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Last Published: 10/13/2009 8:55:36 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - RUSS JOHNSON
Present:4 - MELBA CURLS, TERRY RILEY, JAN MARCASON, BILL SKAGGS
 
 
 Mark VanLoh - Aviation

090730
Authorizing a $2,826,870.00 contract with MEGA Industries Corporation for Project No. 62100346 – Rehab Terminal B Loop Road @ KCI; authorizing the Director of Aviation to amend and increase this contract by up to $282,687.00; authorizing the Director of Aviation to expend $3,109,557.00 for the contract.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Mark Van Loh, Aviation, testified on behalf of this ordinance. There was no public testimony. This ordinance will approve a contract for Rehab Terminal B Loop Road at KCI and authorizing funds
Ayes: 4 - Johnson, Curls, Marcason, Skaggs
Nays: 0

090731
(Sub.)
Authorizing a $3,170,070.49 contract with Ideker, Inc., for Project No. 62090340 – Runway 1/19 Safety Area Construction at Charles B. Wheeler Downtown Airport; authorizing the Director of Aviation to amend and increase this contract by up to $317,007.00; authorizing the Director of Aviation to expend $3,487,077.49 for the contract; and recognizing an emergency.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Mark VanLoh, Aviation testified on behalf of this ordinance. There was no public testimony. This ordinance will approve a Contract for # 62090340 Runway 1/19 Safety Area Construction at Charles B. Wheeler Downtown Airport and authorize funds.
Ayes: 4 - Johnson, Curls, Marcason, Skaggs
Nays: 0

090732
Authorizing an increase in the contingency of a contract with Fleshman Construction, Inc. for Project No. 62070316 – Building Upgrade @ 125 Paris Street at KCI in the amount of $300,000.00; and authorizing the Director of Aviation to expend funds for the project.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Mark VanLoh, Aviation testified on behalf of this ordinance. There was no public testimony. This ordinance will authorize an increase in the contingency of a contract with Fleshman Construction, Inc., for Project No. 62070316 - Building Upgrade @ 125 Paris Street in the amount of $300,000 and authorize the Director of Aviation to expend funds for the project.
Ayes: 4 - Johnson, Curls, Marcason, Skaggs
Nays: 0

090733
Authorizing a $424,010.00 Amendment No. 3 to an agreement with S.K. Design Group, Inc. for Project No. 62060307 – Rehabilitate Airport Roadways at KCI; and authorizing the Director of Aviation to expend $466,411.00 for the contract.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Mark VanLoh, Aviation, testified on behalf of this ordinance. There was no public testimony. This ordinance will authorize execution of Amendment 3 to the Design Professional agreement.
Ayes: 4 - Johnson, Curls, Marcason, Skaggs
Nays: 0

090734
(Sub.)
Authorizing a $546,602.00 Amendment No. 2 to an agreement with HNTB Corporation for Project No. 62090340 – Runway 1/19 Safety Area Construction at the Charles B. Wheeler Downtown Airport; authorizing the Director of Aviation to expend $601,262.00 for the contract; and recognizing an emergency.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, CONSENT"
Mark VanLoh, Aviation, thestified on behalf of this ordinance. There was no public testimony. This ordinance will authorize execution of Amendment 2 to the Design Professional agreement.
Ayes: 4 - Johnson, Curls, Marcason, Skaggs
Nays: 0

090735
Authorizing a $1,052,000.00 contract with Miller-Stauch Construction Co., for Project No. 62090343 – GA Terminal Facility @ CBWDTA at the Charles B. Wheeler downtown Airport; authorizing the Director of Aviation to amend and increase this contract by up to $105,200.00; authorizing the Director of Aviation to expend $1,157,200.00 for the contract; and appropriating $12,185.00 to the Kansas City Airports Fund.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Mark VanLoh, Aviation, testified on behalf of this ordinance and answered questions from the committee. There was no public testimony. This ordinance will approve a Contract for #62090343 - GA Terminal Facility @ Charles B. Wheeler Downtown Airport and authorize funds.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0
 
 Bernardo Garcia - Water Services

090737
Authorizing Amendment 4 to a Water Purchase Agreement between Kansas City, Missouri and Missouri-American Water Company.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Barnardo Garcia, Water Services, explained the purpose of this ordinance. Shawn Hennessy, Water services answered questions from the committee. There was no public testimony. This ordinance will authorize an Amendment 4 to a Water Purchase Agreement between Kansas City, Missouri and the Missouri-American Water.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

090741
Authorizing the Director of Water Services Department to enter into a $1,943,078.00 contract with Havens Construction Company, Inc. for Contract No. 7428, Project No. 80000029, Small Main Replacement on Plate J-13, Wornall Road from 95th Street to 102nd Street and 89th Street between Wornall Road and Holmes; authorizing the Director of Water Services to expend $2,137,386.00 for the project from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Bernardo Garcia, Water Services, explained the purpose of this ordinance and updated the committee on the progress of the small main projects and answered questions from the committee. Chad Thompson, Capital Improvements Management Office, answered questions from the committee. There was no public testimony. This ordinance will approve a Contract for small main replacement on Plate J-13.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

