.40 with Pool and Canfield, Inc. for N.E. Barry Road widening from west of N. Prospect to N. Agnes; and appropriating $140,000.00 from the Capital Improvements Fund to the Project Account.
Passed
Ayes: 9 - Weber, Johnson, Palermo, Hernandez, Collins, Hazley, Cofran, Bryant, zMayor Berkley
Nays: 0 |
| 900228
| Enacting a new Section 18.164, Code of General Ordinances, entitled "Alteration of drug tests" prohibiting the distribution of items intended to be used to alter the results of drug tests, prohibiting the advertisement of such items, and establishing a penalty for violation.
Referred Audit And Operations Committee
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| 900231
| Giving permission to United Missouri Bank of Kansas City, to construct and maintain an enclosed fire escape in public right of way for a building at 928 Grand Avenue.
Referred Audit And Operations Committee
|
| 900195
| Approving the plat of Highland View-Seventh Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.
Referred Plans And Zoning Committee
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| 900236
| Amending Chapter 18 of the Code of General Ordinances of Kansas City, entitled "Health and Sanitation" by repealing Article VII "Drugs and Medicines" in its entirety (Sections 18.148 through 18.163) and amending Chapter 26 of the Code of General Ordinances of Kansas City, entitled "Offenses and Miscellaneous Provisions" by repealing Section 26.137 "Control of Drug Paraphernalia" and enacting in lieu thereof a new Section 26.146 dealing with the possession of 35 grams or less of marijuana.
Referred Audit And Operations Committee
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| 900216
| Authorizing the First Amendment to the Cooperation Agreement with the Kansas City Area Transportation Authority for the environmental cleanup of the property at 26th & Harrison; increasing the participation of the Authority by $300,000.00.
Referred Plans And Zoning Committee
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| 900225
| Approving a previously approved site plan in District MP on a 113 acre tract of land located at the northeast corner of 103rd Street and I-435. (6817-MP-10)
Referred Plans And Zoning Committee
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| 900226
| RESOLUTION - Requesting the City Manager to submit an application to the Missouri Economic Development Export and Infrastructure Board for a local capital funding grant.
Referred Plans And Zoning Committee
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| 900227
| Vacating the north-south alley next west of Grand Avenue from the south line of 8th Street to the south line of Lots 87 and 98, "Ross and Scarrit's Addition", and all utility easements over, under, along and across said alley, all in Kansas City, Jackson County, Missouri. (960-V)
Referred Plans And Zoning Committee
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