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City of Kansas City, Missouri
The Week of November 27 - December 1, 2017
 
Finance and Governance Committee
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr., Member
Kevin McManus, Member
Finance, Governance & Neighborhoods Joint Committee
Scott Wagner, Vice Chair
Alissia Canady, Vice Chair
Jolie Justus, Member
Katheryn Shields, Member
Lee Barnes Jr., Member
Quinton Lucas, Member
Kevin McManus, Member
Heather Hall, Member
 
Housing Committee
Quinton Lucas, Chair
Dan Fowler, Vice Chair
Scott Wagner, Member
Alissia Canady, Member
Teresa Loar, Member
Legislative Committee
Jolie Justus, Vice Chair
Kevin McManus, Vice Chair
Katheryn Shields, Member
Sylvester James, Jr., Member
Teresa Loar, Member
 
Neighborhoods and Public Safety Committee
Alissia Canady, Chair
Katheryn Shields, Vice Chair
Quinton Lucas, Member
Heather Hall, Member
Planning, Zoning & Economic Development Committee
Scott Taylor, Chair
Lee Barnes Jr., Vice Chair
Heather Hall, Member
Quinton Lucas, Member
Katheryn Shields, Member
 
Transportation & Infrastructure Committee
Jermaine Reed, Chair
Kevin McManus, Vice Chair
Quinton Lucas, Member
Jolie Justus, Member
Dan Fowler, Member
 
City Clerk Marilyn Sanders
 
* Items on this agenda will again be discussed by the full Council Business Session which will be held at 1:00 p.m. on Thursday in the 10th Floor Committee Room at City Hall.
 
Last Published: 11/21/2017 8:52:57 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 29, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170912 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of Public Works and Neighborhood and Housing Services Vehicles (“Project”); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $8,220,000.00 in the 3230 Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts; approving Lease Counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
170915 Authorizing the City of Kansas City to participate in forming the Greater Kansas City Clean Energy Development Board; and authorizing further actions as may be necessary or desirable to carry out and comply with the intent hereof.
170919 Amending Chapter 68, Code of Ordinances, entitled “Taxation”, by enacting a new Section 68-450, to extend for 20 years the City’s current 1% sales tax used for capital improvements and to codify dedication of the available annual sales tax receipts with 35% for neighborhood conservation, maintenance and improvements divided equally among Council districts and 65% for capital improvements with at least 25% for street resurfacing, repair, and the construction of complete street facilities; reaffirming the role of the Public Improvements Advisory Committee; providing for submission of this ordinance to the qualified voters of the City for their approval at an election called for Tuesday, April 3, 2018; authorizing and directing the City Clerk to notify the responsible election authorities of this election; authorizing and directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; and recognizing this ordinance as having an accelerated effective date.
 
HELD IN COMMITTEE
170753 Authorizing the Director of the General Services Department to execute a Sublease, including an option to purchase Property, by and between H&R Block Tax Services, LLC, as the Sublandlord, and the City, as the Subtenant, for that certain premises and parking in and upon the building commonly known as 4400 East Blue Parkway and implement those undertakings; appropriating $371,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the 4400 E. Blue Parkway project account for rental and associated occupancy costs through April 30, 2018; designating requisitioning authority; and recognizing an accelerated effective date.
 
ADDITIONAL BUSINESS
 1.There may be a general discussion regarding current Finance and Governance Committee issues
 2. 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.
(5) confidential or privileged communications with auditors, pursuant to subsection 17.
(6) preparation, including discussions, for negotiations with employee groups, pursuant to subsection 9.
 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.
Last Published: 11/21/2017 1:43:00 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & NEIGHBORHOODS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 29, 2017, at 10:00 AM
26th Floor, Council Chamber
 
Scott Wagner, Vice Chair
Alissia Canady, Vice Chair
Katheryn Shields       Heather Hall
Quinton Lucas       Jolie Justus
Lee Barnes Jr.       Kevin McManus
170917 RESOLUTION - Directing the City Manager to pursue outsourcing for all animal control and shelter operations.
 
ADDITIONAL BUSINESS
 1. There may be a general discussion regarding current Finance and Governance Committee issues.
 2. 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.
(5) confidential or privileged communications with auditors, pursuant to subsection 17.
(6) preparation, including discussions, for negotiations with employee groups, pursuant to subsection 9.
 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.
Last Published: 11/21/2017 1:31:31 PM
PROPOSED AGENDA
NEIGHBORHOODS AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 29, 2017, at 10:30 AM
26th Floor, Council Chambers
 
Alissia Canady, Chair
Katheryn Shields, Vice Chair
Heather Hall       Quinton Lucas
170918 Amending Chapter 64, Streets, Sidewalks, and Public Places, by repealing Section 64-168 and enacting in lieu thereof a new section of like number and subject matter which will allow a retail sales-by-drink business that is not a restaurant to also have a sidewalk café permit, will provide for an annual license instead of a calendar year license, will clarify the fee is not for the inspection, and will add the sidewalk cafe must be enclosed with only one point of entry. 
 
ADDITIONAL BUSINESS
 1. Staff from Kansas City Fire Department will give an update on Response Times and EMS Collections.
 2. There may be a general discussion regarding current Neighborhoods and Public
Safety issues.

 3. 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 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.
Last Published: 11/21/2017 1:48:06 PM
PROPOSED AGENDA
TRANSPORTATION & INFRASTRUCTURE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Thursday, November 30, 2017, at 8:45 AM
26th Floor, Council Chambers
 
Jermaine Reed, Chair
Kevin McManus, Vice Chair
Dan Fowler       Quinton Lucas
Jolie Justus       
Public Works
170920 Appropriating $325,000 in the 2160 Parking Garage Fund; authorizing the Director of Public Works to enter into an agreement with LAZ Parking Limited, LLC for on-street parking and enforcement and meter operations management; and recognizing this ordinance as having an accelerated date.
 
ADDITIONAL BUSINESS
 1. Presentation from the Human Relations Department regarding monitoring of workforce goals relating to the single terminal airport.
 2. There may be a general discussion regarding current Transportation and Infrastructure Committee issues.
 3. 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 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.