KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Minutes
Last Published: 4/17/2017 2:59:05 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - JERMAINE REED
Present:4 - KEVIN MCMANUS, QUINTON LUCAS, JOLIE JUSTUS, DAN FOWLER
 
 
 Water Services

170027
Authorizing a one year $624,060.00 general services contract with Environmental Works, Inc., for the Water Treatment Plant Basin Cleaning project; and authorizing four successive one year renewal options without further City Council approval.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Terry Leeds, Water Services, testified that this ordinance would authorize a contract for approximately $624,060.00 with Environmental Works, Inc. for the Water Treatment Plant Basin Cleaning Project; and authorize four, one-year successive renewal options without further City Council approval. Contracting of the bi-annual cleaning process allows the Water Supply Division to utilize skilled personnel more effectively; freeing limited resources (staff) to perform much needed preventative and predictive maintenance on pumps and motors throughout the water supply system. This contract will also decrease work orders by proactively cleaning and maintaining the system reducing wear and tear on equipment.
Ayes: 5 - Reed, McManus, Lucas, Justus, Fowler
Nays: 0

170032
(Sub.)
Authorizing a $6,258,649.00 design-build contract with Kissick Construction Company, Inc., for the City-wide Sewer Infrastructure Rehabilitation within Waterways Project; authorizing a maximum expenditure of $6,885,000.00; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Andy Shively, of Water Services testified that this ordinance would authorize a design-build contract with Kissick Construction Company, Inc. for the city-wide sewer infrastructure rehabilitation within the waterways project. This project is to protect water inflow and outflow assets for preventative and rehabilitation work.
Ayes: 5 - Reed, McManus, Lucas, Justus, Fowler
Nays: 0

170038
(Sub.)
Authorizing a $3,799,056.00 Design Professional Services Contract with Carollo Engineering, Inc., for the Westside Facility Plan; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Andy Shively and Blake Anderson, Water Services, testified that this ordinance would authorize a $3,799,056.00 design professional services contract with Carollo Engineering, Inc., for the Westside Facility Plan. This design project will meet the performance criteria set forth in the City's Federal Consent Decree by developing a facility plan for the Westside Wastewater Treatment Plant and to increase wet weather treatment capacity by 32 MGD. Increasing treatment capacity will reduce the volume and frequency of wet weather overflows. This project is required by the Consent Decree and must be completed by December 31, 2020. The Westside Wastewater Treatment Plant is located at 1849 Woodswether Road in Jackson County, Kansas City, Missouri, in Council District 4.
Ayes: 5 - Reed, McManus, Lucas, Justus, Fowler
Nays: 0
 
 Aviation

170033
Authorizing a $4,900,000.00 increase to the contingency for the Maintenance Building – CM@Risk Services at the CBW Downtown Airport; and recognizing this ordinance as having an accelerated effective date.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Jay Liska, Aviation Planning Manager, testified that this ordinance would authorize a $4,900,000.00 construction risk management agreement for the construction of a maintenance building at Charles B. Wheeler Downtown Airport.
Ayes: 5 - Reed, McManus, Lucas, Justus, Fowler
Nays: 0

170034
Approving and authorizing execution of a Third Master Amendment to the use and lease agreement, effective May 1, 2017, with signatory airlines at Kansas City International Airport; authorizing the execution of like agreements with additional airlines; and authorizing the execution of amendments to the agreements.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Dave Long, Deputy Director of Aviation, testified that this ordinance would authorize the execution of a Third Master Amendment to the Airport Use and Lease Agreement with Signatory Airlines to allay the necessity of enacting individual ordinances for each airline that has an existing relationship with the Airport. The terms and conditions of the Use and Lease Agreement, as amended by the Third Master Amendment, are identical with each airline except for the defined space for each airline as identified in Exhibit “C” of the Agreement. The Director is authorized to execute this same Airport Use and Lease Agreement, during its term, with any additional airline that agrees to the terms and conditions of the Airport Use and Lease Agreement, as amended. The Third Master Amendment is needed to continue the normal course of business with the Signatory Airlines that serve KCI. This Third Amendment merely extends the agreement with the airlines that service KCI for 3 years, ending April 30, 2020, and continues the current business terms, with some updates, through this three year period.
Ayes: 5 - Reed, McManus, Lucas, Justus, Fowler
Nays: 0

