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Last Published: 6/25/2019 9:18:41 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, June 26, 2019, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
190472 Approving and authorizing settlement of a lawsuit styled Ricardo Castro v. City of Kansas City, Missouri, et al., Case No. 1816-CV13075.
Legislation Text   Fact Sheet   Fiscal Note   
190480 Authorizing the City Manager to enter into a side letter agreement to the Collective Bargaining Agreement between the City and the International Association of Firefighters, Local 42, that authorizes Local 42 to provide an Employee Assistance Program (EAP) to Fire Department personnel in the classified service; and authorizing an expenditure in the amount of $250,000.00 for such side letter agreement; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
190484 (Sub.)Authorizing the Director of Neighborhoods and Housing Services Department to execute both an amendment to the lease agreement with Lipari Brothers, Inc., for the purposes of operating a grocery store at the Linwood Shopping Center and an amendment to the lease agreement with Linwood Shopping Center Initiative, LLC for the retail parcels at the Linwood Shopping Center both for the purposes of restructuring certain payments; authorizing the Director of Neighborhoods and Housing Services Department to execute an amendment to the Property Management and Maintenance Agreement for the Linwood Shopping Center with Linwood Shopping Center Initiative, LLC; and appropriating funds in the amount of $345,000.00 for designated purposes related to the operation of the Linwood Shopping Center.
Legislation Text   
190498 (Sub.)Authorizing the City Manager to execute a Master Development Financing Agreement among the City, the Port Authority of Kansas City, Missouri and Power Tower Block 124, LP in relation to the construction of a Class A office tower and parking garage in the Power & Light District; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
190504 (Sub.)Amending Chapter 46, Code of Ordinances, entitled “Noise Control” by repealing Section 46-26, Exceptions to the noise code, and enacting in lieu thereof a new section of like number and subject matter, for the purpose of adding an exception for energy-intensive green power data centers.
Legislation Text   
190505 Authorizing the City Manager to enter into a $75,000.00 agreement with Madison West Consulting, LLC for Kansas City census outreach and appropriating an additional $50,000.00 to cover City costs associated with targeted outreach; authorizing the City Manager to amend and extend the contract; reducing the Contingent Appropriation by $125,000.00; appropriating $125,000.00 from the Unappropriated Fund Balance of the General Fund to the Kansas City Census 2020 outreach; designating requisitioning authority; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   
190507 Establishing Fund No. 8561, the Airport Improvement Series 2019B Bond Fund in the records of the City of Kansas City, Missouri; estimating revenues and appropriations of $968,003,715.85 in Fund No. 8561; establishing Fund No. 8562, the Airport Improvement Series 2019C Bond Fund in the records of the City of Kansas City, Missouri; estimating revenues and appropriations of $76,710,649.45 in Fund No. 8562; reducing revenue and appropriations in Fund No. 8560, the 2019 Airport Terminal Bond Fund, in the amount of $13,640,708.65; authorizing the Director of Finance to close project accounts upon completion;; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190508 (Sub.)Amending Chapter 40, Licenses and Miscellaneous Business Regulations by repealing Section 40-345, Same – Emergency license tax, and enacting in lieu thereof a new section of like number and subject matter, for the purpose of providing certain businesses credits for emergency license taxes.
Legislation Text   
190513 Authorizing a $242,000.00 change order with McCown Gordon Construction for the construction of Fire Station No. 15; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
190202 Amending the Fire Prevention and Protection Code, Chapter 26, Code of Ordinances, by repealing certain sections and enacting other sections to adopt the 2018 Edition of the International Fire Code, and the 2018 Edition of the NFPA 101 Life Safety Code.
Legislation Text   
190274 (Sub.)Appropriating $280,000.00 from the Unappropriated Fund Balance of the General Fund; authorizing the City Manager to execute an agreement with ReStart to provide building maintenance; and recognizing an accelerated effective date. ***This item will be held.***
Legislation Text   
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   
190336 (Sub.)Authorizing the City Manager to enter into a Funding Agreement with the Tax Increment Financing Commission for a sanitary sewer line project along N. Arlington Avenue ; authorizing the Director of Finance to borrow $1.6 million from the Kansas City Water Services Department for the Project; appropriating $1.6 million from the Unappropriated Fund Balance of Fund No. 8010, the Water Fund; estimating and appropriating $1.6 million in Fund No. 3090, the Capital Improvements Fund; authorizing the Director of Water Services to expend up to $1.6 million towards the Project; 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.general discussion regarding current Finance and Governance Committee issues.

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