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Last Published: 1/14/2019 8:41:38 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 16, 2019, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
190015 Authorizing an amendment to the legal services agreement with Hardwick Law Firm, LLC for the provision of legal services related to the proposed terminal modernization project increasing the maximum payment cap by $10,000.00; authorizing the City Attorney to expend this sum for this purpose; and recognizing this ordinance as having an accelerated effective date pursuant to Section 503(a)(3)(C) of the Charter.
Legislation Text   Fact Sheet   Fiscal Note   
190018 Authorizing the Manager of Procurement Services to execute a three-month term and supply contract (EV2349) with TEGSCO, LLC to supply tow dispatch management and logistics services and authorizing the Manager of Procurement Services to amend the contract and exercise renewals for seven (7) additional years.
Legislation Text   Fact Sheet   Fiscal Note   
190021 Estimating revenue in the amount of $827,085.00 in the Parking Garage Fund; appropriating that amount to the 13th and Walnut and the KC Live accounts; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
190023 Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of March 11, 2019, May 27, 2019, July 1, 2019, July 22, 2019, September 2, 2019, September 9, 2019, November 18, 2019, November 25, 2019, December 23, 2019 and December 30, 2019; and cancelling committee meetings only for the week of July 29, 2019.
Legislation Text   
190025 Approving and authorizing settlement of a claim by Superior Moving & Storage, Claim No. T1819-0543A, C, D, E, and G.
Legislation Text   
 
HELD IN COMMITTEE
180928 (Sub.)Calling an election on August 6, 2019, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition to cap the amount of ad valorem real property taxes that may be utilized in furtherance of certain economic development projects; enacting the proposed cap contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 28, 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. 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.
 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.