| Last Published: 6/4/2005 11:42:50 AM | |
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| | | Upon Roll Call the following members were present: | | Present: | 10 - EMANUEL ZCLEAVER(OLD), SALLY JOHNSON, CHUCK WEBER, D. ROBINSON, JUDITH SWOPE, JIM GLOVER, CAROL COE, KATHERYN SHIELDS, DAN COFRAN, KEN BACCHUS | | Excused: | 3 - GEORGE BLACKWOOD, MICHAEL HERNANDEZ, RONALD FINLEY | | | |
| 930839
| RESOLUTION - Honoring the Marching Cougars Drill Team on winning the Spirit of America Award in the National Independence Day Parade in Washington, D.C. |
| 930846
| COMMUNICATION - Notice received from Director of Public Works regarding Emergency Traffic Regulation Nos. E-17438 through E-17472.
Received And Filed
|
| 930847
| COMMUNICATION - Notice received from the Budget Officer regarding Intra- Departmental Transfers made during the months of April, May and June.
Referred Finance Committee
|
| 930776
| Accepting various easements and deeds in Clay County and releasing one easement in Jackson County.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930757
(Sub.) | Appropriating $50,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to the Starlight Theatre account; reducing the appropriation in the Neighborhood Street Lights - CD5 account of said fund by $50,000.00; appropriating $50,000.00 from the Unappropriated Fund Balance of said fund to the Starlight Theatre CD5 account; authorizing the following contracts utilizing the Neighborhood Tourist Development Fund (City Wide Account): Starlight Theatre Association ($50,000.00 for renovations) and St. Patrick's Day Parade Committee ($6,802.00 for the St. Patrick's Day Parade); designating requisitioning authority.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930777
| Authorizing a $51,000.00 contract with the Full Employment Council of Kansas City, Inc., for funds for job and youth training programs.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930763
(Sub.) | Authorizing construction of water mains in the area of N.E. 112th, N. Donnelly east to city limits, Clay County, to be paid through special assessments; approving a $274,450.00 construction contract therefor; authorizing a $27,500.00 agreement with Larkin & Associates for construction phase engineering; appropriating $400,700.00 in funding therefor; and recognizing an emergency.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930780
| Authorizing a $90,000.00 agreement with Larkin Associates Consulting Engineers for design of the East Fork Shoal Creek Interceptor, Phase I; reestimating revenue; and appropriating $99,000.00 in funding therefor.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930781
| Authorizing a $57,800.00 agreement with Black & Veatch for design of the Little Shoal Creek Interceptor, Section III; and appropriating $63,580.00 in funding therefor.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930785
| Authorizing a contract with Smith & Luebbert Construction Co., Inc. for Project No. B08 - Construct Southwest Airlines Vestibule Terminal B at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $109,748.00.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930786
| Authorizing a contract with Aton-Luce-Leidy Electric Co., Inc. for Project No. S14 - Kensington/155th Street Intersection Signalization at Richards-Gebaur Airport and the expenditure of previously appropriated funds in the amount of $80,427.00.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930787
| Authorizing a contract with R.A. Pohl Constructors Co., Inc. for Project No. S00 - Construct Water and Sewer Mains Along Andrews Road at Richards-Gebaur Airport and the expenditure of previously appropriated funds in the amount of $295,995.00.
Waive Charter Requirements City Council
for reading of ordinance on 3 separate days in order that Ordinance No(s) 930840 and 930841 be advanced for final consideration;
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930840
| Authorizing an amendment to a contract with Shaw & Sons Excavating and Hauling, Inc. for Project No. M12 - Construction and Equipment Rental at Kansas City Downtown Airport; the expenditure of previously appropriated funds in the amount of $56,858.00; and declaring an emergency.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930841
| Authorizing a contract with Garney Companies, Inc. for Project No. K40 - Emergency Flood Damage Repair at Kansas City Downtown Airport; the expenditure of previously appropriated funds in the amount of $132,900.00; and declaring an emergency.
Passed
Ayes: 10 - Weber, Johnson, Glover, Coe, Shields, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0 |
| 930850
(Sub.) | Authorizing the Director of Housing and Community Development to enter into a contract, on behalf of the City, with the Kansas City Downtown Minority Development Corporation in the amount of $146,359.00, from funds previously appropriated, to provide for administrative support services.
