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Last Published: 1/5/2016 8:51:43 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 06, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
151065 Adopting the Collective Bargaining Agreement with Local 3808, I.A.F.F.
Legislation Text   Fact Sheet   
151066 Authorizing the acceptance of a grant from and a contract with the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment; estimating revenue in the amount of $51,800.00 in the Neighborhoods Grants Fund; appropriating that amount to the 16 EEOC Grant account; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
151067 Declaring certain real property generally located 1701 Prospect Avenue, Kansas City, Missouri 64127, surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; 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   
151071 Calling for submission to the voters of Kansas City, at an election to be held on the general municipal election date prescribed by Section 115.121.3, RSMo, of Tuesday, April 5, 2016, a question of whether to continue Kansas City's current one-percent earnings tax for five years; directing the City Clerk to provide notice of the election; and recognizing an accelerated effective date.
Legislation Text   
151072 (Sub.)Estimating and appropriating $625,994.00 in the Series 2015B Bond Fund for the implementation of the Budget Management System software; authorizing the Director of Finance to execute an agreement with CGI Technologies and Solutions Inc. for replacement and implementation of the budget management system software; authorizing the Director of Finance to close project accounts upon completion of the projects; declaring intent to reimburse the City from bond proceeds; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
See City Clerk’s Office for a listing of the Semi Annual Docket. The listing is provided this week for informational purposes only.
 
HELD IN COMMITTEE
151006 (Sub.)Authorizing the City Manager to execute a Loan Termination and Capital Investment Agreement with the National Association of Basketball Coaches Foundation, Inc. for the purposes of terminating a loan obligation payable to City and approving a capital improvements plan for investments at the College Basketball Experience.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office present a Performance Audit: Enterprise Fund Financial Condition Indicators.
 2. Staff from the Finance Department will give a report on Credit and Debt.
 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.
 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.