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Last Published: 7/15/2019 4:22:26 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 17, 2019, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
190051 (Sub.)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   
190546 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp ("BAPCC") to finance the acquisition of Kansas City Police Department In-Vehicle Cameras ("Project"); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue in the amount of $6,619,005.00 and appropriating the same in Fund No. 3230, the Equipment Lease Capital Acquisition Fund; estimating revenue in the amount of $6,609,005.00 and appropriating the same to the Kansas City, Missouri Police Department ("KCPD"); designating requisitioning authority; declaring the City's intent to reimburse itself for certain expenses; approving Lease Counsel; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
190547 Estimating and appropriating revenue in the amount of $15,496,673.55 in Fund No. 8189 from the sale of the 2019A Sanitary Sewer System Improvement Revenue Bonds; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion, and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fiscal Note   
190560 Amending Chapter 2, Code of Ordinances, by repealing Section 2-972 relating to the residency of City employees and enacting in lieu thereof one new section of like number and subject.
Legislation Text   Fact Sheet   
190578 Amending Chapter 2, Code of Ordinances, entitled “Administration”, by repealing Section 2-47 and enacting in lieu thereof a new section of like number and subject matter that changes the date for the oath of office to conform with the mayoral term.
Legislation Text   
190580 Appropriating $1,000,000.00 from the Unappropriated Fund Balance of the Health Fund for HVAC replacement of $725,000.00 and roof replacement of $275,000.00 at Swope Ridge Geriatric Center; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
190581 (Sub.)Authorizing the Director of the General Services Department to execute a Lease by and between Alliance Against Assault and Abuse, a Missouri nonprofit corporation, as the Landlord, and the City, as the Tenant, for those certain premises and parking in and upon the building commonly known as 4400 East Blue Parkway and implement those undertakings; authorizing such Director to negotiate and execute a Consent to Assignment and Termination of the existing Lease between the City and HRB Deployment & Support, LLC, for other space within same building; and recognizing an accelerated effective date. *****This ordinance will be held until August 7, 2019*****
Legislation Text   Fact Sheet   Fiscal Note   
190582 (Sub.)Authorizing the Director of Public Works Department to execute a contract with LAZ Parking Midwest LLC for Multi-Garage Operations Management Services from funds previously appropriated; authorizing four one-year renewals without further Council approval; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
190331 Calling an election on ______________, 2019, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition enacting two sales taxes totaling five-eighths cent for 25 years each for the construction of a transit system, including light rail, electric buses, and an aerial gondola system; enacting the sales tax ordinance contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before ____________, 2019; and recognizing this ordinance as having an accelerated effective date because it calls an election.
Legislation Text   
SEMI-ANNUAL DOCKET
1. Consideration of Semi-Annual Docket items.
 
ADDITIONAL BUSINESS
 1. Staff from City Auditor’s Office and General Services Department will present an
ARTS report on the General Services` Payment Process Should Better Protect
Public Resources audit.
 2. There will be a report on the Open Spaces Event.
 3. There may be a general discussion regarding current Finance and Governance Committee issues.
 4. 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.general discussion regarding current Finance and Governance Committee issues.

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