Last Published: 6/4/2005 11:53:20 AM | | Upon Roll Call the following members were present: | Presided: | 1 - KAY BARNES | Present: | 12 - ED FORD, TERESA LOAR, BONNIE COOPER, PAUL DANAHER, TROY NASH, MARY WILLIAMS-NEAL, EVERT ASJES, JIM ROWLAND, BECKY NACE, KELVIN SIMMONS, ALVIN BROOKS, CHARLES EDDY | | |
| 991280
| RESOLUTION - Designating Friday, October 29, 1999, as Vicki Noteis Cancer Survivor Day in Kansas City and encouraging City employees to wear pink ribbons to work to help raise awareness and funds for Breast Cancer Research to be donated to the Susan G. Komen Breast Cancer Foundation in Vicki Noteis´ honor.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991313
| RESOLUTION - Honoring Rev. Dr. Samuel E. Mann, St. Mark´s Church - 30th year Pastor Anniversary .
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991314
| RESOLUTION - Recognizing Anne Swafford who became ASPA President in April, 1999, and will preside at the National Conference in San Diego, April 1-4, 2000.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991335
| RESOLUTION - Declaring October 16, 1999, as Lymphedema Awareness Day.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991337
| RESOLUTION - Expressing the Council´s support for the 1999 Heartland Area Neighborhood Development Symposium (H.A.N.D.S.) Conference.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991338
| COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-22366 through E-22377.
Received And Filed
|
| 991250 (Sub.) | RESOLUTION - Stating the Council´s intention regarding additional City financial support for the Union Hill Tax Increment Financing Plan.
Adopted as Substituted and Amended
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991305
| RESOLUTION - Authorizing the Mayor to apply for a U.S. Economic Development Administration Public Works Grant for the Lewis and Clark Redevelopment Area.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991311
| RESOLUTION - Stating the support of the Council for the Longfellow Heights III housing project located at the northwest corner of 27th Street and Troost Avenue and directing the City Manager to explore alternatives for funding the capital needs of Longfellow Heights III, including in-district PIAC funds from the 2nd District.
Adopted
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 | |
| | There are no items on this week's Consent Docket. | |
| | Held On Docket - August 12, 1999 |
| 990943 (Sub.) | Authorizing a $9,985,900.64 contract with APCOA/Standard Parking, Inc., for Project No. C000680 - Vehicle Parking Management Services Contract at Kansas City International Airport; appropriating funds for contract year one in the amount of $1,830,063.76; and authorizing contract amendments for contingent obligations. |
| 991261
| Approving a $147,377.00 contract with Insituform Technologies U.S.A. for Contract No. 617 49-63 Neighborhood Sewer Rehabilitation; and appropriating funds in the amount of $154,746.00.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991262
| Approving a $76,642.50 contract with CC EnviroKlean Inc. for Contract 684 Sludge Hauling Services from various Water Services Department facilities; and authorizing expenditure of previously appropriated funds in the amount of $84,000.00.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991263
| Approving a $405,680.00 contract with Garney Companies Inc. for Contract No. 640 First Creek Sanitary Sewer; authorizing expenditure of funds in the amount of $426,978.00; and appropriating $1,014.00 to the Youth Employment Fund.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991264
| Giving permission to Penn Valley Community College to construct and maintain five parking lot directional signs in the public right-of-way along Pennsylvania Avenue and 32nd Street.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991265
| To establish Sewer Districts 22091 and 20092, generally located in the vicinity of N.E. 88th Street and N. Lathrop Drive, all in Sewer Division 22, in Kansas City, Clay County, Missouri.
Passed
Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Eddy, Barnes Nays: 0 |
| 991267
| Authorizing a contract amendment which will increase the amount of Contract No. 980043 with Mega Industries Corp., Inc., for street improvements on N.W. Klamm Drive from English Landing School to Fisk Avenue, to $128,813.56; and authorizing the expenditure of $41,986.00 in additional funds therefor.
