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Last Published: 4/9/2018 8:07:11 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 11, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180226 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079 and 2-1080, and enacting in lieu thereof sections of like number and subject matter, authorizing our job classification and pay system for the next fiscal year, increasing the maximum of the pay ranges by one percent for the majority of the unrepresented job classifications, enacting the pay scales in accordance with collective bargaining agreements with AFSCME Local 500, IAFF Local 42 and IAFF Local 3808 and providing for professional maintenance of the plan to assist the City in establishing a competitive classification and pay system, and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180228 Authorizing a First Amended Water Purchase Agreement with Northwest Cass County Water Resource District of Missouri; extending the term; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180240 Authorizing the Director of General Services to execute a five-year lease agreement with two five-year options for renewal with Subway Real Estate, LLC., for the purpose of a restaurant at 327 E. 11th Street Kansas City, Missouri 64106.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
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   
180208 Authorizing the Director of General Services to execute a one-year lease agreement with three one-year options for renewal with Full Employment Council, Inc., for the purpose of office space at 1780 Woodland Kansas City, Missouri 64108 located in the 18th & Vine Historic District.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. The City Auditor will present the City Auditor’s Office Annual Audit Plan for Fiscal Year 2019.
 2. Human Resources will give a presentation on the upcoming Gender Study options.
 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.
 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.