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Last Published: 6/4/2005 11:56:49 AM
KANSAS CITY COUNCIL RECORD
 
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, TERRY RILEY, ALVIN BROOKS, CHARLES EDDY
 

011034
RESOLUTION - Expressing the Mayor and Council´s appreciation to the members of the Charter Review Commission


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

010986
RESOLUTION - Honoring Donald R. (Ray) Holt on the occasion of his retirement after 32 years and 9 months of service to the citizens of Kansas City, Missouri and the customers of the Water Services Department.


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

011027
RESOLUTION - Recognizing the U.S. Army Corps of Engineers, Kansas City District, in their skillful and tireless efforts to provide flood protection to the Kansas City area.


Adopted

Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

011038
RESOLUTION - Expressing support to the U.S. House of Representatives Conference Committee Members for extension of the programs and activities under the Elementary and Secondary Education Act of 1965 and supporting the Senate language in the Harkin-Hagel and Carnahan Amendments .


Adopted
Resolution 011038 was introduced by Councilmember Nash. It was moved from the immediate adoption docket. Councilmember Rowland seconded the motion.
Ayes: 13 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Riley, Brooks, Eddy, Barnes
Nays: 0

011036
COMMUNICATION - Notice received from the Director of Public Works regarding Emergency Traffic Regulation Nos. E-24044 through E-24229.


Received And Filed

011037
COMMUNICATION - Notice received from the Director of Public Works regarding Temporary Traffic Regulation Nos. 55801 through 55822.


Received And Filed

010990
RESOLUTION - Directing the City Manager to explore the use of further energy conservation performance contracts for reduced energy costs at City owned facilities which meet the criteria established by Missouri State statute for energy performance contracts.


Adopted

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010947
RESOLUTION - Amending the South Central Area Plan by amending the Proposed Land Use Plan and Map in an area of approximately .15 acres generally located at 6020 Rockhill Road by changing the recommended land uses from "low density residential uses" to "high density residential uses".


Adopted

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010865
Authorizing an $80,894.40 contract with MTM Construction, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along 40th Place from Vineyard Drive to Chelsea Avenue; adjusting appropriations by $10,295.00 and authorizing the Director of Public Works to expend $88,620.00 for the project; authorizing assessment of the costs against the properties benefitted; appropriating $184.00 to the Youth Employment Fund; and recognizing an emergency.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010907
Authorizing four STP-Urban Agreements with the Missouri Highways and Transportation Commission relating to upgrading of signals and installing new signals in various locations throughout the City.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010908
Authorizing a $39,000.00 First Amendment to Agreement No. 940021 with TranSystems Corporation for engineering services in connection with the Marlborough Storm Sewer Improvement and appropriating $98.00 to the Youth Employment Fund.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010909
Authorizing a $7,240.00 First Amendment to Agreement No. 000115 with Walter P. Moore & Associates for engineering services in connection with the street improvements of James A. Reed Road from 88th Street to 89th Street and appropriating $18.00 to the Youth Employment Fund.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010910
Authorizing a $29,555.80 contract with E.B. Cooper Construction, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along the north side of 2900 Block of Southwest Boulevard; adjusting appropriations by $5,941.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $65.00 to the Youth Employment Fund; and recognizing an emergency.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010933
Authorizing the Director of Water Services to enter into a personal services contract with James Norris in an amount not to exceed $50,000.00 for project resident inspection services; and authorizing the expenditure of additional funds for FICA.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010937
Giving permission to Hunt Midwest Real Estate Development, Inc., its successors and assigns, to identify the subdivision of Brighton Woods with a marker in the traffic island of the Kansas City public right-of-way of N. Lister Avenue at N.E. 80 th Street; assessing an encroachment fee in the amount of $153.00; and estimating revenue in the amount of $153.00.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010938
(Sub.)
Authorizing the Director to execute a Quit Claim Deed, deeding .75 acres of land to Jackson County, Missouri, in exchange for a deed for 2.37 acres of Jackson County property needed as part of the replacement of the Bannister Road Bridge over the Little Blue River, and directing the City Clerk to file same.


