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Last Published: 2/10/2016 8:27:03 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 17, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160089 Adopting the Show Me Green Sales Tax Holiday for City sales taxes on Energy Star certified new appliances from April 19 through April 25, 2016 and directing the City Clerk to provide a certified copy of this ordinance to the Missouri Department of Revenue as notice of the City's election to participate in the sales tax holiday.
Legislation Text   Fact Sheet   
160093 Amending Chapter 2, Code of Ordinances, by enacting a new Article 17 to implement a film development program to encourage film production in the City of Kansas City, Missouri (City).
Legislation Text   Fact Sheet   
160096 Estimating and appropriating $62,579.08 in the General Fund for proceeds from the sale of sports memorabilia; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
160098 Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of City Solid Waste Vehicles (“Project”); estimating revenue and appropriating $2,255,000.00 in the 3230 Fund; 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 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   
160099 (Sub.)Renaming Fund 8187 the Series 2016A Sewer Revenue Improvement and Refunding Bond Fund; transferring $2,583,195.37 from fund 8182, the Wastewater Series 2007A Fund to Fund 8187, the Series 2016A Sewer Revenue Improvement and Refunding Bond Fund; estimating revenues in the amount of $145,057,226.67 in Fund 8187, the Series 2016A Sewer Revenue Improvement and Refunding Bond Fund and appropriating the same from the sale of Sanitary Sewer System Improvement and Refunding Revenue Bonds, Series 2016A; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon project completion; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
151006 (Sub.)Authorizing the City Manager to execute a Loan Termination and Capital Investment Agreement with the National Association of Basketball Coaches Foundation, Inc. for the purposes of terminating a loan obligation payable to City and approving a capital improvements plan for investments at the College Basketball Experience.
Legislation Text   Fact Sheet   
160061 (Sub.)Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 42, I.A.F.F.
Legislation Text   Fact Sheet   
160077 Authorizing the Manager of Procurement Services to execute a one year $1,448,340.00 contract with City Wide Maintenance Company, Inc., to provide facility janitorial and cleaning management services from funds appropriated in the City’s annual budget for such purpose and authorizing the Manager of Procurement Services to amend the contract and to execute four additional one year extensions without Council approval with such funds that are appropriated in the City’s annual budget for such purpose.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Finance Staff will present the Budget Process and Overview for the FY 2016-17 Submitted Budget.
 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.