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Last Published: 2/17/2017 4:22:28 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 22, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170122 Approving and authorizing execution of a contract in the amount of $150,690.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2017 through December 31, 2017.
Legislation Text   Fact Sheet   
170126 Estimating revenue and appropriating the sum of $222,817.00 in the Water Working Capital fund; authorizing expenditures of $969,620.00 to purchase five (5) CNG trucks; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
170132 Approving the issuance by the City of Kansas City Missouri of its special obligation bonds in four series (collectively, the “Series 2017 Bonds”), one to finance certain projects with an estimated cost of $23,250,000.00 on a taxable basis, one to finance and refinance certain projects with an estimated cost of $20,631,937.00 on a tax-exempt basis, one to refund a portion of the bonds issued by The Industrial Development Authority of the City of Kansas City, Missouri to finance the Kansas City Downtown Redevelopment District and one to refund bonds issued by The Industrial Development Authority of the City of Kansas City, Missouri to refinance the Midtown Redevelopment Project, such Series 2017 Bonds to be issued in an aggregate principal amount not to exceed $175,000,000.00; approving and authorizing certain documents and actions relating to the issuance of the Series 2017 Bonds; approving additional tax increment financing for the Linwood Tax Increment Financing Plan; renaming Fund No. 3436 the Special Obligation Series 2017 Taxable Bond Fund; renaming Fund No. 3437 the Special Obligation Series 2017 Tax-Exempt Bond Fund; estimating revenues and appropriating $6,000,000.00 in the Special Obligation Series 2017 Tax-Exempt Bond Fund (Fund 3437); designating requisitioning authority and authorizing the Director of Finance to close project accounts; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   
170133 Estimating revenues and appropriating $35,468,252.20 in Fund No. 8076, the 2017A Water Revenue Project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. There may be a general discussion regarding current Finance and Governance Committee issues.
 2. 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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