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Last Published: 3/21/2017 8:51:17 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 22, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170194 (Sub.)Authorizing the City Manager to execute a five-year agreement with Blue Cross Blue Shield of Kansas City for administrative services involving the City’s self-funded workers’ compensation plan; and authorizing the City Manager to amend the agreement without further Council approval and to execute five one-year renewals when such funds are appropriated in the City’s annual budget for such purpose.
Legislation Text   Fact Sheet   Fiscal Note   
170197 Approving and authorizing settlement of a lawsuit entitled Marcus Hotels, Inc. v. Tax Increment Financing Commission of Kansas City, Mo. and City of Kansas City, Mo., Case No. 1416-CV21583.
Legislation Text   
170198 RESOLUTION - Directing the City Manager in the Annual Budget for Fiscal Year 2017-18 to find an additional One Million Seven Hundred Thousand Dollars within the General Fund for the Kansas City Police Department salary line, with the additional funding not to take effect until November 1, 2017.
Legislation Text   
 
ADDITIONAL BUSINESS
 1. Finance Staff will present additional information regarding amendments to the FY 2017-18 Submitted Budget.
 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.