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Last Published: 9/30/2016 3:55:54 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 05, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160747 Approving and authorizing settlement of a claim by 300 W. Linwood, LLC, Claim No. T1516-1395.
Legislation Text   Fact Sheet   Fiscal Note   
160748 Approving and authorizing settlement of a claim by 1118 McGee, LLC, Claim No. T1516-1341.
Legislation Text   Fact Sheet   Fiscal Note   
160757 (Sub.)Authorizing the City Manager to execute certain agreements with the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Kansas City Downtown Hotel Group, LLC, and Broadway Square Partners, LLP for the purposes of providing financial assistance in the renovation of the Marriott-Muehlebach hotel complex, and obtaining the right to utilize up to two hundred parking spaces for purposes of encouraging economic development in the downtown loop; authorizing the City Manager to execute a petition to establish the 12th & Wyandotte Community Improvement District; and establishing a delayed effective date with respect to Section 1 of this ordinance.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. Finance staff will present the 2017-2022 Citywide Business Plan - Financial Strategic Objectives.
 2. Finance staff will present the 2017-2022 Five Year Financial Plan.
 3. Staff and members of the Health Care Trust will present on Resolution 160268 Transition of Workers Compensation Program.
 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.