Transportation, Infrastructure and Operations Committee

414 E. 12th Street Kansas City Kansas City, MO 64106 Meeting Minutes - Final Transportation, Infrastructure and Operations Committee Wednesday, February 1, 2023 9:00 AM 26th Floor, Council Chamber https://us02web.zoom.us/j/84530222968 PUBLIC OBSERVANCE OF MEETINGS Members of the City Council may attend this meeting via videoconference. Any closed session may be held via teleconference. The public can observe this meeting at the links provided below. Applicants and citizens wishing to participate have the option of attending each meeting or they may do so through the videoconference platform ZOOM, using this link: https://us02web.zoom.us/j/84530222968 230090 Sponsor: Mayor Quinton Lucas Appropriating $750,000.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving a contract in up to the same amount with the Greater Kansas City Sports Commission for the purpose of promoting neighborhoods and tourism in connection with a 2023 Chiefs Post Season Championship Celebration; and recognizing this ordinance as having an accelerated effective date. Sponsors: Lucas Kimiko Black-Gilmore, City Manager's Office, Forest Decker, Neighborhoods and Sarah Stanton, KC Sports Commission, testified that this ordinance will authorize $750,000.00 for a contract approval with the Greater Kansas City Sports Commission for the purpose of promoting neighborhoods and tourism in connection with the Kansas City Chiefs Post Season Championship Celebration. Adv and Do Pass, Debate Aye: Lucas, Loar, Bunch, Shields and Robinson Recused: O'Neill Page 1 of 3 Transportation, Infrastructure and Meeting Minutes - Final February 1, 2023 Operations Committee 230092 Sponsor(s): Councilmembers Melissa Robinson and Brandon Ellington Amending Ordinance No. 220318 by removing “E. Truman Road from Holmes Street to Belmont Avenue” from the list of bicycle facilities to be implemented as part of the one-year work plan; and directing the City Manager to remove bike lanes from Truman Road within sixty days. Sponsors: Robinson and Ellington This item will be held for 2 weeks and will be heard February 15, 2023. Hold on Agenda HELD IN COMMITTEE 230038 Sponsor: Director of the Water Services Department Authorizing a $4,583,900.00 design-build contract with Radmacher Brothers Excavating Co., Inc., for the Blue River Screen House Improvements project; and authorizing a maximum expenditure of $5,000,000.00. Sponsors: Director of Water Services Jeff Martin, Water Services, testified that this ordinance will authorize the Director of Water Services to execute a design build contract with Radmacher Brothers Excavating Co, Inc for the Blue River Screen House Improvements project. The waste water arriving at the treatment plant contains trash and debris and must be removed to prevent reaching local rivers and/or land applied biosolids. This project includes the design, construction, and modification of the existing Blue River Screen House at 7300 Hawthorne Road. The modifications are for replacement of existing screening, channel flow seperation, grit equalization, replacement of slide gates, HVAC and electrical improvements. An electronic copy of this presentation can be obtained from the City Clerks Office. Adv and Do Pass, Debate Aye: Lucas, Loar, Bunch, Shields, Robinson and O'Neill ADDITIONAL BUSINESS 1. There may be a general discussion regarding current Transportation, Infrastructure and Operations Committee issues. T-Mobile Center update. Jay Cooper, Shanitate Ross and Danny Burns, T-Mobile staff gave a presentation on the Center, Budgeting and Revenues. Page 2 of 3 Transportation, Infrastructure and Meeting Minutes - Final February 1, 2023 Operations Committee 2. Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors. 3. Those who wish to comment on proposed ordinances can email written testimony to public.testimony@kcmo.org. Comments received will be distributed to the committee and added to the public record by the clerk. The City provides several ways for residents to watch City Council meetings: • Livestream on the city’s website at www.kcmo.gov • Livestream on the city’s YouTube channel at https://www.youtube.com/watch? v=3hOuBIg4fok • Watch Channel 2 on your cable system. The channel is available through Time Warner Cable (channel 2 or 98.2), AT&T U-verse (channel 99 then select Kansas City) and Google Fiber on Channel 142. • To watch archived meetings, visit the City Clerk’s website and look in the Video on Demand section: http://kansascity.granicus.com/ViewPublisher.php?view_id=2 Adjournment Page 3 of 3