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Last Published: 8/2/2017 8:42:39 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, August 02, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170526 Appropriating $400,000.00 from the Unappropriated Fund Balance of the Capital Improvements Fund for maintenance needs at Starlight Theatre; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170531 Estimating revenue and appropriating $985,000.00 in the Community Development Block Grant Fund; authorizing the Director of Neighborhoods and Housing Services to enter into contracts totaling up to $1,124,059.00 with various organizations to provide public facilities improvements from funds previously appropriated in the Community Development Block Grant Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170537 Approving and authorizing settlement of a claim by Rancho Properties, Claim No. T1617-0752.
Legislation Text   Fact Sheet   Fiscal Note   
170538 Approving and authorizing settlement of a claim by Teresa Ruiz, Claim No. T1617-0948.
Legislation Text   Fact Sheet   Fiscal Note   
170541 Declaring certain real property generally located in the southeast corner of the intersection of E. 18th Street and Woodland Avenue, surplus to the City's needs; authorizing the Director of General Services to offer for sale the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.
Legislation Text   Fact Sheet   
170542 Changing the election for a lawyer member of the Municipal Judicial Nominating Commission from December 5, 2016 to September 18, 2017; calling an election for September 18, 2017; and recognizing this ordinance as having an accelerated effective date because it calls for an election.
Legislation Text   
170543 (Sub.)RESOLUTION - Expressing appreciation for the work of the 2016-2017 Kansas City Water Cost of Service Task Force and directing the City Manager to consider implementation of its recommendations.
Legislation Text   Fact Sheet   
170547 Declaring certain real property generally located 1423 E. Linwood Boulevard, Kansas City, Missouri, surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.
Legislation Text   Fact Sheet   
170551 Estimating revenue in the amount of $96,415.27 and appropriating $396,415.27 in the Homesteading Authority Fund; estimating revenue in the amount of $25,000.00 and appropriating $79,436.00 in the Strategic Neighborhoods Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. There will be a presentation on Fire fighter overtime by KC Fire Department.

 2. There may be a general discussion regarding current Finance and Governance Committee issues.

 3. 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.