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Last Published: 8/18/2014 12:45:39 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - RUSS JOHNSON
Present:2 - DICK DAVIS, JERMAINE REED
Excused:1 - CINDY CIRCO
 

140526
Declaring it necessary to change and re-establish the grades of North Jackson Avenue from Northeast Vivion Road to the Gladstone City limits, for the “N. Jackson Avenue Street & Storm Sewer Improvements”; and directing the City Clerk to cause a notice to be published as provided for herein.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Sherri McIntyre, Director, Public Works requested changing and re-establishing the grades for the "N. Jackson Avenue Street & Storm Sewer Improvements" project.
Ayes: 3 - Johnson, Davis, Reed
Nays: 0

140564
Authorizing a $3,000,000 increase to the contingency for the Terminal Development Planning project at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mark VanLoh, Director, Aviation Department requested authorization for a $3,000,000 increase to the contingency for the Terminal Development Planning project at the KCI Airport.
Ayes: 3 - Johnson, Davis, Reed
Nays: 0

140565
Authorizing a $686,500.00 First Amendment to the Tenant Reimbursement Agreement with Southwest Airlines and increasing the term.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mark VanLoh, Director, Aviation Department requested authorization of the execution of First Amendment to Tenant Reimbursement Agreement with Southwest Airlines For Airline Technical Representative.
Ayes: 3 - Johnson, Davis, Reed
Nays: 0

140581
Authorizing a Cooperative Agreement for approximately $1,142,000.00 with the Kansas City Area Transportation Authority (KCATA) and the Kansas City Streetcar Authority for the use of the KCATA’s Transit Radio System for the Downtown Streetcar Transit System; and recognizing this ordinance as having an accelerated effective date.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Sherri McIntyre, Director, Public Works requested authorization of a Cooperative Agreement in an amount not to exceed $1,141,947.00 with the Kansas City Area Transportation Authority (KCATA) for the use of the KCATA’s Transit Radio System for the Downtown Streetcar system.
Ayes: 3 - Johnson, Davis, Reed
Nays: 0

140587
(Sub.)
Appropriating and re-establishing Arterial Street Impact Fee Fund balances in the amount of $918,525.63 and Public Art Fund balance in the amount of $79,547.20, and recognizing this ordinance as having an accelerated effective date.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Sherri McIntyre, Director, Public Works requested that the sum of $585,619.70 be appropriated from the Unappropriated Fund Balance of the Arterial Street Impact Fee Fund to the following accounts of the Arterial Street Impact Fee Fund to complete the FY2015 Roll Over.
Ayes: 3 - Johnson, Davis, Reed
Nays: 0

140622
Declaring it necessary to change and re-establish the grades and the relocation, opening, establishing and dedication of Right of Way on North Green Hills Road; and directing the City Clerk to publish notice and to record this ordinance.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
Sherri McIntyre, Director, Public Works explained why it is necessary to change and re-establish the grades and the relocation, opening, establishing and dedication of Right of Way on North Green Hills Road; and directing the City Clerk to publish notice and to record this ordinance.
Ayes: 3 - Johnson, Davis, Reed
Nays: 0

140623
Amending Chapter 3, Code of Ordinances, by enacting a new subsection 3-3(e) establishing a formal process for the selection of alternative construction delivery methods.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (9/4/2014)"
Hold until 09/04/2014
Ayes: 3 - Johnson, Davis, Reed
Nays: 0
 
 1. There may be general discussion(s) on current Transportation & Infrastructure Committee Issues.
 
 Sherri McIntyre, Director, Public Works provided a brief presentation on the departments' Short Line Marking program.
 
 2. 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.
 
 The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.