Passed as Substituted

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010944
Approving Traffic Regulation Nos. 55593 through 55672.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010951
Authorizing a $42,168.10 contract with Wilson Plumbing Co., Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along Agnes Street from 44th Street to 45th Street; adjusting appropriations by $8,836.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $90.00 to the Youth Employment Fund; and recognizing an emergency.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010954
Authorizing a $33,609.50 contract with Sarai Construction, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along the south side of Southwest Boulevard from Broadway Boulevard to Central Avenue; adjusting appropriations by $10,500.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $65.00 to the Youth Employment Fund; and recognizing an emergency.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010903
Authorizing a $97,964.00 contract with Kaw Valley Wrecking, Inc., for Project No. 20010095 - Demolition of Building No. 411/414 at Richards-Gebaur Memorial Airport and the expenditure of previously appropriated funds in the amount of $107,764.00.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010925
Authorizing Supplemental Agreement No. 3 with the Department of the Air Force at the Richards-Gebaur Memorial Airport to extend the current lease term by five years.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010927
Authorizing execution of a new Airport Advertising Concession Agreement with Interspace Airport Advertising which will terminate and supersede the existing Airport Advertising Concession Agreement at Kansas City International Airport.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010928
Authorizing Amendment No. 3 to the KCI Rent-A-Car Concession Agreement and Ground Lease with THE KANSAS CITY LANDSMAN, LLC d/b/a Budget Rent-A-Car at Kansas City International Airport.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010930
RESOLUTION - Supporting the application to the U.S. Department of Justice for the Local Law Enforcement Block Grant.


Adopted

Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010931
Accepting and approving a one year $355,295.02 contract with the Missouri Department of Health to provide funding for the core public health programs; reducing revenue in the amount of $175,891.00 in the Governmental Grants Fund; increasing revenue in the amount of $178,819.00 in the Governmental Grants Fund; and reducing an appropriation in the amount of $2,928.00 in the Local Health Agreement account of the Governmental Grants Fund.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010904
Authorizing a $1,200,000.00 contract with Lippert Mechanical Service Corp., for maintenance and repair of heating, ventilating and air conditioning equipment at various City-owned facilities; authorizing the Director of Public Works to expend $1,090,000.00 in funds appropriated herein; and authorizing the Director of Parks and Recreation to expend $110,000.00 in funds appropriated herein.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010934
Authorizing an agreement with Deffenbaugh Disposal Services, Inc., for the collection and disposal of solid waste from approximately 75,000 City dwelling units at the rate of $3.94 per month per dwelling unit for the second year of five one-year renewal options for the period beginning May 1, 2001, and authorizing the Director of Environmental Management to expend an amount not to exceed $3,546,000.00 in previously appropriated funds therefor.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010935
Authorizing the Director of Environmental Management to enter into an $88,413.60 agreement with the Ruskin Heights Homes Association for one year beginning May 1, 2001, whereby the City will reimburse the Homes Association $3.94 per dwelling unit per month in lieu of providing refuse collection services.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010936
Authorizing the Director of Environmental Management to enter into a $35,365.44 agreement with the Ruskin Hills Homes Association for one year beginning May 1, 2001, whereby the City will reimburse the Homes Association $3.94 per dwelling unit per month in lieu of providing refuse collection services.


Passed

Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010939
Authorizing a $97,669.50 contract with TSC of Kansas, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances south of the Missouri River and north of 47th Street; adjusting appropriations by $94,015.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $60.00 to the Youth Employment Fund; and recognizing an emergency.


Passed

Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010940
Authorizing a $268,807.00 contract with Wilson Plumbing Co., Inc., for constructing a storm drainage improvement in the vicinity of the 3500 Block of N. Bales, N. Monterey, N. College, N. Walrond and N. Bellefontaine; authorizing the Director of Public Works to expend $336,000.00 for the project; and appropriating $672.00 to the Youth Employment Fund.


Passed

Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010941
Authorizing an $50,000.00 First Amendment to Agreement No. 000130 with Bucher, Willis & Ratliff for engineering services in connection with the Year 2000 Biennial Bridge Inspection and enhancing a five 5 year plan for bridge replacement and maintenance and appropriating $125.00 to the Youth Employment Fund.


Passed

Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010942
Authorizing an $649,300.00 agreement with Black & Veatch Corporation for engineering services in connection with sixteen storm sewer improvements in Council Districts 1 and 2 and appropriating $1,623.00 to the Youth Employment Fund.


