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Last Published: 2/9/2018 9:33:29 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 14, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180087 Declaring certain real property surplus to the City's needs and authorizing the Director of General Services to offer the sale of the property generally located at 5825 Troost Avenue Kansas City, Missouri and execute related documents to complete the transfer of the real property reserving easements as necessary to continue the City’s ownership in the communications tower on the property and to provide access and utilities to such tower and limiting the height of future structures by deed restriction; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
180094 Authorizing the Director of General Services to execute a five-year lease agreement with Kansas City Blues and Juke House, LLC for property located at 1700 E. 18th Street in Kansas City, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
180095 Authorizing the issuance of General Obligation Improvement and Refunding Bonds, Series 2018A, of the City of Kansas City, Missouri, in a principal amount not to exceed $105,000,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; authorizing certain other documents and actions in connection therewith; estimating and appropriating $10,000.00 in the General Obligation Series 2018A Bond Fund; designating requisitioning authority; stating the intent of the Council with respect to reimbursement of these funds; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
170753 (Sub.)Authorizing the Director of the General Services Department to execute a Sublease, including an option to purchase Property, by and between HRB Deployment & Support, LLC, as the Sublandlord, and the City, as the Subtenant, for that certain premises and parking in and upon the building commonly known as 4400 East Blue Parkway and implement those undertakings; appropriating $821,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the 4400 E. Blue Parkway project account for $371,000.00 in rental and associated occupancy costs through April 30, 2018, and $450,000.00 for moving costs and necessary IT improvements for leasehold space; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   
180060 Declaring the City of Kansas City, Missouri’s intent to participate in the 2018 Show Me Green Sales Tax Holiday, exempting from city sales tax all retail sales of Energy Star certified new appliances during the sales tax holiday; and directing the City Clerk to provide notice to the Missouri Department of Revenue of the City's participation in the sales tax holiday.
Legislation Text   Fact Sheet   
 
RE-REFERRED
180057 Authorizing the City Manager to execute the Thirteenth Amendment of Master Development Agreement and Fourth Amendment to City Parking Easement and Agreement with Kansas City Live, LLC, and any documents related thereto, for the purposes of providing certain financial incentives in connection with approximately 300 residential units to be constructed on Block 139 in the KC Live entertainment area; establishing the Special Obligation Series 2019A Bond Fund; estimating and appropriating revenues in the amount of $17,500,000.00 in the Series 2019A Bond Fund; designating requisitioning authority; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
 
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.
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