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Last Published: 1/7/2019 11:45:03 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 09, 2019, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180994 Authorizing the City Attorney to execute a contract with the Kansas City Area Transportation Authority whereby the City will provide the Authority with certain litigation services during the period from January 1, 2019 through December 31, 2019 and receive $153,703.00 for provision of these services.
Legislation Text   Fact Sheet   
181000 RESOLUTION - Directing the City Manager to enter into negotiations to procure carbon-free energy; directing the City Manager to achieve certain Energy Star certifications by December 31, 2023; directing the City Manager to establish an electric vehicle procurement initiative and make certain all-electric or plug-in-hybrid-electric vehicle purchases in calendar years 2021 to 2026; directing the City Manager to identify land for community solar projects and develop a plan for City employees to procure energy from such projects; and directing the City Manager to make a progress report to Council by December 1, 2019.
Legislation Text   
181001 Approving and authorizing settlement of a claim by Ehinger Properties, Claim No. T1819-0647A.
Legislation Text   Fact Sheet   Fiscal Note   
181004 Appropriating $173,428.45 from the Unappropriated Fund Balance in the Downtown Arena Debt Fund to the Parking Expense account; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
181008 Estimating $438,604.04 and appropriating $588,604.04 in the Capital Improvements Sales Tax Fund for the repairs performed to the electrical switchgear equipment in City Hall; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
SEMI-ANNUAL DOCKET
The listing of Semi-Annual Docket items are provided this week for informational purposes only.
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office and the General Services Department will present an ARTS report for the Mobile Device Security Risks audit.

 2.There may be a general discussion regarding current Finance and Governance
Committee issues.
 3. 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.