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Last Published: 10/26/2018 3:30:37 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 31, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180818 Accepting and approving a $950,000.00 grant from the Office for Victims of Crime to enhance the nation’s capacity to assist crime victims in the Kansas City area; estimating and appropriating $469,833.00 in the Governmental Grants Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
180835 Authorizing a new Water Purchase Agreement between the City of Kansas City, Missouri and Water District Number 6 of Clay County, Missouri.
Legislation Text   Fact Sheet   Fiscal Note   
180836 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition a of Kansas City Police Department Robot (“Project”); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue in the amount of $411,650.00 and appropriating the same; estimating revenue in the amount of $406,650.00 and appropriating the same to the Kansas City, Missouri Police Department (“KCPD”); designating requisitioning authority; declaring the city’s intent to reimburse itself for certain expenditures; approving Lease Counsel in connection with the transaction; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180837 Amending Chapter 2, Code of Ordinances, by adding a new Section 2-1119 entitled Background Investigation as a Condition of Employment or Contract, making successful resolution of a background check a requirement for employment for current employees, potential employees, and contractors with access to Federal Tax Information; directing the City Manager to develop and adopt procedures for conducting fingerprinting and background investigations to implement this ordinance; and directing the City Clerk to transmit this ordinance, together with the adopted procedures, to the Missouri State Highway Patrol.
Legislation Text   
180844 Amending Section 2-112, Code of Ordinances, entitled “Duties of city auditor”, by imposing additional procedural requirements regarding the City Auditor’s budget.
Legislation Text   
 
HELD IN COMMITTEE
180800 (Sub.)RESOLUTION - Directing the City Manager to negotiate a three-year agreement with Keystone Community Corporation for the purposes of certain planning, designing, managing and consulting services, and to identify funding in the amount of $900,000.00 for such purposes.
Legislation Text   Fact Sheet   
180825 (Sub.)Approving certain projects and funding sources for Phase Two of improvements to the 18th and Vine Historic District; establishing the 18th & Vine Phase Two Fund; identifying certain revenue sources and directing the City Manager to include the same in the annual budgets.
Legislation Text   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office and General Services Department will present an ARTS Report for the General Services' Payment Process Should Better Protect Public Resources Audit.
 2. The City Auditor will present the City Auditor’s Office 2018 Peer Review Results.
 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.
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