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Last Published: 9/27/2016 3:59:50 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 28, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160697 (Sub.)Declaring certain real property generally located at 2000 Vine Street, surplus to the City's needs; authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.
Legislation Text   Fact Sheet   
160702 (Sub.)Declaring certain real property generally located at 6633 Troost Avenue surplus to the City's needs; and authorizing the Director of General Services to offer the sale of the City’s interest in this real property in accord with City regulations, to later convey it, and execute related documents to complete the transfer of the real property; and directing the City Clerk to record this Ordinance with the Office of the Recorder of Deeds of Jackson County, Missouri.
Legislation Text   Fact Sheet   
160706 (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 establishing an effective date which revises the job classification and pay system, and enacting in lieu thereof sections of like numbers providing pay scale changes in accordance with the Collective Bargaining Agreement with Local 500 and Ordinance No. 160686.
Legislation Text   Fact Sheet   Fiscal Note   
160718 Authorizing a $ 3,439,250.00 contract with Turner Construction for the ADA Facility Improvements at the Kansas City Convention Center project; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
160721 Repealing Ordinance No. 160291 entitled “Approving a contract with Modest Miles Ministry in the amount of $65,000.00 for an event from the Neighborhoods Tourist Development Fund.”
Legislation Text   Fact Sheet   
160724 Authorizing the Manager of Procurement Services to execute a one year term and supply landfill services contract with Courtney Ridge Landfill, LLC and authorizing the Manager of Procurement Services to amend the contract and to renew the contract for nine one year terms.
Legislation Text   Fact Sheet   Fiscal Note   
160725 Authorizing the Manager of Procurement Services to execute a one year term and supply landfill services contract with Jim’s Disposal Services, LLC and authorizing the Manager of Procurement Services to amend the contract and to renew the contract for nine additional one year terms.
Legislation Text   Fact Sheet   Fiscal Note   
160726 Authorizing the Manager of Procurement Services to execute a one year term and supply landfill services contract with WCA-Kansas City Transfer, LLC; and authorizing the Manager of Procurement Services to amend the contract and to renew the contract for nine additional one year terms.
Legislation Text   Fact Sheet   Fiscal Note   
160734 (Sub.)Appropriating $425,315.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with nonprofit organizations for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities in the amount of $175,315.00 and $250,000.00 for a competitive solicitation process to contract for services to produce a Kansas City arts and cultural festival per the City’s community cultural plan, KCMO Arts Convergence Plan; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
160739 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of Public Works Vehicles (“Project”); estimating revenue and appropriating $5,193,575.00; authorizing the execution of any and all documents and agreements necessary for the financing; 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   Fiscal Note   
 
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.
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