| Last Published: 6/4/2005 11:58:10 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - ALVIN BROOKS | | Present: | 12 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, TERRY RILEY, CHARLES EDDY, KAY BARNES | | | |
| 020505
| RESOLUTION - Declaring April 28, 2002, as Workers Memorial Day in Kansas City, Missouri. |
| 020530
| RESOLUTION - Declaring May 2-3, 2002, as Healthy Habits Days for all Kansas Citians.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 020531
| RESOLUTION - Congratulating Garry Kemp on receiving the coveted Organized Labor´s Representative of the Year award.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 020532
| RESOLUTION - Declaring May 5-11, 2002, as National Drinking Water Week in Kansas City.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 020545
| RESOLUTION - Congratulating the creation of the Discovery Center in Kansas City, Missouri.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 020546
| RESOLUTION - Congratulating the Community Blood Center on its new branding campaign.
Adopted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy
Nays: 0 |
| 020547
| RESOLUTION - Declaring the week of August 12-18, 2002, to be "Aviation Week" in Kansas City, Missouri, and commending the sponsors of the Kansas City Aviation Expo for their efforts to make the fields of aviation and aeronautics fun and accessible to the community as a whole.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020548
| RESOLUTION - Declaring the week of May 6-10, 2002, as Project Community Alert Weather Radio Awareness Week.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020552
| RESOLUTION - Recognizing the ordination as a Buddhist monk of Pakarsit Sukaromya by declaring May 1, 2002, as Pakarsit Sukaromya Day.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020543
| COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 56316 through 56358.
Received And Filed
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| 020544
| RESOLUTION - Directing the City Manager to study and report on the potential utilization of Kansas City, Missouri Police Department Police Officers at KCI.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020551
| RESOLUTION - Consenting to the transfer by Land Trust of certain properties in the urban core for redevelopment.
Adopted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 | | |
| | | There are no items on this week's Consent Docket. |
| 020416
| Authorizing a $392,208.00 contract with Galaxy Tracking System, LLC, for Project No. 20010101 - Install Automated Vehicle Location (AVL) System at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $431,428.00.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020455
(Sub.) | Authorizing a three-year $1,500,000.00 agreement with two one-year renewal options with MMG Worldwide for Project No. C010052 for the Kansas City Aviation Department and authorizing expenditure of $500,000.00 for contract year one.
Passed as Substituted
Ayes: 9 - Ford, Loar, Cooper, Danaher, Williams-Neal, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020456
| Authorizing execution of an Amended and Restated Use and Lease Agreement with Comair, Inc., at Kansas City International Airport effective May 1, 2002 through April 30, 2003.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020466
| Authorizing a one year $1,766,271.00 agreement with Metropolitan Ambulance Services Trust (MAST) to provide medical care for the City´s indigent.
Passed
Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020467
(Sub.) | Authorizing a one year $23,721,649.00 agreement with Truman Medical Center to provide medical care services to the City´s indigent citizens; authorizing the Director to amend the agreement; and declaring an emergency.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020468
| Authorizing a one year $117,170.00 agreement with the Northland Health Care Access to provide medical care to the City´s indigent citizens and authorizing the Director to retain and expend $4,687.00 of the agreement.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020469
(Sub.) | Authorizing a one year $257,368.00 agreement with the Richard Cabot Club Clinic to provide medical care for the City´s indigent citizens; authorizing the Director to amend the agreement; and authorizing the Director to retain and expend $10,295.00 of this agreement.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020470
(Sub.) | Authorizing a one year $646,642.00 agreement with the Swope Parkway Health Center to provide medical care to the City´s indigent citizens; authorizing the Director to amend the agreement; and authorizing the Director to retain and expend $25,866.00 of this agreement.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020471
(Sub.) | Authorizing a one year $142,070.00 agreement with the Kansas City Free Health Clinic to provide medical care to the City´s indigent citizens; authorizing the Director to amend the agreement; and authorizing the Director to retain and expend $5,683.00 of the agreement.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020472
(Sub.) | Authorizing a one year $646,642.00 agreement with the Samuel U. Rodgers Health Center to provide medical care to the City´s indigent citizens; authorizing the Director to amend the agreement; and authorizing the Director to retain and expend $25,866.00 of this agreement.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020473
| Authorizing a one year $3,456,942.00 agreement with Children´s Mercy Hospital to provide medical care services to the City´s indigent young citizens.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 020213 (sub), 020465 (sub), 020508, 020520 (sub), 020523, 020461, 020462, 020463, 020511, 020515, 020516 and 020518 and that these ordinances be advanced for final consideration at this time.