Passed

Ayes: 10 - Ford, Loar, Cooper, Danaher, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010943
Authorizing a $1,100,000.00 agreement with the United States of America, through its Corps of Engineers, relating to the construction of a flood damage reduction project in the Dodson area of the Upper Blue River Basin and authorizing the Director of Public Works to expend $1,100,000.00 for the project.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010950
Authorizing a $111,972.45 contract with Wilson Plumbing Co., Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances south of 47th Street; adjusting appropriations by $87,302.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $109.00 to the Youth Employment Fund; and recognizing an emergency.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances 010855, 010946, 010984 (sub), 010987 (sub), 010895, 010978 (sub), 010224, 010611, 010818 (sub), 010834, 010835, 010912 (sub), 010948, 010949, 010969, 010970, 010971 and 010989 and that these ordinances be advanced for final consideration at this time.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010855
Authorizing a Ground Lease Agreement with the State of Missouri, acting by and through the Missouri Highways and Transportation (MoDOT) at the Kansas City Downtown Airport for a camera surveillance site.


Passed

Ayes: 8 - Loar, Cooper, Nash, Williams-Neal, Asjes, Rowland, Eddy, Barnes
Nays: 4 - Ford, Danaher, Nace, Brooks

010946
Authorizing the Director of Information Technology to acquire licenses for 3,825 Lotus Notes seats for two years, mobile services for Domino for two years, and fax for Domino for one year through the State of Missouri contract C2000100001, known as Microcomputer PC Prime Vendor Contract - World Wide Technologies, by entering into an agreement with IBM Credit Corporation for an amount not to exceed $424,617.13 payable in two annual payments.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010984
(Sub.)
Authorizing the issuance of Passenger Facility Charge Revenue Bonds, Series 2001, of the City of Kansas City, Missouri in a principal amount not to exceed $140,000,000; prescribing the form and details of the bonds and the covenants and agreements to provide for the payment and security thereof; and authorizing certain actions and documents and prescribing other matters relating thereto.


Passed as Substituted

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010987
(Sub.)
Reducing the appropriation in a certain account of the Local Use Tax Fund by $72,000.00; appropriating it for the City Employee Memorial; and designating requisitioning authority.


Passed as Substituted

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010895
Authorizing the City Manager to enter into a $150,000.00 contract with Verner, Liipfert, Bernhard, McPherson and Hand, Chartered, for one year beginning July 1, 2001, for federal governmental affairs consulting services.


Passed

Ayes: 12 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010978
(Sub.)
Authorizing a $100,000.00 contract amendment with N.W. Rogers Construction, Inc., for tenant improvements at the Kansas City Health Department Building; reducing revenue in the amount of $101,250.00 in the General Fund and appropriating it to the Health Facility Construction account; appropriating $1,000.00 to the Public Art Fund; and $250.00 to the Youth Employment Fund.


Passed as Substituted

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Rowland, Nace, Brooks, Eddy, Barnes
Nays: 0

010224
Approving the plat of Executive Park Fifty-Seventh Plat, an addition in Kansas City, Jackson County, Missouri; establishing grades on public ways.


Passed

Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Brooks, Eddy, Barnes
Nays: 0

010611
Authorizing a $335,144.00 Amendment to a Cooperative Agreement with the Housing Authority of Kansas City, Missouri, and the Guinotte Manor Tenants Association to implement the Guinotte Manor Hope VI Project subject to appropriation.


Passed

Ayes: 8 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Eddy, Barnes
Nays: 0

010818
(Sub.)
Authorizing a $125,000.00 contract with the Community Movement for Urban Progress d/b/a Move-Up for the purpose of providing operating funds.


Passed as Substituted

Ayes: 8 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Eddy, Barnes
Nays: 0

010834
Approving the plat of Woodneath Farms, The Lake - Third Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.


Passed

Ayes: 9 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Brooks, Eddy, Barnes
Nays: 0

010835
Approving the plat of Woodneath Farms, The Lake - Second Plat, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.


