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Last Published: 4/8/2020 3:31:16 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 08, 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.
200246 Approving and authorizing final settlement of a claim by Chavira Uriel.
Legislation Text   Fact Sheet   Fiscal Note   
200247 Approving and authorizing final settlement of a claim by BLVD NIGHTS, LLC.
Legislation Text   Fact Sheet   Fiscal Note   
200259 (Sub.)Appropriating $3,570,000 from the Unappropriated Fund Balance of the General Fund for the purchase of 1,500 Firefighter Personnel Protect Equipment/Fire Suppression Turnout Gear (Coats and Pants); and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
190767 Amending Chapter 2, Article VI, Code of Ordinances, by enacting Section 2-886 entitled Commercial Encroachments, which dispenses with the requirement that certain improvements erected or to be erected upon land belonging to the City be approved by the Municipal Arts Commission.
Legislation Text   Fact Sheet   
200094 (Sub.)Approving a plan of finance for the Kansas City North Sports Complex project. *** This item will be held until 4.8.2020 ***
Legislation Text   
200189 Amending Chapter 2, Code of Ordinances, “Administration,” by enacting Section 2-1120, for the purpose of requiring timely annual performance appraisals by City supervisors and managers and delaying salary increases for supervisors and managers until they have issued required annual performance appraisals.
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   
200237 (Sub.)Estimating revenue and adjusting appropriations in various funds; appropriating Fiscal Year 2019-20 unexpended and unencumbered balances in various funds to the same accounts and funds in Fiscal Year 2020-21 as designated; authorizing the Director of Finance to establish a new series of Internal Services Funds to replace the current Consolidated Funds series; authorizing the Director of Finance to establish a new series of non-continuing funds to replace the current continuing funds series; authorizing the Director of Finance to close in the books of the City of Kansas City, Missouri the Public Art Fund (Fund No. 2450); authorizing the potential use of the General Fund's emergency reserve; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
RE-REFERRED
200168 (Sub.)Amending Chapter 78, Code of Ordinances, entitled Water by repealing Sections 78-6, 78-8, 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 five 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   
200169 (Sub.)Amending Chapter 60, Code of Ordinances, entitled Sewers and Sewage Disposal by repealing Sections 60-2 and 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 two 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   
 
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, 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 during the ordinance discussion will be read aloud by the City Clerk during the public comment period. Comments received after the ordinance discussion will be 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.