Referred Plans And Zoning Committee
|
| 930851
| RESOLUTION - Directing the Acting City Manager to prepare options for City Council consideration instituting a "Pay for Performance" compensation system for all City employees.
Referred Finance Committee
|
| 930852
| Reducing the appropriation in the 18th Street Industrial Park Area account of the Capital Improvements Fund by $225,000.00; appropriating said sum to Account No. 309-055-7301T of said fund; and designating requisitioning authority.
Referred Finance Committee
|
| 930853
| RESOLUTION - Reconfirming the policy of the City to encourage qualified multiple gaming operations in accordance with sound planning activities and expressing the general intent to cooperate with all gaming applicants.
Referred Rules And Audit Committee
|
| 930855
(Sub.) | RESOLUTION - Directing the City Manager to determine the feasibility of relocating City operations currently located in rental space to University Hospital.
Waive Charter Requirements City Council
of reading of ordinances on three separate occasions be waived for the ordinances on first readings found on pages 7 - 10 of today's docket and that these ordinances be introduced as listed to the committee so designated;
Ayes: 9 - Weber, Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0
Waive Charter Requirements City Council
for reading of ordinances on three separate days be waived for ordinances found on pages 5 & 6 of today's docket and that these ordinances be placed on the docket next week for third reading;
Ayes: 9 - Weber, Johnson, Glover, Coe, Cofran, Bacchus, Robinson, Swope, zCleaver(OLD)
Nays: 0
Referred Operations And Aviation
|
| 930810
| Authorizing acceptance of a $40,000.00 grant from the Missouri Department of Public Safety for the Domestic Violence Assistance Program; reducing revenue by the sum of $19,000.00 in Account No. 100-013-7135; reducing appropriation by the sum of $50,000.00 in various accounts; and appropriating the sum of $31,000.00 to various accounts within the General Fund; and designating requisitioning authority.
Add to Consent Docket
|
| 930811
(Sub.) | Approving contracts with League of United Latin American Cities ($6,800.00) and Hyde Park Neighborhood Association ($2,000.00) from the Neighborhood Tourist Development Fund (Second Council District).
Add to Consent Docket
|
| 930812
| Authorizing a $35,410.00 contract with Kaw Valley Wrecking Company, Inc. for the demolition of various dangerous buildings.
Add to Consent Docket
|
| 930813
| Authorizing the Director of Neighborhood and Community Services to implement the revised operation guidelines for the administration of the Municipal Court Fund Program.
Assigned to Third Read Calendar
|
| 930814
(Sub.) | RESOLUTION - Directing the City Manager to prepare a Basic Services Index measuring levels of basic municipal services.
Assigned Third Read Calendar as Substituted
|
| 930819
| Approving contracts with K.C. Blues & Jazz Committee, Inc. ($1,400.00) and Black Economic Union ($23,000.00) from the Neighborhood Tourist Development Fund (Third Council District).
Add to Consent Docket
|
| 930798
| Authorizing an Eighth Supplement to the Fixed Base Operations Lease Agreement with Executive Beechcraft for the establishment of ground rental rates at Downtown Airport.
Add to Consent Docket
|
| 930799
| Authorizing a contract in the amount of $25,685.50 with Daniels Construction Company for constructing a street improvement on Ditman Avenue between 9th Street and Independence Avenue.
Assigned to Third Read Calendar
|
| 930800
| Authorizing a contract in the amount of $19,372.00 with Suburban Contractors, Inc. for constructing a storm drainage improvement in the vicinity of 5317 N.W. 59th Terrace.
Assigned to Third Read Calendar
|
| 930804
| Authorizing a $59,000.00 agreement with George Butler Associates for design and construction phase services in connection with the remediation of underground storage tank sites at Woodswether Road; and authorizing expenditure of $64,900.00 in funding therefor.
Assigned to Third Read Calendar
|
| 930806
| Condemning and taking private property in fee simple for public use for an expansion of the Water and Pollution Control Department's 18th Street Maintenance Headquarters Site; providing for the payment of just compensation; and authorizing negotiations by the Director of Finance.