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020213
(Sub.) | Estimating revenue in the Police Grants Fund in the amount of $200,000.00 and appropriating it for prevention of racial profiling.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020465
(Sub.) | Authorizing an agreement with Deffenbaugh Disposal Services, Inc., for the collection and disposal of solid waste from approximately 75,373 City dwelling units at the rate of $3.92 per month per dwelling unit for the third of five one-year renewal options for the period of May 1, 2002, to April 30, 2003, and authorizing the Director of Environmental Management to expend an amount not to exceed $3,545,545.90 in previously appropriated funds therefor, and recognizing an emergency.
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 1 - Riley |
| 020508
| Authorizing an $85,000.00 contract amendment with Morris & McDaniel, Inc., for employment test development and authorizing expenditure of previously appropriated funds.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 1 - Danaher |
| 020520
(Sub.) | Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1078, 2-1086, 2-1088, 2-1092, 2-1097, 2-1098, and 2-1101, and enacting in lieu thereof new sections of like numbers, relating to the same general subject matter which establishes job classifications and pay ranges for certain members of fire management and implements provisions of the Memorandum of Understanding with Local 3808, IAFF, pertaining to working conditions; and providing for an effective date.
Passed as Substituted
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020523
| Estimating revenue in the Equipment Lease Capital Acquisition Fund in the additional amount of $4,566,497.00; appropriating it to PKS; estimating revenue in the additional amount of $13,000.00; transferring and appropriating it for reimbursement for debt service; designating requisitioning authority; and authorizing closure of accounts upon completion.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020461
| Authorizing a $2,227,930.00 contract with D.H. Pace Company, Inc., for exterior door and frame replacement at Municipal Auditorium; authorizing the Director of Public Works to expend the sum of $2,450,723.00 for the project; reducing an appropriation in the amount of $27,849.00 in the General Fund; appropriating $22,279.00 to the Public Art Fund; and appropriating $5,570.00 to the Youth Employment Fund.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0 |
| 020462
| Authorizing an $8,200.00 Second Amendment to a Design Professional Services Agreement with Gossen Livingston Associates, Inc., for additional construction administration services for the door and hardware replacement project at Municipal Auditorium and authorizing the Director of Public Works to expend up to $8,200.00 for the project.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020463
| Authorizing exercise of the City´s option to extend the term of a contract previously renewed with MTS Contracting, Inc., for maintenance and repair of masonry and waterproofing at various City-owned facilities.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020511
| Authorizing a one year $119,280.00 second and final renewal contract with BFI Waste Systems of North America, Inc., for dumpster and disposal services and authorizing the Director of Environmental Management to expend $119,280.00 in funds appropriated herein for the contract.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020515
| Authorizing a $23,848.30 contract with G & G Signals and Lighting, Inc., for traffic signal modification at Holmes Road at Porte Cimi Pas; estimating revenue in the amount of $22,278.00 in the Infrastructure and Maintenance Fund; reducing an appropriation in the amount of $8,013.00 in the Infrastructure and Maintenance Fund; appropriating and estimating the sum of $8,013.00 from the Infrastructure and Maintenance Fund to the General Fund; appropriating the sum of $30,293.00 to various accounts in the General Fund; and appropriating $60.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020516
