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Last Published: 2/12/2020 8:33:02 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 12, 2020, at 8:45 AM
26th Floor, Council Chamber
 
Katheryn Shields, Chair
Heather Hall, Vice Chair
Ryana Parks-Shaw       Melissa Robinson
Lee Barnes Jr.       Kevin McManus
200067 Estimating and appropriating the amount of $2,685,947.07 in the City Legal Expense Fund; and approving and authorizing settlement of a claim by BLVD NIGHTS, LLC, Case No. T1819-0630A.
Legislation Text   Fact Sheet   Fiscal Note   
200092 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Daniel Palmer for injuries resulting from an accident on May 9, 2015, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
200046 (Sub.)Estimating revenue and appropriating $970,000.00 in the Special Obligation Series 2020B Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; and declaring the intent of the City to reimburse itself from bond proceeds for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
200120 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp. (“BAPCC”) to finance the acquisition of fleet vehicles for the Parks and Recreation Public Works Departments, (“Project”); authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; estimating revenue and appropriating $9,308,995.00 in the Equipment Lease Capital Acquisition Fund; authorizing the Director of Finance to close project accounts upon completion; approving Lease Counsel; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
200121 Authorizing the Manager of Procurement Services to execute contracts with Shawnee Mission Ford, Inc, KCR International Trucks, LLC dba Summit Truck Group, Midway Ford Truck Center, Inc, Olathe Ford, Inc, Kansas City Freightliner Inc., Molle Chevrolet, Inc; and authorizing the Manager of Procurement Services to amend the contracts and exercise contract renewals.
Legislation Text   Fact Sheet   Fiscal Note   
200094 (Sub.)Approving a plan of finance for the Kansas City North Sports Complex project. *** This item will be held one week until 2.19.2020***
Legislation Text   
 
HELD IN COMMITTEE
190766 Amending Chapter 2, Article VI, Code of Ordinances, by repealing section 2-885 entitled “Quorum” and enacting in lieu thereof a new section of like number and subject matter that increases the number of Municipal Arts Commissioners constituting a quorum from three to five members.
Legislation Text   Fact Sheet   
190767 Amending Chapter 2, Article VI, Code of Ordinances, by enacting Section 2-886 entitled Commercial Encroachments, which dispenses with the requirement that certain improvements erected or to be erected upon land belonging to the City be approved by the Municipal Arts Commission.
Legislation Text   Fact Sheet   
190912 (Sub.)RESOLUTION - Directing the City Manager to conduct an analysis of the advantages and disadvantages to the City if local control of the Kansas City Police Department were returned to the City. *** There will be no public testimony on this item.***
Legislation Text   Fact Sheet   
191017 Amending Chapter 2, Code of Ordinances, entitled “Administration,” by repealing Sections 2-50 and 2-52 and enacting in lieu thereof one new Section 2-50 requiring fiscal notes for expenditures of city funds.
Legislation Text   
 
SEMI ANNUAL DOCKET
1. Consideration of the Semi-Annual Docket.
 
ADDITIONAL BUSINESS
 1.Staff from the City Auditor’s Office will present a Scope Statement: Legal Claim, Settlement, and Judgment Data.
 2.There may be a general discussion regarding current Finance, Governance and Public Safety Committee issues.
 Closed Session

• Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys;

• Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate;

• Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters;

• Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations;

• Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding;

• Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or

• Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors.
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