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Last Published: 9/21/2018 9:51:37 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 26, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180733 Approving and authorizing settlement of a lawsuit entitled Dwight Hobson v. City of Kansas City, Missouri, Case No. 1716-CV18415.
Legislation Text   Fact Sheet   Fiscal Note   
180736 Authorizing the City Manager to execute contracts totaling $196,326.00 in the Neighborhood Tourist Development Fund to contract with nonprofit organizations selected as part of the FY 2018-2019 3rd quarter application cycle for the purposes of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities from the Neighborhoods Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180737 Authorizing the City Manager to execute contracts totaling $2,143.00 in the Neighborhood Tourist Development Fund to contract with nonprofit organizations selected as part of the FY 2018-2019 3rd quarter application cycle for the purposes of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities from the Neighborhoods Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180738 Authorizing an amendment to the legal services agreement with Husch Blackwell LLP for the provision of legal services related to the proposed terminal modernization project increasing the maximum payment cap by $150,000.00; and authorizing the City Attorney to expend this sum for this purpose; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office will present a Performance Audit: City Should Incorporate Previously Recommended Contract Selection Practices into Written Procedures.
 2. Staff from the City Auditor’s Office and City Manager’s Office will present an ARTS report for the Recommended Practices Would Strengthen Hotline Operations Audit.
 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.