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Last Published: 1/13/2020 2:09:16 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 15, 2020, at 9:00 AM
26th Floor, Council Chamber
 
Katheryn Shields, Chair
Heather Hall, Vice Chair
Ryana Parks-Shaw       Melissa Robinson
Lee Barnes Jr.       Kevin McManus
200001 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Christopher Smith for injuries resulting from an accident on May 2, 2015, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
200006 (Sub.)Cancelling the City Council standing committee meetings and business and legislative sessions for the weeks of March 9, 2020, May 25, 2020, June 29, 2020, July 27, 2020, September 7, 2020, September 14, 2020, November 16, 2020, November 23, 2020, December 21, 2020 and December 28, 2020.
Legislation Text   
200016 (Sub.)Estimating revenue and appropriating $2,010,000.00 in the Special Obligation Series 2020B Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
200018 Estimating and appropriating the amount of $1,148,607.00 in the City Legal Expense Fund and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
190581 (Sub.)Authorizing the Director of the General Services Department to execute a Lease by and between Alliance Against Assault and Abuse, a Missouri nonprofit corporation, as the Landlord, and the City, as the Tenant, for those certain premises and parking in and upon the building commonly known as 4400 East Blue Parkway and implement those undertakings; authorizing such Director to negotiate and execute a Consent to Assignment and Termination of the existing Lease between the City and HRB Deployment & Support, LLC, for other space within same building; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
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   
190868 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches and schools, and enacting in lieu thereof a new section of like number and subject matter which removes the church and school consent requirement, in accordance with best practices.
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   
191040 Amending Chapter 2, Code of Ordinances, entitled “Administration,” by repealing Section 2-1954, Fund balance and reserve policy, and enacting in lieu thereof a new section of like number and subject matter.
Legislation Text   Fact Sheet   
 
SEMI ANNUAL DOCKET
Consideration of Semi-Annual Docket items.
 
ADDITIONAL BUSINESS
 1. Staff from the Finance Department will present the monthly financial report for the period ending October 31, 2019 and the FY 2019-20 2nd Quarter Budget Analysis.
 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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