City of Kansas City, Missouri
The Week of June 4 - June 8, 2018
 
Airport Committee
Jolie Justus, Chair
Dan Fowler, Vice Chair
Teresa Loar, Member
Quinton Lucas, Member
Jermaine Reed, Member
Sylvester James, Jr., Member
Ethics and Legal Review Committee
Dan Fowler, Chair
Alissia Canady, Vice Chair
Kevin McManus, Member
Sylvester James, Jr., Member
 
Finance and Governance & Transportation and Infrastructure Committee
Scott Wagner, Vice Chair
Jermaine Reed, Vice Chair
Jolie Justus, Member
Kevin McManus, Member
Lee Barnes Jr., Member
Dan Fowler, Member
Quinton Lucas, 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
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
Youth Development Committee
Sylvester James, Jr., Chair
Katheryn Shields, Vice Chair
Heather Hall, Member
Lee Barnes Jr., 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: 5/25/2018 2:37:38 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, June 06, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180404 Authorizing the City Manager to execute and implement an Agreement with the Missouri Department of Natural Resources and the Heartland Conservation Alliance, Inc., for the Municipal Farm Compensatory Groundwater Restoration Project, and a separate Cooperative Agreement with such Alliance, each of which agreements are for an initial term through and including December 31, 2023; and authorizing the Director of General Services Department to execute a conservation easement as a part of such Project, upon the initial installation of such groundwater restoration Project.
180411 Approving and authorizing settlement of a claim by Atriums at Soho West Condominium Association, Claim No. T1718-1279A.
180413 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of Municipal Golf Course Equipment (“Equipment); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $650,000.00 in Fund No. 3230, the Equipment Lease Capital Acquisition Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts; approving Lease Counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
180414 Authorizing the Director of General Services to execute an Amended and Restated Ground Lease with Charlie’s House, Inc. for a period of forty years, with two 10-year renewal options, for a site located near 24th Street and Campbell Street on the Health Department campus, but recognizing the primacy of the continuing lease with Turn the Page KC, Inc., for the existing structure at 2401 Campbell St.
180420 Amending Section 2-1394, Code of Ordinances, entitled “Multiple employer self-insured health plan” to provide for planning and preparation for the expansion of the Healthcare Trust to other jurisdictions.
180424 Authorizing the Director of General Services to execute a lease agreement Ira & Anita Moore d/b/a Soirée Southern Steakhouse at 1512 E. 18th Street in the 18th & Vine Historic District; authorizing the Director of General Services to provide funding for tenant finish improvements in the amount of $300,000.00; and recognizing this ordinance as having an accelerated effective date.
180426 RESOLUTION - Encouraging the American Jazz Museum to implement the three highest priorities listed in the American Jazz Museum Organizational Assessment Report; and directing the City Manager to report to the Council within 45 days on implementation.
 
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
Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.