Last Published: 4/15/2019 4:12:42 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & NEIGHBORHOODS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 17, 2019, at 10:00 AM
10th Floor, Committee Room
 
Scott Wagner, Vice Chair
Alissia Canady, Vice Chair
Jolie Justus       Katheryn Shields
Lee Barnes Jr.       Quinton Lucas
Kevin McManus       Heather Hall
190214 Authorizing the Manager of Procurement Services to execute a $300,000.00 design professional contract with Archetype Design Group, Inc. to provide design and consulting services on potential jail solutions; authorizing the Manager of Procurement Services to amend and extend the contract with such additional funds that are appropriated for such purpose; reducing the Contingent Appropriation Account by $300,000.00; appropriating the sum to the Buildings CW account of the General Fund; and recognizing an accelerated effective date.
Legislation Text   
190219 (Sub.)Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of Neighborhoods and Housing Services Department vehicles (“Project”); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $11,930,500.00 in Fund 3230; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; approving Lease Counsel; 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.
Legislation Text   Fact Sheet   Fiscal Note   
190242 RESOLUTION - Approving and supporting the City Manager to implement the comprehensive citywide improvement plan for solid waste services that includes additional staffing, facilities, and equipment; and preparing ordinances appropriating funding to complete the plan.
Legislation Text   
190283 (Sub.)Authorizing the Director of Health to enter into contracts with area health centers, along with Children's Mercy Hospital, Truman Medical Center, and Swope Ridge Geriatric Center to provide primary health care services for indigent residents in Kansas City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
190290 (Sub.)Authorizing the Manager of Procurement Services to execute a contract to house City inmates and detainees; and authorizing the Manager of Procurement Services to amend and extend the contract with such additional funds that are appropriated for such purpose.
Legislation Text   
190291 (Sub.)Authorizing the Manager of Procurement Services to execute a contract to house KCPD arrestees and detainees and City inmates and detainees; authorizing the Manager of Procurement Services to amend and extend the contract with such additional funds that are appropriated for such purpose; waiving the requirements of Section 50-1, Private detention facilities; appropriating $286,000.00 from the Unappropriated Fund Balance of the General Fund; appropriating Fiscal Year 2018-19 unexpended and unencumbered balances to the same accounts in the Fiscal Year 2019-20; and recognizing an accelerated effective date.
Legislation Text   
 
HELD IN COMMITTEE
190051 RESOLUTION - Directing the City Manager to work with KCPD to develop a five-year police staffing plan and report back to the City Council within sixty days.
Legislation Text   
 
ADDITIONAL BUSINESS
 1.There may be a general discussion regarding current Finance, Governance &
Neighborhoods 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.