KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Agenda

Last Published: 1/5/2018 4:24:52 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 10, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
171024 Approving and authorizing settlement of a claim by Greg and Macaela Foote, Claim No. T1718-0321.
Legislation Text   Fact Sheet   Fiscal Note   
171027 Authorizing the Director of Convention and Entertainment Facilities to execute a Fifth Amendment to the Arena Management Agreement with AEG Kansas City Arena, LLC, to modify the net cash flow distribution in the Agreement.
Legislation Text   Fact Sheet   
171029 (Sub.)Authorizing the issuance, sale and delivery of not to exceed $175,000,000.00 Sanitary Sewer System Improvement Revenue Bonds, Series 2018A of the City of Kansas City, Missouri, for the purpose of extending and improving the City’s sanitary sewer system; prescribing the form and details of said bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City’s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City’s sewerage system, paying the principal of and interest on said bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
171030 (Sub.)Authorizing the issuance, sale and delivery of not to exceed $118,000,000.00 Taxable or Tax-Exempt Sanitary Sewer System Refunding Revenue Bonds, Series 2018B of the City of Kansas City, Missouri, for the purpose of refunding all or a portion of certain of the City’s sanitary sewer system revenue bonds; prescribing the form and details of said bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City’s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City’s sewerage system, paying the principal of and interest on said bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
170988 (Sub.)Authorizing the Director of Public Works to execute a License Agreement with Spring Venture Group, LLC for use of the parking garages located at 1220 Wyandotte and 1020 Wyandotte.
Legislation Text   Fact Sheet   Fiscal Note   
 
RE-REFERRED
170753 (Sub.)Authorizing the Director of the General Services Department to execute a Sublease, including an option to purchase Property, by and between HRB Deployment & Support, LLC, as the Sublandlord, and the City, as the Subtenant, for that certain premises and parking in and upon the building commonly known as 4400 East Blue Parkway and implement those undertakings; appropriating $821,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the 4400 E. Blue Parkway project account for $371,000.00 in rental and associated occupancy costs through April 30, 2018, and $450,000.00 for moving costs and necessary IT improvements for leasehold space; and recognizing 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.
 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.