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Last Published: 4/6/2005 3:01:44 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:4 - CHARLES EDDY, ALVIN BROOKS, BILL SKAGGS, TERRY RILEY
 

050251
Authorizing the Director of the Convention and Entertainment Centers to enter into a $337,500.00 contract with Nickerson Corporation for the purchase and installation of a curtain system for Kemper Arena.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Rich Noll, City Managers Office, Larry Hovack, Kemper Arena Manager, testified on behalf of this ordinance. This ordinance is allowing the Director of the Convention and Entertainment Centers to enter into a contract with the Nickerson Corporation for providing equipment and installation for a curtaining system for Kemper Arena.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

050254
Authorizing the close-out of the State Revolving General Obligation Bond Fund and the 1997 SRF General Obligation Bond Fund; and transferring the remaining balances of the aforementioned funds to the Unappropriated Fund Balance of the Sewer Special Assessment Fund.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (3/30/2005)"

050255
RESOLUTION - Extending the time by which the Charter Review Commission must report to the Mayor and Council from April 14, 2005, to July 21, 2005.


FINANCE COMMITTEE recommends "IMMEDIATE ADOPTION"
Greg Williams, Mayor's Office, explained that the Commission would need a deadline extension of their recommendations to the Mayor and Council.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

050256
(Sub.)
Authorizing a $189,360.00 Amendment No. 2 with Bucher, Willis & Ratliff Corporation for additional engineering services for the N. Brighton Avenue Improvement Project and expend previously appropriated funds.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Chad Thompson, CIMO, testified on behalf of this ordinance. This ordinance for amendment #2 will pay for additional engineering services necessary for the completion of the N. Brighton Avenue Improvement Project. These include Bridge Phasing Plans, Archaeological Search, Additional Survey, and Sanitary Sewer Relocation Plans.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

050275
RESOLUTION - Directing the City Manager to utilize the services of credit reporting agencies as part of the City’s efforts to collect delinquent bills, fines, taxes and special assessments owed the City.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (3/30/2005)"

050289
Authorizing the issuance of a Taxable Industrial Revenue Bond (KMBC Project) Series 2005F, in an amount not to exceed $18,000,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of such bond.


FINANCE COMMITTEE recommends "HOLD ON AGENDA (3/30/2005)"

050299
Authorizing the issuance of Subordinated Taxable Airport Improvement and Refunding Revenue Bonds, Series 2005C, of the City of Kansas City, Missouri, in the principal amount not to exceed $60,000,000.00; prescribing the form and details of said bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other materials relating thereto


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Randy Landes, Finance Department, testified on behalf of this ordinance. This ordinance will authorize the issuance of the Series 2005C bonds in the principal amount not exceed $60 million, will prescribe the form and details of Series 2005C and covenants to provide for its payment and security. The ordinance also established a new additional parity test in issuing new senior parity bonds in the future. It will require the City to meet both the current 1.35/1.25 coverage test on senior lien bonds (no subordinate bonds included) and the new 1.10 coverage test on all General Airport Revenue Bonds (senior and subordinate bonds).
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

050300
Authorizing a Cooperative Agreement and an Airspace Agreement with the Missouri Highways and Transportation Commission, for the construction and operation of improvements to and around the Bartle Hall Expansion - Phase II project; and directing the City Clerk to file certain documents with the appropriate offices.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Stan Harris, Public Works, testified on behalf of this ordinance. This agreement is for the construction and operations of improvements to the Bartle Hall Expansion- Phase II and Interstate facilities around Project No. 89000284.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

050305
Authorizing the Director of Public Works to enter into a $4,797,805.00 contract with Titan Construction Organization, Inc. for Project No. PW-014-03002 for Design-Build of Fire Station No. 14; authorizing the expenditure of previously appropriated funds in the amount of $5,467,976.00; appropriating $11,995.00 to the Youth Employment Fund and $47,980.00 to the Public Art Fund; and designating requisitioning authority.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Eric Bosch, CIMO, testified on behalf of this ordinance. This ordinance authorizes the Director of Public Works to enter into a Design-Build Contract for the design and construction of Fire Station No. 14 to be located at Highway 152 and North Brighton.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0

050307
(Sub.)
Reducing appropriations in the Capital Improvements Fund and appropriating funds in the amount of $2,000,000.00 to the Northland Aquatics account in Capital Improvements Fund.


FINANCE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Larry Frevert, Parks and Recreation Department, testified on behalf of this ordinance. This ordinance would allow Parks and Recreation to borrow $1,500,000.00 from a Public Works account to move forward on construction projects for the Northland Aquatic Center that have already been bidded on.
Ayes: 4 - Eddy, Brooks, Skaggs, Riley
Nays: 0