KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Agenda

Last Published: 10/15/2018 7:36:14 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 17, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180783 (Sub.)RESOLUTION - Directing the City Manager to designate existing and future revenues received from Dockless Shared Active Transportation Companies toward improving affordable housing options within Kansas City, Missouri.
Legislation Text   Fact Sheet   
180795 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Robert D. Speese for injuries resulting from an accident on September 27, 2017, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
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   
 
HELD IN COMMITTEE
180638 Estimating and appropriating $1,500,000.00 in the Taxable Series 2019A Special Obligation Bond Fund; designating requisitioning authority for expenditures for City Market Walnut Street infrastructure; authorizing the Director of Finance to close project accounts upon completion; and declaring the City’s intent to reimburse itself from bond proceeds.
Legislation Text   Fact Sheet   
180711 (Sub.)RESOLUTION - Adopting the 2018 Update of the Citywide Business Plan including City Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Legislation Text   Fact Sheet   
180788 Appropriating and estimating revenue in the amount of $350,000.00 and transferring that amount to the Police Department to match donations received from the Police Foundation of Kansas City for training.
Legislation Text   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office will present a Scope Statement: Water Meter Accuracy.
 2. 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.
 3. Staff from the Finance Department will present the Submitted 2019-2024 Five-Year Financial Plan.
 4. There may be a general discussion regarding current Finance and Governance Committee issues.
 5. 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.