Add to Consent Docket
|
| 930807
| Authorizing the Director of Water and Pollution Control to execute a Permanent and Temporary Sewer Easement necessary for the abandonment of a wastewater pump station and the construction of a gravity sewer at 14900 S. Highway 71.
Add to Consent Docket
|
| 930721
(Sub.) | Approving the preliminary plat of Timber Valley, 5th Plat, on an 18.99 acre tract of land located on the north side of Little Blue Road, approximately 400 feet east of Woodson Road.
Assigned Third Read Calendar as Substituted
|
| 930803
| Approving the plat of Brittany Oaks First Plat, an addition in Kansas City, Platte County, Missouri; accepting various easements; establishing grades on public ways.
Assigned to Third Read Calendar
|
| 930818
| Reducing appropriation by the sum of $25,000.00 in Account No. 262-055-2225; appropriating the sum of $25,000.00 to Account No. 262-055-2030; authorizing a contract amendment with the Black Economic Union which increases the contract amount by $25,000.00 for a new total amount of $308,500.00 for support services; and approving an amendment to the CDBG Statement of Objectives and Projected Use of Funds - Year 19.
Assigned to Third Read Calendar
|
| 930809
| Authorizing the Director of Convention and Entertainment Centers to execute a Facilities Use License Agreement with the Missouri Repertory Theatre, Inc.
Assigned to Third Read Calendar
|
| 930820
| Authorizing acceptance of a $50,000.00 state grant for a youth drug abuse prevention program; authorizing a $50,000.00 contract with the Greater Kansas City Community Foundation and Affiliated Trusts for operation of said program.
Referred Finance Committee
|
| 930821
| Authorizing acceptance of a $27,440.00 pet adoption advertising grant; estimating revenue in the North Shore Animal League Grant account of the General Fund in said amount; and appropriating said amount to the Animal Control account of the General Fund.
Referred Finance Committee
|
| 930822
(Sub.) | Amending a contract with the State Department of Health, increasing the state funding provided thereunder for the Ryan White Title II Program by $50,000.00; increasing the revenue estimate and increasing the appropriation in the program account by said amount.
Referred Finance Committee
|
| 930823
| Amending a contract with the Good Samaritan Project by increasing the City's funding thereunder by $25,000.00.
Referred Finance Committee
|
| 930824
| Appropriating $81,415.00 from the Unappropriated Fund Balance of the Kansas City Museum Fund to the Kansas City Museum and Repayment P&R Capital Improvement Fund accounts in said fund; and designating requisitioning authority.
Referred Finance Committee
|
| 930825
| Authorizing a contract in the amount of $23,801.00 with Wilson Plumbing Company for constructing a storm sewer improvement in the vicinity of 4300 N.W. Claymont Drive.
Referred Operations And Aviation
|
| 930826
| Authorizing a contract in the amount of $19,825.00 with Wilson Plumbing Company for constructing two storm sewer improvements in the vicinity of 7625 N. Stoddard and in the vicinity of 8101 N. Jefferson.
Referred Operations And Aviation
|
| 930827
| Authorizing a cooperative agreement with the City of Raytown relating to improvement of the 51st and Blue Ridge intersection.
Referred Operations And Aviation
|
| 930828
| Authorizing a contract in the amount of $61,814.45 with G. and G. Signals and Lighting, Inc. for installing traffic signals at Meyer Boulevard and Prospect Avenue.
Referred Operations And Aviation
|
| 930829
| Authorizing a contract in the amount of $60,000.00 with Blasting and Mining Consultants, Inc. for monitoring of blasting activity and ground vibrations in the vicinity of Hunt Midwest Randolph Mine; and appropriating such sum from the Capital Improvements Fund.
Referred Operations And Aviation
|
| 930830
| To reestablish Sewer District No. 20011 in Sewer Division No. 20, in Kansas City, Clay County, Missouri, generally bounded by N.E. 52nd Street on the north, N. Winchester Avenue on the east, N.E. Ridgeway Avenue on the south, and proposed Searcy Creek Parkway on the west; and repealing Section 1 of Ordinance No. 930292, passed April 8, 1993.
