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Last Published: 5/5/2009 12:02:47 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:5 - RUSS JOHNSON, MELBA CURLS, TERRY RILEY, JAN MARCASON, BILL SKAGGS
 
 
 General Services - Gerald Smith

090134
Authorizing the Director of the City Development Department to execute an easement conveyance between the City of Kansas City, Missouri and Kansas City Power and Light Company for the relocation, construction, and maintenance of electrical infrastructure on City-owned property shared by the Glen J. Hopkins Secondary Waste Water Treatment Plant at 7600 E. Front Street and the proposed Kansas City Vehicle Impound Facility at 7750 E. Front Street.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD OFF AGENDA"

090160
Authorizing the Director of General Services to execute a $744,990.00 Design Professional Services Agreement with International Architects, Atelier, Inc. for the HVAC Replacement and Interior Design of the Kansas City Museum’s Corinthian Hall and Carriage House Project; and appropriating $7,450.00 to the Public Art Fund.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Robert Reeves, General Services, testified on behalf of this ordinance. This ordinance will provide design services for the HVAC Replacement and Interior Design of Corinthian Hall and Carriage House project.
Ayes: 4 - Johnson, Riley, Marcason, Skaggs
Nays: 0
 
 Water Services - John Franklin

090138
Authorizing Director of the Water Services Department to enter into a Cooperative Agreement between Kansas City Terminal Railway Company, Union Pacific Railroad Company, and Kansas City, Missouri to expend $160,000.00 to obtain the rights provided in the related Longitudinal Pipeline Encroachment Agreement and Pipeline Crossing Agreement; and acknowledging a public purpose.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Charlotte Ferns, City Attorney's Office, testified on behalf of this ordinance. This ordinance will authorize a Cooperative Agreement between Kansas City Terminal Railway Company, Union Pacific Railroad Company, and Kansas City, Missouri, expenditure of funds in the amount of $160,000.00; and declaration of public purpose.
Ayes: 4 - Johnson, Curls, Marcason, Skaggs
Nays: 0

090162
(Sub.)
Appropriating funds in the amount of $120,130.70 from the unappropriated Fund Balance of the Sewer Special Assessments Bond 1991 Fund; authorizing a $234,619.00 contract with Wilson Plumbing Co. for Project No. 89003400, 81000242 NE 88th & N Lathrop Sanitary Sewer Extension; authorizing the City Manager to amend and increase this contract by up to $23,462.00 without further City Council approval; authorizing the City Manager to expend $90,000 for administration of the project; authorizing the City Manager to expend $348,081.00 for the project; and authorizing assessment of the costs against the properties benefited.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS AS A COMMITTEE SUBSTITUTE"
Terry Leeds, Water Services, and Ralph Davis, CIMO, testified on behalf of this ordinance. This project provides for sanitary sewer service to 16 lots currently unserved by the City's sewer service. This project is in Council District 2.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0
 
 Public Works - Stan Harris

090155
Authorizing various traffic signal modifications; estimating revenue in the amount of $896,000.00 in the Capital Improvements Fund; appropriating the sum of $896,000.00 from the Unappropriated Fund Balance to various accounts in the Capital Improvements Fund; and designating requisitioning authority.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Stan Harris, Public Works, testified on behalf of this ordinance. This ordinance estimates and appropriates grant revenue to build signals as directed by federal funding.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

090157
Declaring it necessary to change and re-establish the grades of, and the relocation, opening, establishing and dedicating of Street Right of Way on North Gower Drive and Northwest 68th Street, Northwest Waukomis Drive, North Gower Drive Cul de Sac, Northwest Bryan Avenue, North Robinhood Lane, and Northwest 64th Street, all in Kansas City, Platte County, Missouri; and directing the City Clerk to cause a notice to be published as provided for herein.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Stan Harris, Public Works, testified on behalf of this ordinance. This ordinance will change and re-establish grades and will open and dedicate right of way for project no. 1236, 68th & Gower street improvement project.
Ayes: 4 - Johnson, Riley, Marcason, Skaggs
Nays: 0
 
 Aviation - Mark VanLoh

090167
(Sub.)
RESOLUTION - Authorizing the Director of Aviation to submit a preliminary application to the FAA for participation of KCI and Downtown Airports in the Airport Privatization Pilot Program.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (3/11/2009)"
Mark VanLoh, Aviation, and Dorothy Campbell, Law Department, testified on behalf of this ordinance. This ordinance authorizes the Director of Aviation to submit a preliminary application to the FAA for participation of KCI and Downtown Airports in the Airport Privatization Pilot Program. The following testified in opposition: Sandra Faustet, Aviation Department Robert Patrick, AFSCME Local 500 Ms. Williams, AFL-CIO Charles Baio, Transportation Enterprises David Blaze, Local 500 Representative Maurice Williams, Water Department John Gomez, City Employee Councilman Sharp
 
 There may be general discussion regarding current Transportation and Infrastructure issues. There was no general discussion. 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 committee voted to go into Closed Session at 10:35 am and adjorned at 10:42 am. Riley-nay