Last Published: 1/29/2009 12:13:06 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - RUSS JOHNSON
Present:4 - MELBA CURLS, TERRY RILEY, JAN MARCASON, BILL SKAGGS
 
 
 Aviation Department - Mark VanLoh

090001
Authorizing the purchase of a parcel of land identified as Tract No. 247 in Kansas City, Platte County, Missouri, for airport expansion (Project No. 6200LAND), and the expenditure of previously appropriated funds in the amount of $27,100.00, and acceptance of a warranty deed conveying title thereto.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Mark VanLoh, Aviation Department, testified on behalf of this ordinance. This ordinance would authorize the purchase of land for airport expansion.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0
 
 Public Works - Stan Harris

090002
Authorizing a Cooperative Agreement with the Curators of the University of Missouri on behalf of the University of Missouri-Kansas City for the construction of public sidewalks, curbs and gutters, and drive approaches fronting and abutting properties owned by the Curators of the University of Missouri and the UMKC Trustees.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Stan Harris, Public Works, testified on behalf of this ordinance. This ordinance would authorize and agreement for construction of public sidewalks, curb and gutters and drive approaches fronting and abutting properties.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

090016
Authorizing the Director of Public Works to execute a Cooperative Agreement with Jackson County, Missouri for the design and replacement of a culvert south of the intersection of Wornall Road and Blue Ridge Boulevard; and authorizing the Director of Public Works to expend funds in the amount of $250,000.00 from previously appropriated funds.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Stan Harris, explained the purpose of this ordinance. Patty Hilderbrand, Public Works, testified regarding the project and answered questions from the committee. Councilman John Sharp testified in support of this ordinance. This ordinance would authorize an agreement for the design and replacement of a culvert south of the intersection on Wornall Rd and Blue Ridge Blvd.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

090021
Reducing the Contingent Appropriation in the General Fund by $875,670.00; and appropriating $875,670.00 from the Unappropriated Fund Balance of the General Fund to the Solid Waste Apartment Rebate program.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "REFERRED TO FINANCE AND AUDIT COMMITTEE"

Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0
 
 General Services - Gerald Smith

090023
Authorizing the Director of General Services to enter into a Lease Agreement with Parker’s Bebop Cafe, LLC, for the lease of City owned property located at 1128 Oak Street in Kansas City, Missouri to operate a restaurant.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
Ed Hennessy, Public Works Department, testified on behalf of this ordinance. This ordinance would authorize a contract with the city for a restaurant to be place in the property to the west of City Hall.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0
 
 Parks and Recreation - Mark McHenry

090031
Reducing appropriations in the CD-5 Contingency account of the Capital Improvements Fund; and appropriating $200,000.00 for the purpose of providing local match for a Climate Sustainability Center; and designating requisitioning authority.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Mark McHenry, Parks and Recreation, explained the purpose of this ordinance and answered questions from the committee. This ordinance would authorize matching funds for a project on the site of 48th and Troost Ave.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0
 
 Water Services - John Franklin

090032
Authorizing the Director of Water Services Department to enter into a $325,000.00 contract with Ace Pipe Cleaning, Inc. for Contract No. 8602, East Bottoms Reservoir and Lower Chamber Floor Cleanout; authorizing the Director of Water Services to expend $357,000.00 for the project; and authorizing the Director of Finance to return unexpended appropriations to the appropriate account.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"

Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

081190
Authorizing a Water Purchase Agreement between the NW Cass County Sewer and Water District and Kansas City, Missouri, for a period of twenty (20) years.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "DO PASS"
John Franklin, Water Services, testified on behalf of this ordinance. This ordinance would authorize an agreement with Cass County Sewer and Water District for the purchase of water for the next 20 years.
Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

081220
RESOLUTION - Directing the City Manager to implement the recommendations set out in the April 21, 2008 report of the CIMO Review Subcommittee.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (1/22/2009)"

Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0

081244
Authorizing the City Manager to execute a Cooperative Agreement between the City of Kansas City, Missouri and the Kansas City Area Transportation Authority (KCATA) for the development and implementation of a Bus Rapid Transit System generally along Troost Avenue; reducing appropriations in City Development and the Water Services Department; increasing the appropriation in the Public Works Department; and authorizing the Director of Public Works to expend $795,418.00 in previously appropriated sales tax funds.


TRANSPORTATION AND INFRASTRUCTURE COMMITTEE recommends "HOLD ON AGENDA (1/29/2009)"

Ayes: 5 - Johnson, Curls, Riley, Marcason, Skaggs
Nays: 0
 
 Consideration of Semi-Annual Docket items. Released 070190 and 070198.
 
 There may be general discussion regarding current Transportation and Infrastructure issues.
 
 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.