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Last Published: 7/18/2017 8:13:15 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 19, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170507 Authorizing the Manager of Procurement Services to execute a nine month term and supply contract with Penmac Staffing Services, Inc. for temporary staffing services; and authorizing the Manager of Procurement Services to amend the contract and exercise five (5) one-year renewal options.
Legislation Text   Fact Sheet   Fiscal Note   
170511 Amending Chapter 2, Article XI, Division 5, Code of Ordinances, by repealing Sections 2-1721 and 2-1722 and enacting in lieu thereof new Sections 2-1721 and 2-1722, and also amending Chapter 56, Article V, Code of Ordinances, by repealing Section 56-541 and enacting in lieu thereof a new Section 56-541 to revise the procedure for payment of special assessments for dangerous buildings.
Legislation Text   Fact Sheet   
170514 Approving and authorizing settlement of a lawsuit entitled Marissa Hermsen v. City of Kansas City, Missouri et al, Case No. 14-CV-01096.
Legislation Text   Fact Sheet   Fiscal Note   
170517 Authorizing the Director of Finance to create in the records of the City the Central City Economic Development Sales Tax Fund.
Legislation Text   Fact Sheet   Fiscal Note   
170518 Authorizing the Director of Finance to borrow $15,241,653.25 from the Water Fund to provide local matching funds for two flood control projects being constructed by the United States Army Corps of Engineers (“Corps”) pursuant to two Project Cooperation Agreements (“PCA”); establishing Fund No. 3320, the 2017 Flood Control Fund; appropriating $15,241,653.25 from the Unappropriated Fund Balance of Fund No. 8010, the Water Fund; estimating revenues and appropriating $15,241,653.25 in Fund No. 3320, the 2017 Flood Control Fund; designating requisitioning authority; declaring the intent of the City to reimburse itself from general obligation bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
170402 Amending Chapter 68, Article VI, Code of Ordinances, entitled Earnings and Profits Tax, by repealing Sections 68-381, 68-385, 68-386, and 68-395, and enacting in lieu thereof new sections of like number and subject matter; and further amending Chapter 68, Article VI, by repealing Section 68-401.
Legislation Text   
170403 (Sub.)Repealing Earnings and Profits Tax Regulations Numbered E-140 through E-164 adopted July 10, 1979, and approving in lieu thereof new Earnings and Profits Tax Regulations numbered as Sections 1.381 through 1.402 related to the same subject matter, as made and adopted by the Commissioner of Revenue on May 15, 2017.
Legislation Text   
170457 Authorizing the Director of General Services to execute a Lease Agreement with OTF KC LLC for portions of 320 E. 12th Street for use as a fitness center; appropriating $147,457.51 from the Unappropriated Fund Balance of the General Fund for interior improvements to be made by the City and the real estate leasing commission earned upon the execution of the Lease; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Consideration of the Semi-Annual Docket item.
 2. American Jazz Museum Presentation
 2. Semi-Annual Docket
 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.