Passed

Ayes: 9 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Brooks, Eddy, Barnes
Nays: 0

010912
(Sub.)
Approving an amendment to a previously approved development plan in District GP-3 (Regional Business) on approximately a 106.8 acre tract of land generally bounded by N.W. Barry Road on the south, Interstate 29 on the west, Missouri Highway 152 on the north and N. Ambassador Drive on the east. (10410-GP-20)


Passed as Substituted

Ayes: 9 - Ford, Loar, Cooper, Danaher, Williams-Neal, Nace, Brooks, Eddy, Barnes
Nays: 0

010948
Amending Chapter 80, Code of Ordinances, by adding a new section to be known as Section 80-11A0374, rezoning an area of approximately .15 acres generally located at 6020 Rockhill Road from District R-1b (One-Family Dwellings) to District R-5 (High Apartments). (12589-P)


Passed

Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Brooks, Eddy, Barnes
Nays: 0

010949
Approving an amendment to a previously approved Community Unit Project on an approximately 38.15 acre tract of land generally located on the west side of the 9200 Block of Noland Road, approximately 2000 feet north of Bannister Road. (12390-CUP-4)


Passed

Ayes: 10 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Nace, Brooks, Eddy, Barnes
Nays: 0

010969
Ordering the 108th Cookingham Public Improvement Project improvements to be made and financing therefor to be obtained by special assessment.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010970
Authorizing execution of an $65,000.00 Contract with the Kansas City Area Development Council for the purpose of providing for business and marketing services promoting Kansas City, Missouri; and directing the City Clerk to file certain documents with the appropriate offices.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010971
Approving the plat of Smokestack at Barry Pointe, an addition in Kansas City, Clay County, Missouri; accepting various easements; and authorizing the Director of Public Works to execute certain agreements.


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010989
Approving the plat of Silvertooth Fahey Farms, an addition in Kansas City, Jackson County, Missouri; accepting various easements; establishing grades on public ways.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on second reading on pages 11-13 and that these ordinances be listed next week for third reading.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0


Passed

Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0

010926
Authorizing the purchase of a parcel of land identified as Tract No. 158 in Kansas City, Platte County, Missouri, for airport development, and the expenditure of previously appropriated funds in the amount of $323,506.80 and acceptance of a Warranty Deed conveying title thereto.


Assigned to Third Read Calendar

010460
(Sub.)
Amending Chapter 2, Code of Ordinances, by repealing sections 2-468 through 2-470, in Article V. Departments, Division 11, Public Works, and repealing sections 2-1641 through section 2-1643, sections 2-1650, 2-1652 and 2-1654 in Article XI, Finances, Division 3. Contracts and Bonds, retitling Article XI, Finances, Division 3. from "Contracts and Bonds" to "Miscellaneous" and enacting new Article XI, Division 1. entitled "Contracts" to establish new City contracting procedures.


Assigned to Third Read Calendar

010462
Amending Chapter 2, Code of Ordinances, by repealing Section 2-81, Contracts, and enacting in lieu thereof one new section which authorizes the City Manager to establish rules and regulations.


Assigned to Third Read Calendar

010482
(Sub.)
Amending Chapter 2, Code of Ordinances by repealing Sections 2-366, Responsibility for equal employment opportunity/diversity program, and 2-367, Complaints, by enacting in lieu thereof two new sections of like number and subject matter.


Assigned to Third Read Calendar

010974
Estimating revenue in the Police Grants Fund in the amount of $18,400.00 and appropriating it for expenditures related to the Seat Belt Grant program.


Add to Consent Docket

010975
Estimating revenue in the Police Grants Fund in the amount of $75,737.00 and appropriating it to the Gang Resistance Education and Training program.


Add to Consent Docket

010980
Approving an amendment to a contract with the Abrahams Group for performance management consulting services increasing the total contract amount to an amount not to exceed $50,000.00.


Assigned to Third Read Calendar

010985
Establishing the PIEA Taxable Kemper Garage Project, Series 2001 Fund; estimating bond proceeds in the amount of $15,450,000.00 in the PIEA Taxable Kemper Garage Project, Series 2001 Fund and appropriating it to the project accounts; estimating revenue in the amount of $55,820.00 representing accrued interest; estimating revenue in the amount of $954,000.00 in the Equipment Lease Debt Service Fund representing capitalized interest and appropriating it for Fiscal Year 2002 debt service; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion.


Assigned to Third Read Calendar

010964
Authorizing a $588,931.25 agreement with Bucher, Willis, Ratliff Corporation for engineering services in connection with the replacement of Forrester Avenue Viaduct over Union Pacific Railroad, Santa Fe and Mulberry Streets and roadway realignment and reconstruction of Forrester Avenue from the intersection of 9th Street and Hickory Street to St. Louis Avenue and appropriating $1,472.00 to the Youth Employment Fund.


