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Last Published: 3/24/2017 3:43:23 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 29, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170206 Approving and authorizing settlement of a claim entitled Reginald Powell, Claim No. S1314-0210C.
Legislation Text   Fact Sheet   Fiscal Note   
170208 Estimating revenues and appropriations of $11,360,000.00 in Fund 3436, the Special Obligation Series 2017 Taxable Bond Fund; transferring $701,170.23 from Fund 3436, the Special Obligation Series 2017 Taxable Bond Fund, to Fund No. 5305, the STIF Linwood Shopping Center Fund; transferring $418,825.00 from Fund No. 5180, the STIF – Midtown Fund, to the Fund No. 3437, the Special Obligation Series 2017 Tax-exempt Bond Fund; estimating revenues and appropriations of $127,001,745.30 in Fund No. 3437, the Special Obligation Series 2017 Tax-exempt Bond Fund; approving the addition of a 311 system and related services to the enterprise permitting system contract with Tyler Technologies Inc.; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
170212 Authorizing the acceptance of a $41,600.00 grant from and a contract with the U. S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment; estimating revenue in the amount of $41,600.00 in the Neighborhoods Grants Fund; appropriating that amount to the 17 EEOC Grant account; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
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   
 
RE-REFERRED
170166 (Sub.)Amending Chapter 3, Code of Ordinances, by adding a new Section 3-2 to require certain criteria be included in the instructions to bidders for construction contracts over $300,000; and establishing an effective date.
Legislation Text   
 
ADDITIONAL BUSINESS
 1. Staff from Finance will provide a final 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.
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