Transportation, Infrastructure and Operations Committee

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda - Final Transportation, Infrastructure and Operations Committee Quinton Lucas, Chair Teresa Loar, Vice Chair Eric Bunch, Vice Chair Katheryn Shields Melissa Robinson Kevin O'Neill Wednesday, June 28, 2023 9:00 AM 26th Floor, Council Chamber MEETING CANCELLED 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 MAYOR LUCAS Page 1 of 6 Transportation, Infrastructure Agenda - Final June 28, 2023 and Operations Committee Lucas 230445 Sponsor: Mayor Quinton Lucas Calling for submission to the voters of Kansas City, at an election to be held on August 8, 2023, a question amending the Charter of Kansas City to centralize the location for the filing of nominating and recall petitions for City elected office, establish a methodology for the listing of candidates on the ballot, provide that a runoff shall be conducted at the general election for any office in which no candidate for that office receives at least two-thirds (2/3) of the vote at the primary election, establish a minimum number (floor) of signatures for initiative, referendum, and recall petitions, increase the percent of signatures necessary for a recall petition for City elected office from 20% to 25%, and modify the provision regarding the Charter Review Commission; directing the City Clerk to notify the responsible election authorities of the election on or before May 30, 2023; and recognizing this ordinance as having an accelerated effective date because it calls an election. Attachments: Docket Memo for TMP 230445 Lucas 230446 Sponsor: Mayor Quinton Lucas Enacting a new Section 68-476, Code of Ordinances; providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, August 8, 2023 the question of renewing for 10 years a 3/8 cent sales tax for the purposes of developing, operating, maintaining, equipping, and improving a public mass transportation system; authorizing and directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance as having an accelerated effective date. Attachments: 230446 Docket Memo COUNCILMEMBER LOAR 230466 Sponsor: Councilmember Teresa Loar Detaching from the City approximately 48 acres generally located north of N.W. Roanridge Road (north of Interstate 29) and west of N. Bethel Avenue, upon the annexation of said property by the City of Platte City, Missouri. (_________) The item will be heard in Transportation, Infrastructure and Operations Committee on June 28, 2023 Attachments: No Fact Sheet Docket Memo 230466 4.7.2023 230466 Page 2 of 6 Transportation, Infrastructure Agenda - Final June 28, 2023 and Operations Committee COUNCILMEMBERS BUNCH AND SHIELDS Bunch and Shields 230529 Sponsor(s): Councilmembers Eric Bunch and Katheryn Shields Authorizing the allocation of $2,000,000.00 from the General Obligation Series 2024 Bond Fund for Council District Four in-district parks projects and $1,000,000.00 from the General Obligation Series 2024 Bond Fund for citywide parks projects to the Jarboe Park Pool Project. Attachments: 230529 - Jarboe Pool Docket Memo WATER SERVICES Director of Water Services 230533 Sponsor: Director of Water Services Department Authorizing a $4,600,000.00 design professional services contract with Burns & McDonnell Engineering Company, Inc., for Regulatory Compliance and Capital Improvement Planning Optimization. Attachments: Approved DPS Goals CN1704 Docket Memo Director of Water Services 230549 Sponsor: Director of Water Services Department Authorizing a $367,729.36 design professional services contract Amendment No. 2 to Contract No. 9591 with Crawford, Murphy, and Tilly, Inc., for the Water Main Replacement in the Area of Southwest Boulevard to Main Street, W . 43rd Street to W. Pershing Avenue project for a total contract amount of $1,049,729.36. Attachments: 9591 Amendment 2 Docket Memo 9591 Approved Goals 9591 Original CUP Approval 9591 Original CUP Summary AVIATION Page 3 of 6 Transportation, Infrastructure Agenda - Final June 28, 2023 and Operations Committee Director of Aviation 230534 Sponsor: Director of the Aviation Department Authorizing a lease with Southwest Airlines Company at the Kansas City International Airport. Contract No. 6223020025; and estimating revenue in the amount of $105,361.47. Attachments: Approp Admin Southwest Airlines Lease Agreement FY24 Docket Memo_06,14,2023 PUBLIC WORKS Director of Public Works 230535 Sponsor: Director of the Public Works Department RESOLUTION - Designating the City of Kansas City Missouri to be the recipient of the United States Department of Transportation RAISE 2022 Grant Funds; and repealing Resolution 230201. Attachments: Docket Memo RAISE Grant US71 COUNCILMEMBER SHIELDS Shields 230543 Sponsor: Councilmember Katheryn Shields Amending Chapter 2, Code of Ordinances by repealing Section 2-970.6, Kansas City Museum Foundation, Inc., and enacting in lieu thereof a new section of like number and subject matter that allows the Kansas City Museum Foundation’s Board to appoint its board of directors, elect its officers and amend its articles of incorporation and bylaws without City approval. Attachments: 230543 KC Museum Docket Memo Parks Board Resolution No. 32260 230543com Page 4 of 6 Transportation, Infrastructure Agenda - Final June 28, 2023 and Operations Committee Shields 230551 Sponsor: Councilmember Katheryn Shields Authorizing the City Manager or his designee to terminate a lease with the Planned Industrial Expansion Authority for certain real property generally located in the River Market and bounded by 3rd Street on the north, 4th Street on the south, Main Street on the east, and an access alley on the west and commonly known as 300 Main Street, Kansas City, Missouri; upon termination of the lease, declaring such property surplus to the City’s needs; authorizing the Director of General Services to execute a Purchase and Sale Agreement with the Port Authority of Kansas City, Missouri for the conveyance of the real property; and authorizing the Director of General Services to execute such deeds and other documents as may be necessary for the conveyance. GENERAL SERVICES Director of General Services 230544 Sponsor: Director of the General Services Department Declaring certain real property located at 8150 N. Platte Purchase Drive, Kansas City, Missouri 64151 surplus to the City's needs; authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accordance with City regulations, and execute related documents to complete the transfer of the real property while reserving easements, as necessary, for any existing City owned sewer, storm water, and water line infrastructure on the said property. Attachments: CREO Nondiscrimination and Equal Opportunity Review Form 8150 N Platte Purchase-signed 8150 N Platte Purchase Map Docket Memo 8150 N Platte Purchase HELD IN COMMITTEE 1. Staff from the City Auditor’s Office will present a Scope Statement: Implementation of Utility Street Cut Restoration Standards 2. There may be a general discussion regarding current Transportation, Infrastructure and Operations issues. Page 5 of 6 Transportation, Infrastructure Agenda - Final June 28, 2023 and Operations Committee 3. 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. 4. 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 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. ADDITIONAL BUSINESS Adjournment Page 6 of 6