Assigned to Third Read Calendar

010965
Approving Traffic Regulation Nos. 55673 through 55688.


Add to Consent Docket

010966
Authorizing a $588,482.00 agreement with Olsson Associates for engineering services in connection with the upgrade of the signal system in the Central Business District and appropriating $1,470.00 to the Youth Employment Fund.


Assigned to Third Read Calendar

010967
Authorizing a $113,000.00 First Amendment to a Design Professional Services Agreement with Gossen Livingston Associates, Inc., for additional architectural design services for the door and hardware replacement project at Municipal Auditorium and authorizing the Director of Public Works to expend up to $113,000.00 for the project.


Assigned to Third Read Calendar

010968
Authorizing two STP-Urban Agreements with the Missouri Highways and Transportation Commission relating to upgrading existing signals at 29th Street and Holmes Road and 31st Street and Holmes Road.


Add to Consent Docket

010977
Authorizing a $94,127.00 Second Amendment to Agreement No. 920748 with TranSystems Corporation for engineering services in connection with the N.W. 64th - 68th Street Connector and appropriating $235.00 to the Youth Employment Fund.


Add to Consent Docket

010979
Authorizing three STP-Urban Agreements with the Missouri Highways and Transportation Commission relating to upgrading existing signals at 19th Street and Charlotte Avenue, 25th Street and Charlotte Avenue, and 27th Street and Charlotte Avenue.


Waive Charter Requirements City Council
for reading of ordinances on three separate days for ordinances found on first reading on pages 14-19 and that these ordinances be listed next week in the committees so designated.
Ayes: 11 - Ford, Loar, Cooper, Danaher, Nash, Williams-Neal, Asjes, Nace, Brooks, Eddy, Barnes
Nays: 0


Add to Consent Docket

011006
Waiving the requirement of Chapter 38, Article II, City Code of Ordinances; authorizing the Director of Aviation to enter into a $100,841,000.00 contract with Walton Construction Company Project No. 2001C11P, General Contractor Terminal Improvement Program at Kansas City International Airport and the expenditure of funds to be appropriated in the amount of $109,858,760.77.


Referred Aviation Committee

011007
Authorizing a $298,990.00 contract with Superior Bowen Asphalt Company, LLC, for Project No. 20010143 - Repair/Overlay Taxiways at Kansas City Downtown Airport and the expenditure of previously appropriated funds in the amount of $329,737.47.


Referred Aviation Committee

010992
Authorizing the City Attorney to enter into a Second Amendment to the Contract with Spencer Fane Britt and Browne for legal services by increasing the City´s maximum obligation under the contract from $50,000.00 to $65,000.00.


Referred Finance and Audit Committee

011028
Authorizing the City Manager to enter into a $401,097.00 contract with Gartner, Inc., to assist the City in identifying an enterprise-wide solution to replace and enhance the multiple, nonintegrated systems currently performing its core business activities and to assist in preparing a request for proposals for the acquisition of an Enterprise Resource Planning solution; and authorizing the expenditure of $481,316.00 in previously appropriated funds therefor.


Referred Finance and Audit Committee

011033
Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority from the Convention and Tourism Fund to be used in connection with the Harry S. Truman Sports Complex; directing the City Clerk to file the agreement.


Referred Finance and Audit Committee

011035
Authorizing the issuance, sale and delivery of Sanitary Sewer System Refunding Revenue Bonds, Series 2001A of the City of Kansas City, Missouri, for the purpose of refunding the City´s outstanding Sewerage System Refunding and Improvement Revenue Bonds, Series 1992; prescribing the form and details of said Bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City´s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City´s sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.


Referred Finance and Audit Committee

011039
Appropriating $4,074,053.00 from the Unappropriated Fund Balance of the General Fund to various accounts in the General Fund, representing year end allocation of unused funds from FY2000-01; designating requisitioning authorities; and recognizing an emergency.


Referred Finance and Audit Committee

010993
Accepting and approving a one year $128,572.00 contract with the Missouri Department of Health to provide funding for a Sickle Cell Anemia Program; reducing revenue in the amount of $67,944.00 in the Governmental Grants Fund; increasing revenue in the amount of $85,714.00 in the Governmental Grants Fund; and increasing an appropriation in the amount of $17,770.00 in the Governmental Grants Fund.


Referred Neighborhood Development Committee

010994
Authorizing a one year $28,825,649.00 agreement with Truman Medical Center to provide health care services to the City´s indigent citizens and recognizing an emergency.


