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Last Published: 4/13/2020 1:19:48 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 15, 2020, at 9:00 AM
26th Floor, Council Chamber
 
Katheryn Shields, Chair
Heather Hall, Vice Chair
Ryana Parks-Shaw       Melissa Robinson
Quinton Lucas       Lee Barnes Jr.
Kevin McManus       
Members of the City Council may attend this meeting via videoconference.

The public can observe this meeting at the links provided below.
200273 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corp (“BAPCC”) to provide funds for the acquisition, installation and construction of various real property, capital equipment and other personal property; to approve Lease Counsel; and to execute any and all documents and agreements necessary for the transactions under one or more master lease purchase agreements.
Legislation Text   
200274 Authoring the Court Administrator to execute limited term contracts in an amount not to exceed $383,087.00 for off-duty and reserve police officers to provide Municipal Court security with funds appropriated in the 2020-21 Annual Budget.
Legislation Text   
200278 RESOLUTION - Directing the City Manager to complete a study of downtown parking capacity to determine whether current and future downtown parking needs can be addressed by renovation of existing facilities, through new construction, or acquisition and arrangements with already-existing garage facilities.
Legislation Text   
 
HELD IN COMMITTEE
200094 (Sub.)Approving a plan of finance for the Kansas City North Sports Complex project.
Legislation Text   
200225 (Sub.)Reducing an appropriation in the amount of $1,040,000.00 in the Capital Improvements Fund; appropriating that amount to the Convention Center Garage account; authorizing a $537,000.00 Owner’s Representative Services Amendment No. 2 to Contract No. 07-AR1902 with CBC Real Estate Group, LLC related to the programming, design and reconstruction of the Auditorium Plaza Garage and Barney Allis Plaza Event Space; authorizing contract amendments; approving the proposed program for the project; providing for a construction trades training program; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
200229 Authorizing the Director of General Services to execute a three-year lease agreement with three (3) one-year options for renewal with Metro 24 Fitness LLC, dba Metro KC Fitness, for the purpose of fitness facility at 320 E. 12th Street Kansas City, Missouri 64106.
Legislation Text   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. There may be a general discussion regarding current Finance, Governance and Public Safety Committee issues.
 2. Closed Session
• Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys;
• Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate;
• Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters;
• Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations;
• Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding;
• Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or
• Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors.
 Due to the State of Emergency declared for the City of Kansas City, with the ban on gatherings of more than 10 people, we are asking residents to watch the meetings online and submit public comments by email.

Those who wish to comment on proposed ordinances can email written testimony to publictestimony@kcmo.org. Comments received will be distributed to the Finance committee and added to the public record by the clerk .
The city provides several ways for residents to watch City Council meetings:
• Livestream on the city’s website at www.kcmo.gov
• Livestream on the city’s YouTube channel at https://www.youtube.com/watch?v=3hOuBIg4fok
• Watch Channel 2 on your cable system. The channel is available through Time Warner Cable (channel 2 or 98.2), AT&T U-verse (channel 99 then select Kansas City) and Google Fiber on Channel 142.
• To watch archived meetings, visit the City Clerk’s website and look in the Video on Demand section: http://kansascity.granicus.com/ViewPublisher.php?view_id=2
 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.