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Last Published: 2/22/2016 4:57:44 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 24, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160110 Approving and authorizing settlement of a lawsuit entitled Marquida Richardson v. City of Kansas City, Missouri, Case No. 1516-CV07130.
Legislation Text   Fact Sheet   Fiscal Note   
160125 (Sub.)Authorizing the Court Administrator of Municipal Court to execute a Lease with the State of Missouri and Property Management Agreement with Homkor of Missouri, Inc. for the renovations of an existing facility, and the future maintenance and operation of the Kansas City Assessment Triage Center located in at 2600 E. 12th Street; re-appropriating $1,505,000.00 from the KC Streetcar System Phase 2 project account to the Assessment Triage Center ($1,500,000.00) and Bond Issuance Expense ($5,000.00) accounts in Fund No. 3432, the Series 2014D Special Obligation Anticipation Fund; appropriating $1,000,000.00 from Unappropriated Fund Balance of Fund No. 2330, the Health Levy Fund for the Assessment Triage Center project account; reducing appropriation in the amount of $2,170,196.60 in Fund No. 3432, the Series 2014D Special Obligation Anticipation Fund and transferring that amount in Fund No. 3090, the Capital Improvements Fund to pay for debt service on the Series 2014D Special Obligation Anticipation Bonds; authorizing the Director of Finance to close project accounts upon completion; designating requisitioning authorities; approving bond counsels in connection with the repurposing of a portion of the proceeds of the Series 2014D Bonds, defined below; and recognizing an accelerated effective date.
Legislation Text   
 
HELD IN COMMITTEE
160061 (Sub.)Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 42, I.A.F.F.
Legislation Text   Fact Sheet   
160077 Authorizing the Manager of Procurement Services to execute a one year $1,448,340.00 contract with City Wide Maintenance Company, Inc., to provide facility janitorial and cleaning management services from funds appropriated in the City’s annual budget for such purpose and authorizing the Manager of Procurement Services to amend the contract and to execute four additional one year extensions without Council approval with such funds that are appropriated in the City’s annual budget for such purpose.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office present a Scope Statement: City Hotline.
 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.