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Last Published: 9/2/2016 2:17:11 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, August 31, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160646 (Sub.)RESOLUTION - Adopting the 2017-2022 Citywide Business Plan including Council Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Legislation Text   
160648 Appropriating $697,343.75 from Unappropriated Fund Balance of Fund No. 2330, the Health Levy Fund for the Assessment Triage Center project account; authorizing the Director of the General Services Department to execute a Property Management Agreement amendment with Homkor of Missouri, Inc. (Homkor) in the amount of $275,000.00 to renovate and improve the Kansas City Assessment and Triage Center (KC-ATC); designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon completion.
Legislation Text   Fact Sheet   Fiscal Note   
160654 Authorizing the Director of General Services to negotiate and execute a real estate purchase contract(s) for the purchase of, and acceptance of deeds for, certain parcels of real estate within the 18th and Vine District; and authorizing, as consideration for the purchase, the expenditure of up to $440,882.12 from Account No. AL-3436-648043-B, the release of a promissory note, deed of trust and security agreement related to former HEDFC Loan No. 90-306 and the discharge of demolition Special Tax Bill No. 77498.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office will present a Performance Audit: Recommended Practices Would Strengthen Hotline Operations.
 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.