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Last Published: 9/6/2018 5:16:25 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 12, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180632 Authorizing the Manager of Procurement Services to execute a contract amendment with Kone, Inc., for elevators, escalators and walkway maintenance services at various City-owned facilities with such funds that are appropriated in the City budget; authorizing the Manager of Procurement Services to further amend the contract; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180638 Estimating and appropriating $1,500,000.00 in the Taxable Series 2019A Special Obligation Bond Fund; designating requisitioning authority for expenditures for City Market Walnut Street infrastructure; authorizing the Director of Finance to close project accounts upon completion; and declaring the City’s intent to reimburse itself from bond proceeds.
Legislation Text   Fact Sheet   
180641 (Sub.)Amending Ordinance No. 180135 by repealing Section 1 and enacting in its place a new Section 1, adjusting tax levy rates for the General Fund, Health Levy Fund, General Debt and Interest Fund, and Museum Special Revenue Fund, and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
180659 (Sub.)RESOLUTION - Expressing the City’s financial support in the amount of $7 million for the construction of a new aquarium at the Kansas City Zoo.
Legislation Text   
180676 (Sub.)Authorizing and directing the City Manager of the City of Kansas City, Missouri to execute a Master Financing Agreement to cause the redevelopment of the property generally located in the vicinity of 3600 Broadway and referred to as the Broadway Valentine Shopping Center.
Legislation Text   
 
ADDITIONAL BUSINESS
 1.The city auditor will discuss the City Auditor’s Office budget and staffing.

 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.