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Last Published: 3/31/2017 2:22:12 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 05, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170228 (Sub.)Approving contracts in the amount of $1,248,550 from the Neighborhood Tourist Development Fund with various nonprofit organizations for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities from the Neighborhoods Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170229 Amending Article VIII of the Administrative Code of Kansas City, Missouri, by repealing Section 2-1104, Special leave, and enacting a new section of like number and subject matter that modifies paid parental leave to allow for intermittent leave and cancellation in certain circumstances.
Legislation Text   Fact Sheet   
170230 Amending Article V of the Administrative Code of Kansas City, Missouri, by repealing Sections 2-364 through 2-369, Equal Employment Opportunity Policy, Equal employment opportunity/diversity program, Complaints, and Advisory Committee, and enacting new sections of like number and subject matter that modifies the City’s EEO/Diversity Policy and Program including the complaint procedure and the advisory committee.
Legislation Text   Fact Sheet   
170233 (Sub.)Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to Fiscal Year 2017-18; authorizing the potential use of the General Fund's emergency reserve; authorize Finance to inter-fund borrow the principal sum of $3,042,221.49 from the Water Fund to pay-off an outstanding loan balance; and recognizing this ordinance as having an accelerated effective date..
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. Finance staff will present the monthly financial report for the period ending January 31, 2017 and the 3rd Quarter Budget Analysis.
 2. Staff will provide response and comments to findings related to Socially Responsible Banking.
 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.
 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.