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Last Published: 11/8/2019 3:22:30 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 13, 2019, at 10:30 AM
26th Floor, Council Chamber
 
Katheryn Shields, Chair
Heather Hall, Vice Chair
Ryana Parks-Shaw       Melissa Robinson
Lee Barnes Jr.       Kevin McManus
190947 Approving and authorizing settlement of a lawsuit styled Marsha Patzwald and Robert Patzwald v. City of Kansas City, Missouri, Case No. 1816-CV23513.
Legislation Text   Fact Sheet   Fiscal Note   
190952 Approving and authorizing settlement of a lawsuit entitled Diana Asberry v City of Kansas City, Missouri, Case No. 1816-CV14995.
Legislation Text   Fact Sheet   Fiscal Note   
190948 Ratifying the actions taken by the City Council in Committee Substitute for Ordinance No. 190856 approving an Amended and Restated Industrial Development Plan for Country Club Lodging, LLC and CCL Parking, LLC’s hotel project to be located on West 46th Street between Broadway and Wornall Road.
Legislation Text   Fact Sheet   
190938 Estimating revenue and appropriating $5,450,000.00 in Fund No. 3439, the 2020A Taxable Special Obligation Bond Fund; designating requisitioning authority to the Director of General Services and the Director of Finance; authorizing the purchase of property at 1200 and 1210 Broadway, Kansas City, Missouri; authorizing the Director of Finance to close project accounts; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190939 Authorizing the Director of General Services to negotiate and execute a Purchase and Sale Agreement to acquire the real property at 1775 Universal Avenue and 6899 Executive Drive, Kansas City, Missouri, for the purchase price of $5,200,000.00, from the Junior College District of Metropolitan Kansas City, Missouri; estimating and appropriating $5,300,000.00 in the General Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
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.
Legislation Text   Fact Sheet   Fiscal Note   
190868 (Sub.)Amending Chapter 10, Code of Ordinances, by repealing Section 10-212, Distance from churches and schools, and enacting in lieu thereof a new section of like number and subject matter which removes the church and school consent requirement, in accordance with best practices.
Legislation Text   Fact Sheet   
 
RE-REFERRED
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   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office will present a Performance Audit: Visit KC Can Improve Reporting to City and Address Conflict of Interest Issues.
 2. There may be a general discussion regarding current Finance, Governance and Public Safety Committee issues.
 Closed Session

• Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys;

• Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate;

• Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters;

• Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations;

• Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding;

• Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or

• Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors.
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