Passed
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Simmons, Eddy, Barnes Nays: 0 |
| 991269
| Approving a $224,095.00 contract with Insituform Technologies U.S.A. for Contract No. 618 Midtown Sewer Rehabilitation; and appropriating funds in the amount of $268,300.00.
Waive Charter Requirements City Council for reading of ordinances on three separate days for ordinances 991288, 991293, 991298, 991160 (sub), 991251, 991277, 991278, 991294 and 991295 and that these ordinances be advanced for final consideration at this time. Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0
Held on Docket Councilmember Danaher moved to hold this item for two weeks. The motion was seconded by Councilmember Nash. Ayes: 10 - Ford, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Simmons, Eddy, Barnes Nays: 0 |
| 991343
| Fixing the interest rate on $32,490,000.00 principal amount of Taxable Special Obligation Revenue Bonds, Series 1999, authorized by Ordinance No. 991240, authorizing the sale and delivery of said bonds to the purchaser and declaring an emergency.
Waive Charter Requirements City Council for reading of ordinance on three separate days for ordinance 991343 and that this ordinance be advanced for final consideration at this time. Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991288
| Authorizing a $152,200.00 contract with Musselman and Hall Contractors, LLC, for Project No. D67 - Crack Seal Roadways and Airfield at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $167,200.00.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991293
| Authorizing an $80,000.00 increase in the contract with Forest View Recycling and Disposal Facility for landfill disposal of solid waste; appropriating an additional $80,000.00 to various accounts of the General Fund; and authorizing the Director of Environmental Management to issue changes to the contract to meet additional disposal needs.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991298
| Authorizing construction of water mains in the area of 155th and Horridge Road, Jackson County, to be paid through special assessments; approving a $137,777.77 contract therefor with Garney Companies, Inc. for construction of the project; authorizing expenditure of $182,300.00 in funding therefor; providing for the levy of special assessments to cover part of the cost of improvements and providing for payment of such special assessments in annual installments, and recognizing an emergency.
Passed
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0 |
| 991160 (Sub.) | Approving the preliminary plat of U.S.P.S. Facility on approximately a 41.8 acre tract of land generally located on both sides of Cleveland Avenue, south of Truman Road. (SD 0872)
Passed as Substituted
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 991251
| Approving the development plan submitted by the Mark Twain Redevelopment Corporation on a tract of land of approximately 0.33 acres generally located at the northwest corner of 11th Street and Baltimore Avenue; declaring the area included in such plan to be a blighted area and its redevelopment necessary for the preservation of the public peace, prosperity, health, safety, morals and welfare; authorizing the Director of Finance to enter into a contract with the Mark Twain Redevelopment Corporation; and authorizing certain tax abatement within the plan area.
Held on Docket
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 991277
| Accepting various easements and deeds in Jackson, Clay and Platte Counties; releasing various easements in Clay and Platte Counties; and directing the City Clerk to record the acceptance.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 991278
| Approving the sale of approximately 11.66 acres of vacant land located south of I-470 and west of View High Drive and authorizing the Director of Finance to execute a deed therefor.
Passed
Ayes: 9 - Ford, Cooper, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 991294
| Authorizing execution of a $65,000.00 Cooperative Agreement with the Greater Kansas City Chamber of Commerce for the purpose of providing for business and marketing services; and directing the City Clerk to file certain documents with the appropriate offices.
Passed
Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 991295
| Changing the name of N.W. 86th Court from the east line of N.W. 85th Terrace, east and north approximately 600 feet, to N.W. 85th Court.
Waive Charter Requirements City Council for reading of ordinances on three separate days for ordinances found on second reading on pages 6-8 and that these ordinances be listed next week for third reading. Ayes: 11 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0
Passed
Ayes: 10 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes Nays: 0 |
| 991281
| Authorizing a one year $55,064.00 contract with Trozzolo, Inc., for Project No. C000707 for the Writing and Publishing of the Annual Report and Newsletter for the Kansas City, Missouri Aviation Department and the expenditure of previously appropriated funds in the amount of $55,064.00.
