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Last Published: 4/18/2016 8:16:34 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 20, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160274 Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075 and 2-1078 and enacting in lieu thereof sections of like numbers incorporating the provisions of the collective bargaining agreement and ordinance 160061 and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
160283 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by William L. White for injuries resulting from an accident on August 12, 2014, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
160290 Renaming Fund No. 3433 from Series 2016A Tax-Exempt Bonds Fund to the Series 2016 Tax-Exempt Bonds Fund; reducing appropriations and transferring $9,757.74 from the 2008B KCMO Special Obligation Fund and $969,683.00 from the 2008A KCMO Special Obligation Fund to the Series 2016 Tax-Exempt Bonds Fund; reducing additional appropriations from the 2008A KCMO Special Obligation Fund by $115,801.84; estimating revenues in the amount of $245,173,916.04 and appropriating $266,573,916.04 in the Series 2016 Tax-Exempt Bonds Fund; estimating revenues in the amount of $21,670,000.00 and appropriating $270,000.00 in the Special Obligation Taxable Series 2016B; reducing estimations in the amount of $21,400,000.00 in the Special Obligation Taxable Series 2016B and reducing appropriations in the amount of $21,400,000.00 in the Series 2016 Tax-Exempt Bonds Fund; transferring $12.93 from the 2008 KCMO Special Obligation Bond Fund to the TIF Special Allocation Debt Fund; transferring $846,032.00 from the Capital Improvements Fund to the 2008A KCMO Special Obligation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
160256 Approving and authorizing settlement of a claim by Kansas City Power & Light, Claim No. T1516-1173.
Legislation Text   Fact Sheet   Fiscal Note   
160268 RESOLUTION - Expressing the City Council’s desire to transition management of workers’ compensation claims processing and payment to the City’s Healthcare System Trust, on or before July 1, 2016, and authorizing the Healthcare System Trust, working with the City Manager, to take the necessary steps to implement such changes.
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.