090742
Authorizing the Director of Water Services Department to enter into a $1,425,204.00 contract with Blue Nile Engineering, Inc. for Contract No. 7537, Project No. 80000144, Small Main Replacement On Plate J-131 & J-134, along James A. Reed Road from 75th Street to 85th Street, Oakland Avenue to Blue Ridge Boulevard and along 107th Street between Marsh Avenue and James A. Reed Road; authorizing the Director of Water Services to expend $1,567,725.00 for the project from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Bernardo Garcia, Water Services, testified on behalf of this ordinance and answered questions from the committee. Chad Thompson, Capital Improvements Management Office, answered questions from the committee. Councilman John Sharp testified in support of this ordinance. There was no public testimony. This ordinance will approve a contract for small main replacement.
Ayes: 4 - Johnson, Curls, Riley, Marcason
Nays: 0

090743
Authorizing the Director of Water Services Department to enter into a $2,385,535.00 contract with Wilson Plumbing Company for Contract No. 7472, Project No. 80000594, Small Main Replacement On Plate C-86, N. Jackson Avenue to N. Topping, N.E. 56th Street to N.E. 48th Street; authorizing the Director of Water Services to expend $2,624,088.00 for the project from previously appropriated funds; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Bernardo Garcia, testified on behalf of this ordinance. There was no public testimony. This ordinance will approve a contract for small main replacement.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0
 
 Dennis Murphey - City Manager's Office

090746
Accepting a United States Department of Energy, American Recovery and Reinvestment Act (ARRA) Energy Efficiency and Conservation Block Grant (EECBG) in the amount of $4,823,200.00; estimating revenue in the amount of $4,823,200.00; appropriating funds in the amount of $4,823,200.00; and designating requisitioning authority.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Dennis Murphey, City Manager's Office, testified on behalf of this ordinance and answered questions from the committee. There was no public testimony. This ordinance will declare the City's intent to accept funds, appropriated by The American Recovery and Reinvestment Act of 2009 for the United States Department of Energy's Energy Efficiency and Conservation Block Grant Program, for specific projects which are intended to reduce fossil fuel emissions within the City, reduce total energy usage within the City, improve energy efficiency and energy efficiency standards in various sectors of the community, and support creation and/or retention of green jobs.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0
 
 Stan Harris - Public Works

090749
Reducing the Contingent Appropriation of the General Fund; transferring funds to the Parking Garage Fund; estimating and appropriating revenue in the Parking Garage Fund; and designating requisitioning authority.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "REFERRED TO FINANCE AND AUDIT COMMITTEE"
Stan Harris, Public Works, explained the purpose of this ordinanceand answered questions from the committee. Bruce Campbell, Public Works, answered questions from the committee regarding the new parking factility. Councilman Johnson referred this ordinance to the Finance and Audit Committee.

090750
(Sub.)
RESOLUTION - Directing the City Manager to cause the following projects to be submitted to the Mid-America Regional Council (MARC) for the long range transportation plan, known as Transportation Outlook 2040.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "IMMEDIATE ADOPTION AS A COMMITTEE SUBSTITUTE"
Stan Harris, Public Works, explained the purpose of this resolution and answered questions from the committee. Tom Coyle, City Planning and Development, testified about projects related to his department and answered questions from the committee. There was no public testimony. This resolution directs the City Manager to cause the City's list of more than 100 projects to be submitted to the Mid-America Regional Council (MARC) for the long range transportation plan, known as Transportation Outlook 2040.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

090752
Authorizing the Director of Public Works to execute a $254,876.00 contract amendment with CarteGraph Systems, for the upgrading of the current asset management system; authorizing the expenditure of funds in the amount of $254,876.00; designating requisitioning authority.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Stan Harris, Public Works, and Gregory Rokos, Public Works, explained the purpose of this ordinance and answered questions from the committee. There was no public testimony. This ordinance will authorize the Director of Public Works to execute a Contract Amendment No. 1 in the amount of $254,876.00 with Cartegraph Systems, Inc. for Professional Services Project No. 89004285. To upgrade current assest management system with upgraded software and designing new databases and data conversions.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

090706
Amending Ordinance No. 090573 passed July 23, 2009; authorizing funding for assessment work on various streets by repealing Section 2 thereof and taking funding for the projects from the Unappropriated Fund Balance of the Revolving Public Improvement Fund.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (9/10/2009)"
 
 There may be general discussion regarding current Transportation and Infrastructure issues. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss: (1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1; (2) real estate, pursuant to subsection 2; (3) personnel, pursuant to subsection 3 and 13; and/or (4) sealed bids or proposals, pursuant to subsection 12.