Assigned to Third Read Calendar
|
| 991282
| Authorizing the First Amendment to the Signatory Use and Lease Agreement dated May 1, 1998, with Northwest Airlines at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 991283
| Authorizing a $45,000.00 agreement with Marquette Advisors for Project No. C000656 - TWA Facilities Appraisal at Kansas City International Airport and appropriating funds in the amount of $45,000.00.
Assigned to Third Read Calendar
|
| 991284
| Authorizing the First Amendment to the Signatory Use and Lease Agreement dated May 1, 1998, with Southwest Airlines at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 991285
| Authorizing the First Amendment to the Signatory Use and Lease Agreement dated May 1, 1998, with Vanguard Airlines at Kansas City International Airport.
Assigned to Third Read Calendar
|
| 991287
| Authorizing a $211,769.00 contract with Midland Wrecking, Inc., for Project No. K81 - Demolition of Control Tower/Garages at Kansas City Downtown Airport and the expenditure of previously appropriated funds in the amount of $233,769.00.
Assigned to Third Read Calendar
|
| 991289
| Authorizing a $170,375.00 Amendment No. 2 to an Agreement with Bibb and Associates, Inc., for Project No. B79 - Miscellaneous Roof Repairs at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $190,375.00.
Assigned to Third Read Calendar
|
| 991290
| Authorizing a $1,136,126.00 agreement with UtiliCorp United d/b/a Missouri Public Services for Project No. C000258 for Emergency Back-up Power Generator Services at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $1,136,126.00.
Assigned to Third Read Calendar
|
| 991291
| Authorizing a $4,221,996.00 contract with Harrington-Scanlon Roofing Company for Project No. C27 - Terminal Roof Replacement at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $4,643,996.00 and appropriating $10,555.00 to the Youth Employment Program Fund.
Assigned to Third Read Calendar
|
| 991258
| Authorizing a five month $20,000.00 contract amendment with the Wellington Group to provide additional media campaign consultant services to the Kansas City ASSIST (American Stop Smoking Intervention Study) Project.
Assigned to Third Read Calendar
|
| 991259 (Sub.) | Approving and accepting a Missouri Highways and Transportation Commission Congestion Mitigation and Air Quality Agreement, whereby the City will receive $296,000.00 in CMAQ funding for improving bicycle transportation within the City; designating the Directors of Environmental Management, Parks and Recreation and Public Works to be the City´s representatives for participation in the 1998-99 CMAQ program; estimating revenue and appropriating $296,000.00 to reflect that funding; and designating requisitioning authority therefor.
Assigned to Third Read Calendar
|
| 991286
| To reestablish Sewer District 22077 and establish Sewer District 22093, in Sewer Division 22, generally located in the vicinity of N.E. 80th Street and N. Antioch Road in Kansas City, Clay County, Missouri.
Assigned to Third Read Calendar
|
| 991292
| Approving a $198,804.00 contract with Wilson Plumbing Co. for Contract No. 7413 Small Water Main Replacement in the area of NE 56 th and North Meadowbrook; and authorizing expenditure of funds in the amount of $217,804.00.
Assigned to Third Read Calendar
|
| 991299
| Approving a $844,150.00 contract with Insituform Technologies U.S.A. for Contract No. 616 Lake Waukomis Sewer Force Main Rehabilitation; and appropriating funds in the amount of $888,358.00.
Assigned to Third Read Calendar
|
| 991300
| Approving a $497,540.00 contract with Rose-Lan Contractors Inc. for Contract No. 625 Phase II City Wide Manhole Rehabilitation; and appropriating funds in the amount of $523,000.00.
Assigned to Third Read Calendar
|
| 991301
| Approving a $35,669.00 contract with Kansas City Mechanical Inc. for Contract No. 7415 Heating Boiler Replacement at 2409 East 18 th ; and authorizing expenditure of funds in the amount of $39,200.00.