| Authorizing a $229,230.95 contract with G & G Signals and Lighting, Inc., for traffic signal modification at Troost Avenue, 10th Street to 82nd Street; estimating revenue in the amount of $263,323.00 in the Infrastructure and Maintenance Fund; reducing an appropriation in the amount of $96,501.00 in the Infrastructure and Maintenance Fund; appropriating and estimating the sum of $96,501.00 from the Infrastructure and Maintenance Fund to the General Fund; appropriating the sum of $359,824.00 to various accounts in the General Fund; and appropriating $748.00 to the Youth Employment Fund.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020518
| Approving a $7,042,600.00 contract with D. M. Ward Construction Inc. for Contract No. 779 Water Services Department Headquarters Building Rehabilitation at 4800 East 63rd Street; and appropriating funds, including 1% for Art, in the amount of $7,473,939.00.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0 |
| 020554
| Authorizing the Director of Convention and Entertainment Centers Department to execute, on behalf of the City, a one year agreement with Touchdown Catering, Inc. (Eddys´ Catering) for catering and concession services at Kansas City, Missouri Convention Center.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinance 020554 and that this ordinance be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Barnes
Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Barnes
Nays: 0 |
| 020555
(Sub.) | Giving permission to Associated Wholesale Grocers, Inc., to construct and maintain a building facade for the public right-of-way for the building at 6327 Brookside Plaza; assessing an encroachment fee of $368.00; and estimating $368.00 in revenue.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 8-9 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Referred Operations Committee
Ordinance 020555 was introduced by Councilmember Asjes. |
| 020457
| Authorizing the Director and Deputy Director of Water Services Department to act as the City´s designated authority representative to make application for, accept and participate in Federal EPA Water Infrastructure Security Grants.
Assigned to Third Read Calendar
|
| 020458
| Amending Chapter 63 of the Code of Ordinances of Kansas City, Missouri entitled "Stormwater, Erosion and Sediment Control" by adding a new Article III and a new Section numbered 63-61, each to be entitled "Stormwater Coordinating Committee".
Add to Consent Docket
|
| 020459
| Authorizing a $114,811.00 in additional funds to complete the Wastewater Telemetry Project for the Water Services Department.
Add to Consent Docket
|
| 020460
| Authorizing an Interlocal Agreement with the City of Leawood, Kansas, for resurfacing of State Line Road and directing the City Clerk to file same.
Add to Consent Docket
|
| 020475
| Approving a $365,100.00 contract with Foley Company Inc. for Contract No. 713 87th Street Wastewater Pump Station Improvements; and authorizing and appropriating funds in the amount of $401,610.00.
Assigned to Third Read Calendar
|
| 020506
| Authorizing an $83,500.00 agreement with Kansas City Terminal Railway Company for public improvement of 23rd and Allen; authorizing the Director of Public Works to expend $83,500.00 for the project; and directing the City Clerk to file certain documents with the appropriate offices.
Add to Consent Docket
|
| 020512
| Appropriating the total sum of $503,679.00 representing the Water Services Department´s contribution for construction of infill sewers in the areas of N.E. 48th and North Bennington and N.E. 62nd and North Drury.
Add to Consent Docket
|
| 020513
| To establish Sewer District Nos. 13050, 13051, 13052, in Sewer Division 13, generally bounded by Highway 40 on the north, Logan Avenue on the east, the southern line of Lots 38 and 39 of the Sni-A-Bar Addition subdivision on the south, and Emery Avenue on the west, all in Kansas City, Jackson County, Missouri.
Add to Consent Docket
|
| 020514
| To establish Sewer District No. 20019 in Sewer Division No. 20 in Kansas City, Clay County, Missouri generally located at N.E. 52nd Street and Randolph Road.
Add to Consent Docket
|
| 020517
| Authorizing a $270,946.00 contract with Sarai Construction, Inc., for constructing storm drainage improvements in the vicinity of 59th Street and Manchester; authorizing expenditure of $49,000.00 for the adjustments of water facilities necessitated by the project; and authorizing the Director of Public Works to expend $293,740.60 for the project.
