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Last Published: 11/21/2017 8:52:57 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 29, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170912 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of Public Works and Neighborhood and Housing Services Vehicles (“Project”); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $8,220,000.00 in the 3230 Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts; approving Lease Counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
170915 (Sub.)Authorizing the City of Kansas City to participate in forming the Greater Kansas City Clean Energy Development Board; and authorizing further actions as may be necessary or desirable to carry out and comply with the intent hereof.
Legislation Text   
170919 (Sub.)Amending Chapter 68, Code of Ordinances, entitled “Taxation”, by enacting a new Section 68-450, to extend for 20 years the City’s current 1% sales tax used for capital improvements and to codify dedication of the available annual sales tax receipts with 35% for neighborhood conservation, maintenance and improvements divided equally among Council districts and 65% for capital improvements with at least 25% for street resurfacing, repair, and the construction of complete street facilities; reaffirming the role of the Public Improvements Advisory Committee; providing for submission of this ordinance to the qualified voters of the City for their approval at an election called for Tuesday, April 3, 2018; authorizing and directing the City Clerk to notify the responsible election authorities of this election; authorizing and directing the City Clerk to notify the Missouri Director of Revenue if the proposal is approved by the voters; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
 
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 H&R Block Tax Services, 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 $371,000.00 from the Unappropriated Fund Balance of the Capital Improvements Sales Tax Fund to the 4400 E. Blue Parkway project account for rental and associated occupancy costs through April 30, 2018; designating requisitioning authority; and recognizing an accelerated effective date.
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
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