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Last Published: 6/15/2018 9:03:27 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, June 20, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180450 Authorizing a 3 year lease with the United States Government – General Service Administration at the Kansas City International Airport. – Contract No. 6218050067; estimating revenues in the amount of $246,403.35.
Legislation Text   Fact Sheet   Fiscal Note   
180459 Appropriating $2,513,765.42 from the Unappropriated Fund Balance of the Sanitary Sewer Fund (Fund No. 8110); estimating and appropriating $50,000.00 in the Sanitary Sewer Project Fund Series 2009A (Fund No. 8183); estimating $ 49,824,416.22 in the Sewer 2018 Revenue Project and Refunding Fund (Fund No. 8188); appropriating $54,832,753.72 from the Unappropriated Fund Balance of the Sewer 2018 Revenue Project and Refunding Fund (Fund No. 8188); designating requisitioning authority; authorizing the Director of Finance to close project accounts; and declaring the City’s intent to reimburse itself from bond proceeds.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
180420 Amending Section 2-1394, Code of Ordinances, entitled “Multiple employer self-insured health plan” to provide for planning and preparation for the expansion of the Healthcare Trust to other jurisdictions.
Legislation Text   
180424 (Sub.)Authorizing the Director of General Services to execute a lease agreement Ira & Anita Moore d/b/a Soirée Southern Steakhouse at 1512 E. 18th Street in the 18th & Vine Historic District; authorizing the Director of General Services to provide funding for tenant finish improvements in the amount of $300,000.00; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office and General Services will present an ARTS report for Municipal Court Docketing System Security audit
 2. Staff from the City Auditor’s Office and General Services will present an ARTS report for Mobile Devices Security Risks audit.
 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.
 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.