City of Kansas City, Missouri WEEKLY COMMITTEE AGENDA The Week of September 18 - September 22, 2017   Airport & Finance and Governance Joint Committee Jolie Justus, Vice Chair Scott Wagner, Vice Chair Dan Fowler, Member Teresa Loar, Member Quinton Lucas, Member Lee Barnes Jr., Member Kevin McManus, Member Jermaine Reed, Member Sylvester James, Jr., Member Finance and Governance Committee Scott Wagner, Chair Jolie Justus, Vice Chair Lee Barnes Jr., Member Kevin McManus, Member   Housing Committee Quinton Lucas, Chair Dan Fowler, Vice Chair Scott Wagner, Member Alissia Canady, Member Teresa Loar, Member Legislative Committee Jolie Justus, Vice Chair Kevin McManus, Vice Chair Katheryn Shields, Member Sylvester James, Jr., Member Teresa Loar, Member   Neighborhoods and Public Safety Committee Alissia Canady, Chair Katheryn Shields, Vice Chair Quinton Lucas, Member Heather Hall, Member Planning, Zoning & Economic Development Committee Scott Taylor, Chair Lee Barnes Jr., Vice Chair Heather Hall, Member Quinton Lucas, Member Katheryn Shields, Member   Small Business, Entrepreneurship & Jobs Committee Teresa Loar, Chair Heather Hall, Vice Chair Alissia Canady, Member Scott Taylor, Member Jermaine Reed, Member Transportation & Infrastructure Committee Jermaine Reed, Chair Kevin McManus, Vice Chair Quinton Lucas, Member Jolie Justus, Member Dan Fowler, Member   City Clerk Marilyn Sanders   * Items on this agenda will again be discussed by the full Council Business Session which will be held at 1:00 p.m. on Thursday in the 10th Floor Committee Room at City Hall.

Last Published: 9/15/2017 2:58:04 PM PROPOSED AGENDA AIRPORT & FINANCE AND GOVERNANCE JOINT CITY COUNCIL OF KANSAS CITY, MISSOURI   Thursday, September 21, 2017, at 9:15 AM 26th Floor, Council Chamber   Scott Wagner, Vice Chair Jolie Justus, Vice Chair Teresa Loar       Sylvester James, Jr. Jermaine Reed       Dan Fowler Quinton Lucas       Lee Barnes Jr. Kevin McManus        170663 Adopting the report and recommendations of the selection committee convened in connection with the “Request for Qualifications/Proposals for Design, Construct and Private Financing of KCI – Request Number 062017” (the “RFQ/P”) in relation to the design, build, and financing arrangements for the proposed terminal modernization project at the Kansas City International Airport; authorizing the City Manager, pursuant to Chapter 3 of the Code of Ordinances, to undertake negotiations toward a memorandum of understanding and other initial contractual arrangements with the firm selected as most qualified and, if necessary upon unsuccessful negotiation as determined by Council, a firm ranked thereafter in accordance with Chapter 3 of the Code of Ordinances.   ADDITIONAL BUSINESS   1. There will be a KCI Update.   2. There may be a general discussion regarding current Airport & 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. Last Published: 9/15/2017 2:58:16 PM PROPOSED AGENDA FINANCE AND GOVERNANCE COMMITTEE CITY COUNCIL OF KANSAS CITY, MISSOURI   Wednesday, September 20, 2017, at 8:30 AM 10th Floor, Committee Room   Scott Wagner, Chair Jolie Justus, Vice Chair Lee Barnes Jr.       Kevin McManus 170685 Authorizing the Director of General Services to execute a three-year lease agreement with Ethnic Art Interiors, LLC for the purpose of an art gallery, art studio and custom framing business with ancillary retail sales located at 1516 E. 18th Street Kansas City, Missouri 64108 located in the 18th & Vine Historic District. 170686 Authorizing the Director of General Services to execute a five-year lease agreement with one five-year renewal option with The Directors Cut, LLC for the purpose of a barber shop business located at 1708 E. 18th Street Kansas City, Missouri 64108 located in the 18th & Vine Historic District. 170702 Amending Ordinance No. 170150 by repealing Section 1 and enacting in its place a new Section 1, maintaining taxes levied for the General Fund, Health Levy Fund, General Debt and Interest Fund, and Museum Special Revenue Fund; and recognizing this ordinance as having an accelerated effective date.   HELD IN COMMITTEE 170665 Establishing a policy that no business shall be eligible for a contract with the City of Kansas City that has not voluntarily complied with the minimum wage ordinance adopted by voters at the August 8, 2017 election; requiring any business seeking to do business with the City of Kansas City to certify under oath that it has so complied; appropriating $10,000.00 for the purpose of informing all prospective vendors and other businesses of the requirements; and recognizing this ordinance as having an accelerated effective date. 170666 Establishing a program for the purpose of recognizing and honoring employers electing to pay the higher minimum wage as overwhelmingly approved by the voters at the August 8, 2017 election; appropriating $10,000.00 for the purpose of funding such program; amending Chapter 50, Article IX, Code of Ordinances, entitled Consumer Protection, by enacting new Sections 50-304 and 50-305 for the purpose of prohibiting certain false statements or actions with respect to the payment of such wages; and recognizing this ordinance as having an accelerated effective date.   ADDITIONAL BUSINESS   1. Staff from the City Auditor’s Office, Municipal Court, and General Services Department will present an ARTS report for the Municipal Court Docketing System Security audit.   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.