Referred Neighborhood Development Committee

010995
Accepting and approving a one year $300,000.00 contract with the Missouri Department of Health to provide funding to increase the number of childhood immunizations in the statewide immunization registry; estimating revenue in the amount of $300,000.00 in the Governmental Grants Fund; appropriating it to the Immunization Data Entry accounts in the Governmental Grants Fund; and designating requisitioning authority.


Referred Neighborhood Development Committee

010996
Authorizing an eleven month $70,891.00 contract with Truman Medical Center to provide healthcare and health management services for women living with HIV/AIDS and authorizing the Director of Health to amend the contract by up to $35,000.00 without Council approval.


Referred Neighborhood Development Committee

011029
Estimating and appropriating $10,500.00 from a Housing Authority grant for the Night Hoops Program.


Referred Neighborhood Development Committee

011030
Estimating and appropriating a $140,000.00 grant from the Full Employment Council for the Parks and Recreation Department to provide a recreation and arts education program.


Referred Neighborhood Development Committee

011031
Estimating and appropriating a $49,000.00 grant from the Jackson County Prosecutor´s Office COMBAT Program for the Night Hoops "REBOUND" Program.


Referred Neighborhood Development Committee

011008
(Sub.)
Giving permission to 612 Plaza Building, Inc., to construct and maintain an entry canopy with supporting columns in the public right-of-way for the building at 612 West 47th Street; assessing an encroachment fee of $3,834.00; and estimating $3,834.00 in revenue.


Referred Operations Committee

011009
Giving permission to Roanoke Developers LC, to construct and maintain an awning, steps and ramp for disabled access in the public right-of-way for the building at 3252 Roanoke Road; assessing an encroachment fee of $250.00; and estimating $250.00 in revenue.


Referred Operations Committee

011010
Giving permission to Properties Plus to construct and maintain columns and building facade in the public right-of-way for the building at 1713 Westport Road; assessing an encroachment fee of $66.00; and estimating $66.00 in revenue.


Referred Operations Committee

011011
Giving permission to Tom J. and Kathryn Kalliris to maintain a one story building addition in the public right-of-way for the building at 723 Southwest Boulevard; assessing an encroachment fee of $296.00; and estimating $296.00 in revenue.


Referred Operations Committee

011012
Authorizing an agreement with the City of Independence for realignment of Westport Road and signalization of the Westport Road and Blue Ridge Boulevard intersection and directing the City Clerk to file certain documents with the appropriate offices.


Referred Operations Committee

011013
Authorizing a $106,710.00 contract with Wilson Plumbing Company, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances north of the Missouri River; adjusting appropriations by $108,712.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $54.00 to the Youth Employment Fund; and recognizing an emergency.


Referred Operations Committee

011014
Authorizing an $88,495.30 contract with MTM Construction, Inc., for reconstructing sidewalks, curbs, driveway entrances, and appurtenances all along Victor Street from Walrond Avenue to Indiana Avenue; adjusting appropriations by $12,871.00 and authorizing its expenditure for the project; authorizing assessment of the costs against the properties benefitted; appropriating $197.00 to the Youth Employment Fund; and recognizing an emergency.


Referred Operations Committee

011015
Authorizing a $48,280.00 First Amendment to Agreement No. 990044 with VanDoren, Hazard and Stallings, Inc., for engineering services in connection with barrier/guardrail for bridges and culverts at various locations City-wide and appropriating $120.00 to the Youth Employment Fund.


Referred Operations Committee

011016
Authorizing a $176,097.00 Planned Service Agreement with Johnson Controls, Inc., for facility and energy management services for City Hall, the Municipal Court Building, Police Headquarters and the KCMO Communications Center for one year with a renewal option for nine additional years and appropriating $176,097.00 for the agreement.


Referred Operations Committee

011017
Appropriating $15,438.95 in additional funds to complete the work of Contract No. 7146 Small Water Main Replacements, Munsell Acres.


Referred Operations Committee

011018
(Sub.)
Approving a $796,150.00 construction contract with Insituform Technologies USA for Contract No. 751 West bottoms Sewer Rehabilitation Phase II; and appropriating funds in the amount of $835,950.00.


Referred Operations Committee

011019
Authorizing expenditure of $230,362.00 representing Kansas City´s local cost share for the Kansas City Flood Damage Reduction Feasibility Effort.