Assigned to Third Read Calendar
|
| 020522
| Authorizing a $56,374.17 Third Supplement to Agreement No. 950447 with TranSystems Corporation for engineering services in connection with the replacement of the Bannister Road Bridge over the Little Blue River and authorizing the Director of Public Works to expend $56,374.17 for the project.
Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 10-11 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0
Add to Consent Docket
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| 020533
| Authorizing execution of an easement to Coventry Realty, L.L.C., for the construction and maintenance of sewer lines within City-owned property and easements in Kansas City, Jackson and Cass Counties, Missouri.
Referred Aviation Committee
|
| 020534
| Authorizing an $800,000.00 contract with Keith Sonnier for Project No. 2001C52A - Terminal Improvement Art Program at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $800,000.00.
Referred Aviation Committee
|
| 020535
| Authorizing a $685,931.36 agreement with Missouri Gas Energy for Project No. 1998C86A - New Satellite Parking Lot package "A" at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $754,524.50.
Referred Aviation Committee
|
| 020542
| Authorizing acceptance and execution of a $120,000.00 Grant Agreement from the Missouri State Highways and Transportation Commission for security improvements at Charles B. Wheeler Downtown Airport.
Referred Aviation Committee
|
| 020549
| Authorizing the City Manager to execute a contract amendment to the ten-year Lease Agreement with the National Association of Basketball Coaches Foundation, Inc., for exhibition space at the Municipal Auditorium.
Referred Finance and Audit Committee
|
| 020553
(Sub.) | Estimating revenue in the amount of $10,000,000.00 in the Liberty Memorial Fund; appropriating it to the Liberty Memorial State Grant II account of the Liberty Memorial Fund; designating requisitioning authority; and recognizing an emergency.
Referred Finance and Audit Committee
|
| 020539
| Approving a $101,000.00 Contract with SKW Technical Services Group Inc. for Contract No. 7825 Service/Maintenance of Instrumentation and Metering at the Water Treatment Plant; authorizing expenditure of previously appropriated funds in the amount of $111,000.00; and declaring an emergency.
Referred Operations Committee
|
| 020540
| Approving Traffic Regulation Nos. 56180 through 56241.
Referred Operations Committee
|
| 020541
| Authorizing the Director of Fire to enter into agreements with the jurisdictions listed below to provide fire suppression services.
Referred Operations Committee
|
| 020507
| Vacating the north-south alley next east of Jarboe Street between the south line of Avenida Cesar E. Chavez, as now established, and a line drawn parallel to and 16 feet north of the south line of Lot 5, Block 2, Fairmount Park, all in Kansas City, Jackson County, Missouri. (1392-V)
Referred Planning, Zoning & Economic Development Committee
|
| 020536
| Approving the plat of Ward Parkway Center, an addition in Kansas City, Jackson County, Missouri and establishing grades on public ways.
Referred Planning, Zoning & Economic Development Committee
|
| 020537
(Sub.) | Approving the plat of 87th Street Gardens Replat, an addition in Kansas City, Jackson County, Missouri; accepting various easements; and authorizing the City Clerk to file this ordinance.
Referred Planning, Zoning & Economic Development Committee
|
| 020538
| Authorizing execution of a $1,086,733.00 Cooperative Agreement with the Economic Development Corporation of Kansas City, Missouri, the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Port Authority of Kansas City, Missouri, and the Tax Increment Financing Commission of Kansas City, Missouri, for the purpose of providing funds for certain development and redevelopment services and directing the City Clerk to file the documents with the appropriate offices.
Referred Planning, Zoning & Economic Development Committee
|
| 020550
| Authorizing the Director of City Development to enter into a Management Agreement with the 18th and Vine Authority, in the amount of $674,000.00, from the 18th and Vine Authority account, for management and operations of the 18th and Vine Project.
Referred Planning, Zoning & Economic Development Committee
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