Waive Charter Requirements City Council for reading of ordinances on three separate days for ordinances found on first reading on pages 9-12 and that these ordinances be listed next week in the committees so designated. Ayes: 12 - Ford, Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Nace, Simmons, Brooks, Eddy, Barnes Nays: 0
Assigned to Third Read Calendar
|
| 991316
| Authorizing a one year $60,000.00 agreement with four one-year renewals with Ameritech Data Networking Solutions (Ameritech) for Project No. C000657 - Bay Network at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $60,000.00.
Referred Aviation Committee
|
| 991315
| Approving a contract with Output Technology Solutions for the remainder of this fiscal year, with three one year renewals at the City´s option, for microfilming City records, at a cost of $23,450.00; and authorizing the expenditure of money from previously appropriated funds.
Referred Finance and Audit Committee
|
| 991319 (Sub.) | Amending Chapter 10, Code of Ordinances, by repealing Section 10-216, Number of retail alcoholic beverage licenses, in order to extend the area of the city already exempted from the density provisions of Chapter 10 including a specified area north of Interstate 70 to the Missouri River, and enacting in lieu thereof a new section of like number and subject matter.
Referred Finance and Audit Committee
|
| 991342
| Authorizing the City Manager to enter into a contract with Grayson Wireless for a SpectrumTracker in-building receiver for testing radio penetration for the City´s public safety radio system in an amount not to exceed $14,000.00; and to expend money from previously appropriated funds for this purpose.
Referred Finance and Audit Committee
|
| 991339 (Sub.) | Dispensing with the standing committee meetings for December 1, 1999, and the regular Council legislative session scheduled for December 2, 1999.
Referred Finance and Audit Committee
|
| 991317
| Accepting and approving a $460,000.00 contract with the Missouri Department of Transportation to provide funding for the purchase of 23 compressed natural vehicles; estimating revenue in the sum of $460,000.00 in the Natural Gas Vehicles account of the General Fund; appropriating it to the Air Quality Control account; and designating requisitioning authority.
Referred Neighborhood Development Committee
|
| 991318
| Accepting and approving a $198,000.00 contract with the Missouri Department of Transportation to provide funding for program and capitol support for the Kansas City Regional Clean Cities Coalition; estimating revenue in the sum of $198,000.00 in the Clean Cities Coalition account of the General Fund; appropriating it to the Air Quality Control account; and designating requisitioning authority.
Referred Neighborhood Development Committee
|
| 991334
| Amending the Definitions sections in Chapter 48, Nuisance Code, and Chapter 56, Property Maintenance Code, modifying and expanding the definition of "Person".
Referred Neighborhood Development Committee
|
| 991336 (Sub.) | Naming the Animal Shelter of Kansas City, Missouri, "Sarah Lucito Municipal Animal Adoption Center".
Referred Neighborhood Development Committee
|
| 991324
| Condemning and taking a permanent storm drainage easement and temporary construction easement for the location, construction and maintenance of a storm sewer drainage channel along White Oak Creek, located between 88th Terrace and 89th Street from Lane Avenue to Elm Avenue, in Kansas City, Jackson County, Missouri.
Referred Operations Committee
|
| 991325
| Authorizing a $30,500.00 First Supplement to a Professional Services Agreement with Tevis Architectural Design Group for additional architectural design services for projects at Kemper Arena for a total contract amount not to exceed $48,000.00, and authorizing the Director of Public Works to expend $30,500.00 in funds appropriated herein for the project.
Referred Operations Committee
|
| 991326
| Authorizing a $135,816.96 contract with Otis Elevator Company for City Hall elevator maintenance and repairs services and authorizing the Director of Public Works to expend $135,816.96 in funds appropriated herein.
Referred Operations Committee
|
| 991327
| Authorizing a $50,000.00 Technical Services Agreement with Mayhew Environmental Training Associates, Inc., d/b/a META, for various testing and monitoring services required for asbestos and lead paint abatement projects at various City-owned facilities and authorizing the Director of Public Works to expend $50,000.00 in funds appropriated herein for the project.
