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Last Published: 2/2/2018 9:56:33 AM
Wednesday, February 07, 2018, at 8:30 AM
10th Floor, Committee Room
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180060 Declaring the City of Kansas City, Missouri’s intent to participate in the 2018 Show Me Green Sales Tax Holiday, exempting from city sales tax all retail sales of Energy Star certified new appliances during the sales tax holiday; and directing the City Clerk to provide notice to the Missouri Department of Revenue of the City's participation in the sales tax holiday.
Legislation Text   Fact Sheet   
180061 (Sub.)Reducing appropriations in the Downtown Parking Control account of the Public Works Department by $145,000.00; transferring the same amount to the Kansas City Police Department; and appropriating the same amount to the Downtown Parking account in order to enhance downtown parking control and enforcement.
Legislation Text   Fact Sheet   Fiscal Note   
180070 Approving and authorizing settlement of condemnation lawsuits styled City of Kansas City, Missouri, v. HLE Family, LLC, et al., Case No. 16CY-CV10409, and City of Kansas City, Missouri, v. HLE Family, LLC, et al., Case No. 16AE-CV034621.
Legislation Text   Fact Sheet   Fiscal Note   
180078 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of a Public Works Salt Dome (the “Project”); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $1,510,000.00 in the 3230 Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts; approving Lease Counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
180030 RESOLUTION - Recognizing and applauding the City of Kansas City’s new designation as the only city in the United States to receive the UNESCO “City of Music” designation; and giving the City Manager various directives that accompany such designation.
Legislation Text   
 1.Staff from the City Auditor’s Office will present a Scope Statement: Water Services Department’s Controls over Storeroom Inventories.

 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.