| Last Published: 3/31/2008 9:43:32 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 4 - ED FORD, MELBA CURLS, RUSS JOHNSON, JAN MARCASON | | Excused: | 1 - BILL SKAGGS | | | |
| 071244
| Authorizing the Director of Water Services Department to enter into a $396,104.93 contract with CH2M Hill, Inc. for Contract No. 961, First Creek and Second Creek Pump Stations and Force Mains; authorizing the Director of Water Services to expend $415,910.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Jim Mellum, Water Services, testified on behalf of this ordinance.
The first phase of this project involves the preparation of Facility Plans for the design of the First Creek and Second Creek Pump Stations and Force Mains.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 |
| 071245
| Authorizing the Director of Water Services Department to enter into a $482,545.35 contract with Burns and McDonnell Engineering Company, Inc. for Contract No. 7658, East Bottoms Pump Station Rehabilitation/Expansion Study; authorizing the Director of Water Services to expend $506,700.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Jim Mellum, Water Services, testified on behalf of this ordinance.
The purpose of this project is to evaluate the condition of the pump station facility; and recommend items for repair and replacement; determine the requirements to meet a demand of 73 MGD accommodating the connections of the Jackson/Cass Transmission Main; and develop a concept for expansion to meet year 2020 projected demand.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 |
| 071246
| Authorizing a $49,620.00 Amendment No. 5 to the contract with Structural Engineering Associates for Project No. 89000291, for additional design services for the Auditorium Plaza Garage project; authorizing expenditure of funds; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Eric Bosch, CIMO, testified on behalf of this ordinance.
This Amendment before the Council will provide for additional design services including structural analysis and design for the Barney Allis Plaza parking garage.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 |
| 071250
| Authorizing a $550,000.00 Amendment No. 1 to a Facility Repair and Maintenance Roofing Contract with Premier Contracting, Inc., for various City-owned facilities; authorizing the Director of General Services to expend $500,000.00; authorizing the Director of Parks and Recreation to expend $50,000.00; and authorizing the Director of General Services to amend and reduce the contract amount without further City Council approval.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Robert Reyes, General Services, testified on behalf of this ordinance.
This ordinance will provide for repair and maintenance of roofing at City-owned facilities.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 |
| 071261
| Authorizing the transfer of $20,000.00 in the Capital Improvements Fund from the Fourth Council District Development account of the Public Works Department to a new account in the Water Services Department for the purpose of constructing a project approved by PIAC; designating requisitioning authority; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Pat Klein, Budget Office, testified on behalf of this ordinance.
This ordinance authorizes the transfer of funds from the Public Works Department to the Water Department to complete the construction of PIAC project #105778.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 |
| 071262
| Accepting various easements and deeds in Jackson County and directing the City Clerk to record the acceptance.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Rodney Wallace, Right-Of-Way Services, testified on behalf of this ordinance.
To accept nineteen documents in Kansas City, Jackson County, Missouri for the construction and maintenance of sewers and streets.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 |
| 071277
(Sub.) | Commencing the implementation of light rail by defining the role of the City, setting minimum performance items; authorizing execution of a $200,000.00 contract with the KCATA from previously appropriated funds; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Mark Huffer, KCATA, testified on behalf of this ordinance.
Dick Jerrald, KCATA and John Dobies, HNTB, were present to answer questions from the committee.
This ordinance addresses the alternative analysis study that is in progress in regards to the Light Rail Transit system.
Bill Geary, Law Department, informed the committee that they could add an emergency clause in the committee substitute.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 |
| 071280
| Approving a $200,000.00 contract with the Kansas City Area Transportation Authority for light rail planning.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD OFF AGENDA"
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| 071281
(Sub.) | Authorizing a $292,820.25 contract with Team Excavating, Inc. for Project No. 89003409, NE 88th Street and N. Forest Avenue; authorizing the City Manager to amend and increase this contract by up to $29,282.75; authorizing the City Manager to expend $402,628.00 for the project; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, CONSENT"
Alonzo Burton and Damon Hodges, CIMO, testified on behalf of this ordinance.
This ordinance will authorize improvements that will provide sanitary sewer collection service to existing homes currently on septic systems at NE 88th Street and N Forest Avenue.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 |
| 071282
(Sub.) | Authorizing a $86,289.41 contract with Rose-Lan Contractors, Inc., for Project No. 89003611, 48th Street and Logan Avenue; authorizing the City Manager to amend and increase this contract by up to $8,630.00; authorizing the City Manager to expend $94,919.41 for the contract; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, CONSENT"
Alonzo Burton and Damon Hodges, CIMO, testified on behalf of this ordinance.
This ordinance will authorize improvements that will provide sanitary sewer collection service to existing homes currently on septic systems at 48th Street and Logan.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 |
| 071283
(Sub.) | Authorizing a $90,091.00 contract with Blue Nile Engineering for Project No. 89003613, 48th Street and Emery Avenue; authorizing the City Manager to amend and increase this contract by up to $9,009.00; authorizing the City Manager to expend $99,100.00 for the contract; authorizing assessment of the costs against the properties benefited; and recognizing an emergency.
TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, CONSENT"
Alonzo Burton and Damon Hodges, CIMO, testified on behalf of this ordinance.
This ordinance will authorize improvements that will provide sanitary sewer collection service to existing homes currently on septic systems at 48th Street and Emery.
Ayes: 4 - Ford, Curls, Johnson, Marcason
Nays: 0 | | |
| | | There may be general discussion regarding current Transportation and Infrastructure issues.
There was no general discussion |
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