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Last Published: 2/24/2017 11:49:22 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 01, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170142 Authorizing the Manager of Procurement Services to execute a $1,201,130.00 purchase order with Mecan-Hydro Inc., for the In-line Storage: OK Creek Gates Project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170144 Approving and authorizing settlement of a lawsuit entitled LaDonna Nunley v. City of Kansas City, Missouri et al, Case No. 1516-CV26781.
Legislation Text   Fact Sheet   Fiscal Note   
170145 Authorizing the Director of Neighborhoods and Housing Services to execute a lease agreement with Lipari Brothers, Inc. for the purposes of operating a grocery store at the Linwood Shopping Center, and an amendment to an existing lease agreement with Linwood Shopping Center Initiative, LLC, for the purpose of revising the list of prohibited uses within the remainder of the Linwood Shopping Center.
Legislation Text   Fact Sheet   
170150 Levying taxes for Fiscal Year 2017-18 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2017; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Legislation Text   Fact Sheet   
170151 Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2017-18.
Legislation Text   Fact Sheet   
170152 Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2, 60-3, and 60-9 and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for sewer service and impose a one and one half percent payment in lieu of taxes upon the City Sewer Fund’s gross revenues derived from sewer services to the City’s residential and commercial customers to be paid to the General Fund and charged to residential and commercial customers; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170153 Amending Chapter 78, Code of Ordinances, entitled “Water” by repealing Sections 78-6, 78-10, and 78-11, and enacting in lieu thereof new sections of like number and subject matter, that adjust charges for water service and impose a one and a half percent payment in lieu of taxes upon the City Water Fund’s gross revenues derived from water services to the City’s residential and commercial customers to be paid to the General Fund and charged to residential and commercial customers; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170154 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2017-18; establishing on the books of the City the TIF Linwood Fund (Fund No. 5305), and the Shared Success Fund (Fund No. 2590); closing the Ambulance, ARRA, and Public Art funds to the General Fund; closing the Insurance Premium Reserve Fund to the City Legal Expense Fund; and Amending Chapter 68, Article VII, Division 2 of the Code of Ordinances, entitled Sales Taxes, Transportation, repealing Section 68-472.1.; and estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.  
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. Staff from the Finance and Neighborhood and Housing Services Departments will provide a summary of findings related to socially responsible banking.
 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
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