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Last Published: 7/7/2017 2:42:13 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 12, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170467 Approving and authorizing settlement of a lawsuit entitled Margie Pridgen, et al., v. City of Kansas City, Missouri, et al., Case No. 15CY-CV05034.
Legislation Text   Fact Sheet   Fiscal Note   
170472 Approving and authorizing settlement of a claim by Andrew and Neely Giangreco, Claim No. T1617-0890.
Legislation Text   Fact Sheet   Fiscal Note   
170484 RESOLUTION - Reaffirming Kansas City’s commitment to take action to reduce greenhouse gas emissions and mitigate the impacts of climate change notwithstanding any withdrawal by the United States from the Paris Climate Agreement and directing the City Clerk to transmit copies of this resolution to other local, state, and national leaders.
Legislation Text   Fact Sheet   
170497 (Sub.)Authorizing the Director of Finance as part of the OneIT Initiative to execute a five year $3,101,961.71 Payment Plan Agreement with Key Government Finance, Inc. for Cisco SMARTnet and SMARTnet Onsite Services; estimating revenue in the amount of $620,392.34 in the Reimbursable Software Maintenance Account and appropriating $620,392.34 to the Reimbursable Maintenance Account; authoring the Director of General Services to expend such funds for Cisco SMARTnet and SMARTnet Onsite Services; authorizing the Manager of Procurement to execute amendments and a five-year extension to the City’s Piggy Back Contract with Alexander Open Systems, Inc.; and authorizing the Manager of Procurement Services to enter into and execute additional contracts and contract amendments to provide Cisco products and services with such funds that are appropriated by the City Council in the annual budget.
Legislation Text   
 
HELD IN COMMITTEE
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   
 
ADDITIONAL BUSINESS
 1. BKD, LLP (BKD) will present a report and analysis of Fire Department overtime expense.
 2. Staff from the Finance Department will present the Monthly Financial Report for the period ended April 30, 2017.
 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.
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