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Last Published: 5/18/2018 1:08:49 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 23, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180372 Amending Chapter 2, Code of Ordinances, by repealing Sections 2-953 and 2-954, and enacting in lieu thereof new sections of like number and subject matter for the purpose of amending the duties of the Environmental Management Commission.
Legislation Text   Fact Sheet   
180380 Authorizing the City Manager to enter into an employment agreement with Donna Maize; reducing an appropriation in the amount of $284,846.00 in the Contingent Appropriation account; appropriating that amount from the Unappropriated Fund Balance in the Contingent Appropriation account; authorizing payment into the City of Kansas City, Missouri Firefighters’ Pension System Trust to purchase creditable service on behalf of Donna Maize; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180381 Authorizing the City Manager to enter into an employment agreement with Gary Reese; reducing an appropriation in the amount of $234,766.00 in the Contingent Appropriation account; appropriating that amount from the Unappropriated Fund Balance of the General Fund to Fire Administration account; authorizing payment into the City of Kansas City, Missouri Firefighters’ Pension System Trust to purchase creditable service on behalf of Gary Reese; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180392 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Ava Marie Brooks for injuries resulting from an accident on March 9, 2015, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
180393 Authorizing the City Manager to issue an RFP to select a firm to implement a Comprehensive Smart City Program Management Partnership Agreement; and identifying RFP selection committee members.
Legislation Text   
180395 RESOLUTION - Repealing Section 2 of Resolution No. 160929 and enacting a new Section 2 in lieu thereof to permit the City to reevaluate of the role of City Councilmembers on the American Jazz Museum (AJM) Board by eliminating the requirement that one of the City AJM Board members be a member of the City Council representing the district in which AJM is located.
Legislation Text   
180396 RESOLUTION - Directing the City Manager to not expend any City funds for a contract for an Interim Executive Director of American Jazz Museum (AJM) or to reimburse AJM for any expenses associated with hiring or contracting with an Interim Executive Director without City Council authorization; directing the City Manager to not provide additional funding to AJM without Council authorization; and re-authorizing the City Manager to provide AJM with an Interim Executive Director from City staff.
Legislation Text   
 
HELD IN COMMITTEE
180365 Authorizing the defeasance of the City’s Subordinated Taxable Airport Improvement and Refunding Revenue Bonds, Series 2005C; directing the execution of an Escrow Deposit Agreement between the City and Wells Fargo Bank, N.A., relating to the defeasance; approving the selection of defeasance counsel; transferring $4,371,996.00 from the Unappropriated Fund Balance of Fund No. 8590, the KCI Overhaul Base Fund to Fund No. 8360, the Customer Facility Charges Fund; estimating revenue in the amount of $4,371,996.00 in Fund No. 8360, the Customer Facility Charges Fund; and appropriating the amount of $10,371,996.00 from the Unappropriated Fund Balance of Fund No. 8360, the Customer Facility Charges Fund.
Legislation Text   Fact Sheet   
180366 RESOLUTION - Directing the City Manager to compile, publish, and maintain a comprehensive master schedule of user fees and service charges imposed by the City and to review all user fees and service charges in accordance with the City’s adopted revenue policy.
Legislation Text   Fact Sheet   
 
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.
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