Referred Operations Committee

011020
Authorizing a Joint Funding Agreement for Water Resources Investigations between Kansas City and the United States Department of the Interior, U. S. Geological Survey for Year 4 of the investigation of water quality of Brush Creek and Blue River; and authorizing expenditure of $213,500.00 representing Kansas City´s portion of the cost.


Referred Operations Committee

011021
Authorizing expenditure of $78,363.00 representing Kansas City´s portion for oversizing of water mains associated with a Water Main Extension Contract No. 7730 for the Crooked Creek Apartments, Clay County.


Referred Operations Committee

011022
Authorizing a Cooperative Agreement between Kansas City and Platte County, Missouri for joint watershed studies; authorizing expenditure of $108,129.00 in funding representing Kansas City´s portion of the cost; and directing the City Clerk to record same.


Referred Operations Committee

011023
Authorizing $500,000.00 in additional funds for Contract No. 728 Sewer Line Repairs at Various Locations.


Referred Operations Committee

011024
Approving an $486,025.00 contract with Wilson Plumbing Company for Contract No. 7425 for water service abandonments at various locations in Kansas City; and authorizing expenditure of funding therefor.


Referred Operations Committee

011025
Approving a contract with Darnaby Construction Inc. for emergency repair, replacement and modification of transmission main valves in Clay County; authorizing expenditure of $77,000.00 in funding therefor; and declaring an emergency.


Referred Operations Committee

011026
Approving a contract with Darnaby Construction Inc. for emergency repair, replacement and modification of transmission main valves in Jackson County; authorizing expenditure of $148,500.00 in funding therefor; and declaring an emergency.


Referred Operations Committee

011032
(Sub.)
Authorizing execution of a $600,000.00 Professional Services Contract with Contemporary Group Acquisition Corporation for promotion and production of multiple concerts in the Convention and Entertainment Centers; and appropriating $325,000.00 from the Unappropriated Fund Balance in the General Fund.


Referred Operations Committee

010997
Repealing Ordinance No. 010683 which approved the plat of Rolling Meadows Plat and approving in lieu thereof the plat of East Rolling Meadows Plat, an addition in Kansas City, Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

010998
RESOLUTION - Consenting to the transfer by Land Trust of certain properties in the urban core for redevelopment.


Referred Planning, Zoning & Economic Development Committee

010999
Approving the Fifth Amendment to the Development Plan submitted by the 47th and Jefferson Redevelopment Corporation on a tract of land of approximately 5.42 acres generally bounded by 46th Street on the north, 47th Street on the south, Summit Street on the west and Jefferson Street on the east ; and authorizing execution of a Fifth Supplementary Contract with the 47th and Jefferson Redevelopment Corporation.


Referred Planning, Zoning & Economic Development Committee

011000
Approving an amendment to a previously approved development plan in District URD (Urban Redevelopment District) on approximately a 5.42 acre tract of land generally bounded by 46th Street on the north, 47th Street on the south, Summit Street on the west and Jefferson Street on the east. (9497-URD-6)


Referred Planning, Zoning & Economic Development Committee

011001
Approving the First Amendment to the Development Plan submitted by the Westside Industrial Redevelopment Corporation on a tract of land of approximately 22 acres generally located on the west side of Southwest Boulevard between 25th and 27th Streets; and authorizing execution of a First Amendment to Redevelopment Contract with the Westside Industrial Redevelopment Corporation.


Referred Planning, Zoning & Economic Development Committee

011002
Approving an amendment to a previously approved development plan in District URD (Urban Redevelopment District) on approximately a 22 acre tract of land generally located on the west side of Southwest Boulevard between 25th and 27th Streets. (11788-URD-2)


Referred Planning, Zoning & Economic Development Committee

011003
Approving the plat of Newcastle - Sixth Plat, an addition in Kansas City, Jackson County, Missouri; accepting and releasing various easements; establishing grades on public ways; authorizing the Director of Public Works to execute certain agreements; and authorizing the City Clerk to file this ordinance and attached agreement.


Referred Planning, Zoning & Economic Development Committee

011004
Approving the plat of Bristol Highlands - Fifth Plat, an addition in Kansas City, Clay County, Missouri; accepting and releasing various easements; establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee

011005
Approving the plat of Homes At Burr Oaks, an addition in Kansas City, Clay County, Missouri; accepting various easements; establishing grades on public ways.


Referred Planning, Zoning & Economic Development Committee
 
MISCELLANEOUS BUSINESS