170035
Authorizing a $1,000,000.00 Amendment No. 1 with SK Design Group for the Rehabilitate Landside Pavements at KCI Airport; authorizing a maximum expenditure of $1,100,000.00; and recognizing this ordinance as having an accelerated effective date.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Phil Muncy, Deputy Director of Aviation, testified that this ordinance would authorize a $1,000,000.00 Amendment No. 1 with SK Design Group for the Rehabilitate Landside Pavements at KCI Airport project; authorizing a maximum expenditure of $1,100,000.00. This design professional agreement is an indefinite delivery, indefinite quantity contract such that once all pavements have been evaluated, a comprehensive multi-year pavement rehabilitation program can be prepared and used to assist with the Airport's capital budget program. The design professional will prepare various construction bid packages to implement the landside pavement rehabilitation program.
Ayes: 5 - Reed, McManus, Lucas, Justus, Fowler
Nays: 0

170037
Authorizing a $1,500,000.00 Tenant Reimbursement Amendment No. 4 with Trammell Crow Kansas City Development Company, Inc., for the Commerce Center Development at the KCI Airport; and recognizing this ordinance as having an accelerated effective date.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Dave Long, Deputy Director of Aviation, testified that this ordinance would authorize a $1,500,000.00 Tenant Reimbursement Amendment No. 4 with Trammell Crow Kansas City Development Company, Inc. for the Commerce Center Development at the KCI Airport. The project is comprised of a 620-acre site defined within the Master Development Agreement. The site is located just south of 112th Street and I-29 at Kansas City International Airport.
Ayes: 5 - Reed, McManus, Lucas, Justus, Fowler
Nays: 0

170040
Authorizing a contract with CBRE, Inc., to broker the sale of the Ambassador Building at KCI.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Dave Long, Deputy Director of Aviation, testified that this ordinance would authorize execution of a Professional Services Contract between Kansas City, Missouri and CBRE, Inc. for the purpose of brokering the sale of the Ambassador Building @ KCI. This is a one-year Agreement from February 1, 2017 to January 31, 2018. The Director of Aviation is authorized to execute an amendment to the contract for an additional one year, if necessary. This Agreement is commission-based. The commission is based on 2% of the sale value up to $10 million, 3% on the sale value between $10 million and $15 million and 4% of the sale value over $15 million. The Human Relations Department (HRD) set the contract’s goals at 4% MBE and 2% WBE. CBRE, Inc. has submitted its Contractor Utilization Plan of 4% MBE and 2% WBE that was approved by HRD on December 1, 2016.
Ayes: 5 - Reed, McManus, Lucas, Justus, Fowler
Nays: 0
 
 Held In Committee

160938
(Sub.)
Amending Chapter 76, Article II, Vehicles for Hire Code, by repealing Sections 76-32, 76-33, 76-35, 76-40, 76-46, 76-73,76-74, 76-75, 76-101, 76-102, 76-103, 76-104, 76-106, 76-107, 76-109, 76-162, 76-191, 76-192, 76-198, 76-199, 76-200, 76-201, 76-209, 76-234 and 76-238, and enacting in lieu thereof new sections that regulate taxicab vehicles, livery vehicles and transportation network company vehicles.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (2/9/2017)"
This item was held on the agenda.
 
 Law

170046
(Sub.)
Calling an election on August 8, 2017, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition enacting a municipal minimum wage ordinance to phase in a minimum wage of $15.00 per hour; enacting the minimum wage ordinance contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 30, 2017; and recognizing this ordinance as having an accelerated effective date because it calls an election.


TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Taylor Fields, Attorney for Petitioners, testified that this ordinance would Call an election on April 4, 2017. This is for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition enacting a municipal minimum wage ordinance to phase in a minimum wage of $15.00 per hour; enacting the minimum wage ordinance contingent upon voter approval; and direct the City Clerk to notify the responsible election authorities on or before January 24, 2017.
Ayes: 2 - Reed, Lucas
Nays: 3 - McManus, Justus, Fowler


FAILED



TRANSPORTATION & INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (2/2/2017)"
 
 1. There may be a general discussion regarding current Transportation and Infrastructure Committee issues.
 
 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.