Referred Operations Committee
|
| 991328
| Authorizing an $82,800.00 Professional Services Agreement with Rafael Architects, Inc., for miscellaneous renovations at the Health Department Facility; reducing appropriations in the Health Department Building Fund and transferring it to the General Fund in the amount of $51,742.00; reducing appropriations in the General Fund in the amount of $30,458.00; appropriating $82,800.00 to the Building and Structural Improvements account of the General Fund; and authorizing the Director of Public Works to expend $82,800.00 in funds appropriated herein for the project.
Referred Operations Committee
|
| 991329
| Approving a $38,190.00 contract with Insituform Technologies USA, Inc. for Contract No. 660 Hyde Park Sewer Rehabilitation; and appropriating funds in the amount of $42,000.00.
Referred Operations Committee
|
| 991330
| Authorizing a Water Purchase Agreement between Kansas City and MEP Pleasant Hill, L.L.C., providing for the sale of water by Kansas City to service an electrical generation plant to be located near Pleasant Hill, Cass County, Missouri, for design and construction of water transmission improvements to serve the location and apportioning the costs in accordance with the benefit derived by each party, and directing the City Clerk to file same.
Referred Operations Committee
|
| 991331
| Authorizing a Cooperative Agreement for Sewer Service between Kansas City and the City of Pleasant Valley, Missouri, and directing the City Clerk to record same.
Referred Operations Committee
|
| 991332
| Authorizing a Permanent Encroachment Agreement between Kansas City and Jackson County Public Water Supply District No. 1 for the location, construction and maintenance of water service connections to customers served by the District in the area west of Kelly Road on 155th Street in Grandview.
Referred Operations Committee
|
| 991333
| Authorizing a cooperative agreement for transmission system improvements between Kansas City, Missouri and the City of Lee´s Summit, Missouri providing for design and construction of water transmission system improvements, apportioning the costs in accordance with the benefit derived by each city, and directing the City Clerk to file same.
Referred Operations Committee
|
| 991320
| Reestimating and appropriating revenue in the amount of $9,000.00 to the Property and Relocation Services account of the General Fund and authorizing execution of a Relocation Services Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for relocation services provided for the Midtown Redevelopment Project by the City.
Referred Planning, Zoning & Economic Development Committee
|
| 991321
| Reestimating and appropriating revenue in the amount of $1,600.00 to the Property and Relocation Services account of the General Fund and authorizing execution of a Relocation Services Agreement with the Tax Increment Financing Commission of Kansas City, Missouri, for relocation services provided for the Union Hill TIF Plan Project by the City.
Referred Planning, Zoning & Economic Development Committee
|
| 991322
| Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0237, rezoning an area of approximately 127.09 acres generally located on the south side of N.E. 96th Street and approximately 700 feet west of N.E. Flintlock Road from Districts RA (Agricultural), R-1a (One-Family Dwellings), and R-1aa (One-Family Dwellings, Low Density) to District R-1a (One-Family Dwellings). (12042-P)
Referred Planning, Zoning & Economic Development Committee
|
| 991323
| Approving a Community Unit Project on an approximately 127.09 acre tract of land generally located on the south side of N.E. 96th Street and approximately 700 feet west of N.E. Flintlock Road. (12344-CUP-1)
Referred Planning, Zoning & Economic Development Committee
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| 991340 (Sub.) | RESOLUTION - Approving a project of the Industrial Development Authority of the County of Clay for K.C. Salad Real Estate, L.L.C. to be located in the City of Kansas City, Missouri.
Referred Planning, Zoning & Economic Development Committee
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| 991341
| RESOLUTION - Approving a project of the Industrial Development Authority of the County of Clay for Empire Container Corporation to be located in the City of Kansas City, Missouri.
Referred Planning, Zoning & Economic Development Committee
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