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Last Published: 2/23/2018 10:49:12 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 28, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180135 Levying taxes for Fiscal Year 2018-19 for the General Revenue, Health Levy, General Debt and Interest, and Museum Special Revenue Funds on all property in Kansas City subject to taxation on January 1, 2018; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Legislation Text   Fact Sheet   
180136 (Sub.)Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2018-19.
Legislation Text   Fact Sheet   
180137 Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, 60-9, and 60-30 and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for sewer service and impose a two percent payment in lieu of taxes upon the City Sewer Fund’s gross revenues derived from sewer services to the City’s residential and commercial customers to be paid to the General Fund and charged to residential and commercial customers; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180138 Amending Chapter 78, Code of Ordinances, entitled “Water” by repealing Sections 78-6, 78-10, 78-11, 78-20, and 78-28 and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for water service and impose a two percent payment in lieu of taxes upon the City Water Fund’s gross revenues derived from water services to the City’s residential and commercial customers to be paid to the General Fund and charged to residential and commercial customers; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180139 (Sub.)Establishing Fund No. 3519, the General Obligation Series 2019A Bond Fund in the records of the City of Kansas City, Missouri; estimating revenues and appropriating $59,159,128.00 from the Unappropriated Fund Balance of the General Obligation Series 2019A Bond Fund; designating requisitioning authorities; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts; and establishing the effective date of this ordinance.
Legislation Text   Fact Sheet   
180140 (Sub.)Adopting the annual budget of the City for the Fiscal Year 2018-19; closing the Revolving Public Improvement Fund to the General Fund; renaming the 5330 Fund the Super TIF 3rd and Wyandotte Garage Fund; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
170753 (Sub.)Authorizing the Director of the General Services Department to execute a Sublease, including an option to purchase Property, by and between HRB Deployment & Support, 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 $821,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the 4400 E. Blue Parkway project account for $371,000.00 in rental and associated occupancy costs through April 30, 2018, and $450,000.00 for moving costs and necessary IT improvements for leasehold space; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   
180057 Authorizing the City Manager to execute the Thirteenth Amendment of Master Development Agreement and Fourth Amendment to City Parking Easement and Agreement with Kansas City Live, LLC, and any documents related thereto, for the purposes of providing certain financial incentives in connection with approximately 300 residential units to be constructed on Block 139 in the KC Live entertainment area; establishing the Special Obligation Series 2019A Bond Fund; estimating and appropriating revenues in the amount of $17,500,000.00 in the Series 2019A Bond Fund; designating requisitioning authority; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. Consideration of the Semi-Annual Docket.
 2. Staff from the City Auditor’s Office will present a Performance Audit: Comparative Study of Fire Department Use of Resources
 3. There may be a general discussion regarding current Finance and Governance Committee issues
 4. 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.