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Last Published: 12/10/2019 4:47:51 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE AND PUBLIC SAFETY COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 11, 2019, at 10:30 AM
26th Floor, Council Chamber
 
Katheryn Shields, Chair
Heather Hall, Vice Chair
Ryana Parks-Shaw       Melissa Robinson
Lee Barnes Jr.       Kevin McManus
190983 Authorizing the City Attorney to execute a contract with the Kansas City Area Transportation Authority whereby the City will provide the Authority certain litigation services during the period from January 1, 2020 through December 31, 2020 and receive $156,777.00 for provision of these services.
Legislation Text   Fact Sheet   
190986 Authorizing the Director of Convention and Entertainment Facilities Department to enter into a three year agreement with Heartland Coca-Cola Bottling Company, LLC to provide Soft Drink Sponsorship at the Kansas City Convention and Entertainment Facilities Department which may be extended for 2 one-year extensions at the City’s option; estimating revenue in the amount of $75,000.00 in the Convention Tourism Fund.
Legislation Text   Fact Sheet   Fiscal Note   
191012 Estimating revenue and appropriating $1,884,636.00 in Fund No. 3439, the 2020A Taxable Special Obligation Bond Fund; authorizing the purchase of certain equipment to initiate catering operations in the Grand Ballroom of the Convention Center; designating requisitioning authority to the Director of Conventions and Entertainment Facilities and the Director of Finance; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190988 (Sub.)Authorizing the Director of General Services to execute a lease agreement with Lawona Jeffery and Cherish the Cakes, LLC for 1704 East 18th Street in the 18th and Vine Historic District and authorizing the Director of General Services to provide funding for tenant finish improvements not to exceed $35,000.00.
Legislation Text   
191011 Amending Chapter 2 of the Code of Ordinances of the Kansas City, Missouri, Classification and Compensation Plan, by amending Sections 2-1099, and 2-1100 to clarify conversion of sick leave credit and payment of vacation leave credit upon separation of service.
Legislation Text   Fact Sheet   Fiscal Note   
191017 Amending Chapter 2, Code of Ordinances, entitled “Administration,” by repealing Sections 2-50 and 2-52 and enacting in lieu thereof one new Section 2-50 requiring fiscal notes for expenditures of city funds.
Legislation Text   
191009 Estimating revenue and appropriating $5,450,000.00 in Fund No. 3439, the 2020A Taxable Special Obligation Bond Fund; designating requisitioning authority to the Director of General Services and the Director of Finance; authorizing the purchase of property at 1200 and 1210 Broadway, Kansas City, Missouri; authorizing the Director of Finance to close project accounts; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
191024 (Sub.)RESOLUTION - Amending Resolution No. 47523, which created a local port authority, for the purpose of designating specific port districts.
Legislation Text   
191029 (Sub.)RESOLUTION - Stating the intent of the City Council regarding the use of the property under consideration for purchase located at the southwest corner of W. 12th Street and Broadway.
Legislation Text   
 
HELD IN COMMITTEE
190581 (Sub.)Authorizing the Director of the General Services Department to execute a Lease by and between Alliance Against Assault and Abuse, a Missouri nonprofit corporation, as the Landlord, and the City, as the Tenant, for those certain premises and parking in and upon the building commonly known as 4400 East Blue Parkway and implement those undertakings; authorizing such Director to negotiate and execute a Consent to Assignment and Termination of the existing Lease between the City and HRB Deployment & Support, LLC, for other space within same building; and recognizing an accelerated effective date. *** This Ordinance will be held until January 8, 2020.***
Legislation Text   Fact Sheet   Fiscal Note   
190692 Authorizing the Director of the Parks and Recreation Department to purchase a new Parks North Maintenance District Building located at 3515 N.E. 33rd Terrace and 3516 N.E. 33rd Terrace, Kansas City, Missouri in the amount of $3,650,000.00; authorizing the financing of a portion of the purchase price in an amount not to exceed $2,450,000.00; estimating revenue and appropriating $1,500,000.00 in Fund 2030, Parks and Recreation Fund; estimating revenue and appropriating $2,460,000.00 in Fund 3440, the Special Obligation Series 2020B Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures.
Legislation Text   Fact Sheet   Fiscal Note   
190912 (Sub.)RESOLUTION - Directing the City Manager to conduct an analysis of the advantages and disadvantages to the City if local control of the Kansas City Police Department were returned to the City.
Legislation Text   Fact Sheet   
190967 (Sub.)RESOLUTION - Establishing the City of Kansas City’s legislative priorities and positions on matters that may come before the 116th United States Congress in 2020.
Legislation Text   
190939 Authorizing the Director of General Services to negotiate and execute a Purchase and Sale Agreement to acquire the real property at 1775 Universal Avenue and 6899 Executive Drive, Kansas City, Missouri, for the purchase price of $5,200,000.00, from the Junior College District of Metropolitan Kansas City, Missouri; estimating and appropriating $5,300,000.00 in the General Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190968 (Sub.)RESOLUTION - Establishing the City of Kansas City’s legislative major priorities and positions on matters for the 2020 session of the Missouri General Assembly.
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RE-REFERRED
190962 Estimating revenue in the amount of $1,707,375.00 in the Neighborhood Grants Fund; appropriating $1,707,375.00 to the Homeland Security Staffing for Adequate Fire and Emergency Response (SAFER) Grant account in the Neighborhoods Grants Fund; authorizing the acceptance of a $1,707,375.00 grant from the United States Department of Homeland Security Federal Emergency Management Agency (FEMA) under its Fiscal Year 2018 SAFER component; designating requisitioning authority; 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, Governance and Public Safety Committee issues.
 Closed Session

• Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys;

• Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate;

• Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters;

• Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations;

• Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding;

• Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or

• Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors.
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