Referred Operations And Aviation
|
| 930831
(Sub.) | Authorizing a contract with Excel Constructors, Inc. for Project No. A98 - Rehabilitate Circular Stairwells at Kansas City International Airport and the expenditure of previously appropriated funds in the amount of $581,000.00.
Referred Operations And Aviation
|
| 930832
| Authorizing an agreement with OCCU-TEC, Inc. for Project No. A67 - Terminal A & B Apron Level Asbestos Abatement at Kansas City International Airport and appropriating funds in the amount of $225,975.00.
Referred Operations And Aviation
|
| 930833
| Authorizing a contract with Elliott Drywall & Asbestos, Inc. for Project No. A67 - Terminal A & B Apron Level Asbestos Abatement at Kansas City International Airport and appropriating funds in the amount of $899,719.00.
Referred Operations And Aviation
|
| 930834
| Condemning and taking private property in fee simple for public use for an expansion of Kansas City's Water Treatment Plant; providing for the payment of just compensation; authorizing negotiations by the Director of Finance; and repealing Ordinance No. 930594.
Referred Operations And Aviation
|
| 930835
| Authorizing the Director of Water and Pollution Control to execute a quit-claim deed releasing an unused water main easement in Blue Park Heights.
Referred Operations And Aviation
|
| 930836
| Repealing Ordinances 45050, 49556, 50755, 55882, and 63505, which provided permission for private construction in public right of way.
Referred Operations And Aviation
|
| 930848
| Approving a $558,415.00 contract with Liquid Waste Technology, Inc. for land application of sludge from the Todd Creek Wastewater Treatment Plant; authorizing a $106,982.00 agreement with E.T. Archer Corp. for construction phase engineering; and authorizing $731,936.00 in funding therefor.
Referred Operations And Aviation
|
| 930849
| Amending Article XI of the Administrative Code of Kansas City, Missouri, entitled "Finances", by enacting therein a new Division 11, entitled "General Provisions", consisting of a new Section A11.91, allowing variation from normal City procedures to comply with federal or state law or grant provisions.
Referred Operations And Aviation
|
| 930837
| RESOLUTION - Declaring the Kensington Redevelopment Corporation in default of its obligations under the Kensington Development Plan and Redevelopment Contract for Phases II and III(b).
Referred Plans And Zoning Committee
|
| 930838
| Amending Chapter 65, Revised Ordinances of Kansas City, Missouri, 1956, commonly known as the Zoning Ordinance, by adding a new section to be known as Section 65.010A2479, rezoning an area of approximately 0.8 acres generally located on the south side of U.S. Highway 24, between Smalley Avenue and Potter Avenue from Districts C-2 (Local Retail Business) and M-1 (Light Industry) to District C-2 (Local Retail Business). (10839/P-3)
Referred Plans And Zoning Committee
|
| 930842
| Approving an amendment to a previously approved development plan in District URD on a 513.7 acre tract of land generally bounded by 87th Street, Bannister Road, I-435 and Bruce R. Watkins Drive.
Referred Plans And Zoning Committee
|
| 930843
| Authorizing the Director of Housing and Community Development to enter into a contract, on behalf of the City, with Executive Hills, Inc., in the sum of $19,565.00, from funds heretofore appropriated, for the purpose of providing a study for the reuse of University Hospital.
Referred Plans And Zoning Committee
|
| 930844
| Authorizing the Director of Housing and Community Development to enter into a contract, on behalf of the City, with Community Development Corporation of Kansas City in the amount of $45,000.00, from funds heretofore appropriated, to provide for job creation at the Brooklyn Business Center.
Referred Plans And Zoning Committee
|
| 930845
(Sub.) | Reducing and appropriating the sum of $75,000.00; authorizing the Director of Housing and Community Development to enter into a contract, on behalf of the City, with the Community Development Corporation in the sum of $75,000.00 to provide funds for support services; and amending the Community Development Block Grant Statement of Objectives and Projected Use of Funds to provide for the Development Technical Assistance Program in the amount of $75,000.00.
Referred Plans And Zoning Committee
|
| 930808
| Authorizing the Director of the Department of Convention and Entertainment Centers to enter into a parking validation program with the Holiday Inn Citi Centre Hotel for hotel employees and guests.
Referred Rules And Audit Committee
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