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Last Published: 6/6/2017 9:18:50 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, June 07, 2017, at 9:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170352 Approving and authorizing settlement of a claim by KC Commercial Realty Group, Inc., Claim No. T1617-0327D.
Legislation Text   Fact Sheet   Fiscal Note   
170353 Approving and authorizing settlement of a claim by Karen O'Connor, Claim No. T1617-0141.
Legislation Text   Fact Sheet   Fiscal Note   
170382 Appropriating $129,500.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund to and authorizing contract with nonprofit organizations selected as part of the FY 2017-2018 2nd quarter cycle for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities.
Legislation Text   Fact Sheet   Fiscal Note   
170402 Amending Chapter 68, Article VI, Code of Ordinances, entitled Earnings and Profits Tax, by repealing Sections 68-381, 68-385, 68-386, and 68-395, and enacting in lieu thereof new sections of like number and subject matter; and further amending Chapter 68, Article VI, by repealing Section 68-401.
Legislation Text   
170403 (Sub.)Repealing Earnings and Profits Tax Regulations Numbered E-140 through E-164 adopted July 10, 1979, and approving in lieu thereof new Earnings and Profits Tax Regulations numbered as Sections 1.381 through 1.402 related to the same subject matter, as made and adopted by the Commissioner of Revenue on May 15, 2017.
Legislation Text   
170410 Transferring $840,527.00 from the Downtown Arena Debt Fund to the Convention and Tourism Fund; appropriating $1,909,050.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund; authorizing a $1,586,738.00 change order for a contract with Turner Construction for the Convention Center project; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective data.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
170126 Estimating revenue and appropriating the sum of $222,817.00 in the Water Working Capital fund; authorizing expenditures of $969,620.00 to purchase five (5) CNG trucks; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the Auditor's Office and General Services Department will present an ARTS Report for the Mobile Device Security Risk audit.
 2. Staff from the Auditor's Office and General Services Department will present an ARTS Report for the Employee's Response to Phishing Email Put City Information Systems at Risk Audit.
 3. The City Auditor will present the City Auditor's Office Annual Audit Plan for Fiscal Year 2018.
 4. There may be a general discussion regarding current Finance and Governance Committee issues.
 5. 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.
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