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Last Published: 8/22/2018 7:52:50 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, August 22, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180574 Approving and authorizing the discharge of the special tax bills and waiver of the resulting liens on the real property commonly known as 1826 Forest Avenue.
Legislation Text   Fact Sheet   
180585 Authorizing a contract with Gunter Construction for $1,464,269.50 for the replacement of the current fueling station at the Municipal Service Center at 5300 Municipal Avenue; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180601 Authorizing the Manager of Procurement Services to execute a Contract and Purchase Order for $3,166,437.00 with STT Enviro Corporation Systems & Solutions for replacement of twelve existing lime slakers and associated equipment at the Water Treatment Plant; authorizing the expenditure of funds; and authorizing amendments to the Contract and Purchase Order.
Legislation Text   Fact Sheet   Fiscal Note   
180604 Authorizing an amendment to a $400,000.00 contract with TranSystems Corporation and an amendment to a $400,000.00 contract with Wilson & Company, Inc., Engineers & Architects Foreign Corporation, to add $200,000.00 to each for the purpose of additional on-call engineering services for land development review; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
180565 (Sub.)Calling for submission to the qualified voters of Kansas City, at the general election to be held on November 6, 2018, a question authorizing the enactment of a three-eighth cent economic development sales tax for 10 years as proposed by an initiative petition; enacting the sales tax contingent upon voter approval; directing the City Clerk to provide notice of the election; directing the City Clerk to provide notice to the Director of Revenue if the sales tax question is passed by the voters; and recognizing an accelerated effective date.
Legislation Text   
 
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.