Transportation, Infrastructure and Operations Committee

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda - Final Wednesday, September 27, 2023 9:00 AM CANCELLED 26th Floor, Council Chamber Transportation, Infrastructure and Operations Committee Chairperson Kevin O'Neill Vice Chair Melissa Robinson Councilmember Eric Bunch Councilmember Johnathan Duncan Councilmember Lindsay French Transportation, Infrastructure Agenda - Final September 27, 2023 and Operations Committee PUBLIC OBSERVANCE OF MEETINGS ***PUBLIC WILL HAVE TWO MINUTES TO TESTIFY*** 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 Director of Water Services 230805 Sponsor: Director of Water Services Department Authorizing a $4,200,800.00 construction contract with Genesis Environmental Solutions, Inc., for the Water Main Replacement in the Area of Superior Street to I-435 Highway, Gardner Avenue to E. 9th Street. Attachments: Docket Memo 230805 CREO 230805 Power Point 230805 C.S. CUP Summary 230805 Superior Street 9441 Approved Goals.pdf Director of Aviation 230807 Sponsor: Director of the Aviation Department Estimating revenue in the amount of $390,000.00 to the KCI Other Grants account; appropriating $390,000.00 from the Unappropriated Fund Balance of the Aviation Fund to incentivize and support the restoration and/or the inauguration of new nonstop service at Kansas City International Airport (MCI); authorizing acceptance of an anticipated Airport Aid Agreement for Air Service Promotion Grant Offer from the Missouri Highways and Transportation Commission (MHTC); authorizing the Director of Aviation to accept the grant; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo 230807 Admin Approp 230807 Page 1 of 3 Transportation, Infrastructure Agenda - Final September 27, 2023 and Operations Committee O'Neill 230831 Sponsor: Councilmember Kevin O’Neill Authorizing Amendment No. 4 with Advantage Project Management in the amount of $455,670.00 for project management design services in the Capital Improvement Program for a total maximum contract price of $1,449,970.50. Attachments: Docket Memo 89023014-01 Prof Svcs Agmt-Advantage PM Advantage Project Management Amend 4 Fee Spreadsheet Ordinance 230831-Revised-CUP Summary CS210096 ADDITIONAL BUSINESS 1. Directing the City Manager to report back to the committee regarding Ordinance 230655. 2. There may be a general discussion regarding current Transportation, Infrastructure and Operations Committee issues. 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. Page 2 of 3 Transportation, Infrastructure Agenda - Final September 27, 2023 and Operations Committee 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. Adjournment Page 3 of 3