KC Skyline

City Clerk Web Search

Search the Ordinances:

Printer Friendly Agenda

Last Published: 4/8/2019 11:06:52 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 10, 2019, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
190233 Authorizing the City Manager to execute Renewables Direct Participation Agreements with KCP&L for the City’s KCP&L and GMO account areas for the purpose of purchasing electric energy from a renewable energy resource.
Legislation Text   Fact Sheet   
190241 Calling an election on June 18, 2019, for the purpose of submitting to the voters of Kansas City a question providing for the delay of the effective date of any new caps of economic incentives, including but not limited to, ad valorem real property tax incentives, tax increment financing incentives, Chapter 353 tax incentives, Port Authority incentives, Chapter 100 tax incentives, Land Clearance for Redevelopment Authority tax incentives and Planned Industrial Expansion Authority tax incentives, until a like cap has been enacted by the Kansas Border Counties bordering Kansas City, Missouri; enacting the proposed ordinance contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before April 9, 2019; and recognizing this ordinance as having an accelerated effective date because it calls an election.
Legislation Text   
190244 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, and enacting in lieu thereof sections of like numbers, authorizing our job classification and pay system for the next fiscal year; increasing the maximum of the pay ranges by one percent for the majority of the unrepresented job classifications; enacting the pay scales in accordance with collective bargaining agreements with AFSCME Local 500, IAFF Local 42 and IAFF Local 3808 and providing for professional maintenance of the plan to assist the City in establishing a competitive classification and pay system; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190249 Authorizing the Director of Finance to accept the proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of fire vehicles and IT equipment (“Project”); estimating revenue and appropriating $2,308,000.00 in Fund 3230; authorizing the execution of any and all documents and agreements necessary for the financing; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon its completion; 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   
190250 Estimating net revenues of $448,339.07 and appropriating the same in Fund 3519, the GO Bond 2019 Q1 Fund; estimating net revenues of $143,136.00 and appropriating the same in Fund 3619, the GO Bond 2019 Q2 Fund; estimating net revenues of $208,159.43 and appropriating the same in Fund 3719, the GO Bond 2019 Q3 Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190260 Approving contracts in the amount of $1,067,612.00 from the Neighborhood Tourist Development Fund with various nonprofit organizations selected as part of the FY 2019-2020 Annual application cycle for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities from the Neighborhoods Tourist Development Fund; Approving contracts in the amount of $235,000.00 from previously appropriated funds from the Convention and Tourism Fund Conference Support account; and establishing the effective date of this ordinance.
Legislation Text   Fact Sheet   Fiscal Note   
190261 Authorizing the City Manager to execute a contract in the total amount of $17,964.00 from the Neighborhood Tourist Development Fund to contract with Coterie, Inc., selected as part of the FY 2019-2020 annual application cycle for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities; and establishing the effective date of this ordinance.
Legislation Text   Fact Sheet   Fiscal Note   
190262 Authorizing the City Manager to execute a contract in the total amount of $8,675.00 from the Neighborhood Tourist Development Fund to contract with Kansas City Chalk and Walk Festival, Inc., selected as part of the FY 2019-2020 annual application cycle for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities; and establishing the effective date of this ordinance.
Legislation Text   Fiscal Note   
190265 Approving and authorizing settlement of a claim by Benjamin Noel, Claim No. T1819-0994.
Legislation Text   Fact Sheet   Fiscal Note   
190266 Approving and authorizing settlement of a claim by Brooklyn LLC, Claim No. T1819-0698U.
Legislation Text   Fact Sheet   Fiscal Note   
190267 Approving and authorizing settlement of a claim by Heckert Sheet Metal Works, Inc., Claim No. T1819-0686.
Legislation Text   Fact Sheet   Fiscal Note   
190268 Approving and authorizing settlement of a claim by Chavira Uriel, Claim No. T1819-0629A.
Legislation Text   Fact Sheet   Fiscal Note   
190272 Estimating revenue and increasing appropriations in various water revenue bond funds; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
190274 (Sub.)Appropriating $280,000.00 from the Unappropriated Fund Balance of the General Fund; authorizing the City Manager to execute an agreement with ReStart to provide building maintenance; and establishing an effective date.
Legislation Text   
190275 (Sub.)Estimating revenue and adjusting appropriations in various funds; appropriating $770,000.00 from the Unappropriated Fund Balance of the Street Car fund effective May 1, 2019; establishing Fund No. 2361, the Convention and Tourism Catering Fund in the records of the City of Kansas City, Missouri; estimating and appropriating $500,000.00 in the Convention and Tourism Catering Fund effective May 1, 2019; estimating $70,000.00 in the Convention and Tourism Fund effective May 1, 2019; transferring $655,000.00 from the Capital Improvements fund to the Public Art Fund; appropriating $655,000.00 from the Unappropriated Fund Balance of the Public Art Fund for Art; appropriating Fiscal Year 2018-19 unexpended and unencumbered balances in various funds to the same accounts and funds in 2019-20 as designated; closing the (5170) 12th and Wyandotte STIF Fund to the (2360) Convention and Tourism Fund; authorizing the Director of Finance to close in the books of the City of Kansas City, Missouri the (5190) STIF Uptown Fund and the (5200) Valentine fund; authorizing the potential use of the General Fund's emergency reserve; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
 
HELD IN COMMITTEE
190219 (Sub.)Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of Neighborhoods and Housing Services Department vehicles (“Project”); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $11,930,500.00 in Fund 3230; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; approving Lease Counsel; 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   
190227 Authorizing the Director of General Services to negotiate and execute a donation real estate contract for the donation of the John “Buck” O’Neil Education and Research Center, consisting of 1810, 1824 and 1832 Dr. Martin Luther King, Jr. Blvd., Kansas City, Missouri; estimating and appropriating revenue in the amount of $283,782.94 for the 18th and Vine Project-Buck O’Neil Fund; and acceptance of a donation deed for that real estate within the 18th and Vine District; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
 
ADDITIONAL BUSINESS
 1. Finance staff will present the update from the Mayor's Pension Task Force.
 2. Finance staff will present the monthly financial report for the period ending January 31, 2019 and the FY 2018-19, 3rd Quarter Budget Analysis
 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.