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Last Published: 3/30/2018 10:31:46 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 04, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180221 Authorizing the Director of Parks and Recreation Department to execute an $18,000,000.00 cooperative agreement with Kansas City Campus for Animal Care for the design and construction of a new animal care facility in Swope Park; establishing Fund No. 3719, the Series 2019A General Obligation Question 3 Bond Fund; estimating revenues in the amount of $11,000,000.00 in Fund No. 3719 the Series 2019A General Obligation Question 3 Bond Fund; appropriating that amount to the animal care facility project account; authorizing the Director of Finance to close project accounts upon completion; authorizing Kansas City Campus for Animal Care to enter into professional services, design, and construction contracts to complete the project; declaring the City's official intent to get reimbursed from bonds proceeds; and establishing the effective date of this ordinance.
Legislation Text   Fact Sheet   Fiscal Note   
180223 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Daniel J. Werner for injuries resulting from an accident on October 12, 2015, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
180224 (Sub.)Estimating revenue and adjusting appropriations in various funds; renaming the General Obligation Series 2019A Bond Fund; establishing Fund No. 3619, the General Obligation Series 2019 Question 2 Bond Fund, and Fund No. 3719, the General Obligation Series 2019 Question 3 Bond Fund, in the records of the City of Kansas City, Missouri, estimating revenue therein and appropriating funds therefrom; renaming the General Obligation Series 2018A Bond Fund; establishing Fund No. 3618, the General Obligation Series 2018A Question 2 Bond Fund, and Fund No. 3718, the General Obligation Series 2018A Question 3 Bond Fund in the records of the City of Kansas City, Missouri; identifying accounts to roll forward to Fiscal Year 2018-19; closing the 5100 Sewer Special Assessment Fund and the 1012 Insurance Premium Reserve Fund; authorizing the potential use of the General Fund's emergency reserve; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
 
ADDITIONAL BUSINESS
 1.Finance staff will present the monthly financial report for the period ending January 31, 2017 and the FY 2017-18 3rd Quarter Budget Analysis.
 2.There may be a general discussion regarding current Finance and Governance Committee issues
 3. 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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