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Last Published: 2/26/2016 4:34:18 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 02, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160139 Appropriating $43,000.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $43,000.00 for events and projects from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
160140 Reducing the Contingent Appropriation in the General Fund by $200,000.00; and appropriating that same amount for spring mowing, maintenance and nuisance abatement on Land Bank properties.
Legislation Text   Fact Sheet   
160146 Approving and authorizing settlement of a lawsuit entitled Marquetta Wright v. City of Kansas City, Missouri, et al., Case No. 1516-CV27391.
Legislation Text   Fact Sheet   Fiscal Note   
160147 (Sub.)Authorizing the Court Administrator of the Municipal Court to negotiate and execute a Memorandum of Understanding with the Missouri Attorney General, Ascension Health, and the State of Missouri to support the operation of the Kansas City Assessment and Triage Center (KC-ATC) that will be located at 2600 E. 12th Street; authorizing the Court Administrator to negotiate and execute service and operational agreements as deemed necessary with ReDiscover, a Missouri nonprofit corporation, to operate the KC-ATC per Ascension Health and Area Hospital agreements; authorizing the City Manager to accept $1,500,000.00 from the Ascension Health Settlement Agreement and $1,000,000.00 from Kansas City area hospitals to support the operation of the Assessment Center; estimating and appropriating $2,500,000.00 in the Inmate Security Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
160151 Levying taxes for Fiscal Year 2016-17 for General Revenue, Health Levy, Museum Special Revenue and General Debt and Interest Funds on all property in Kansas City subject to taxation on January 1, 2016; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.
Legislation Text   Fact Sheet   
160152 Pursuant to Section 68-582 of the Code of Ordinances, setting the rates for the trafficway maintenance tax, the park and boulevard maintenance tax, and the boulevards and parkways front foot assessment at $0.00 for Fiscal Year 2016-17.
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160153 (Sub.)Adopting the Annual Budget of the City for the Fiscal Year 2016-17; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; designating requisitioning authorities; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; and authorizing inter-fund loans.
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160154 (Sub.)Authorizing the Director of Parks and Recreation Department to execute a $4,052,000.00 cooperative agreement with Kansas City Urban Youth Academy, Inc. (KCUYA) for the construction, maintenance and operation of the Kansas City MLB Urban Youth Academy; estimating revenue in the amount of $2,000,000.00 in Fund No. 3433, the Series 2016A Special Obligation Bond Fund; appropriating that amount to the Urban Youth Baseball Academy account; estimating revenue in the amount of $2,000,000.00 in Fund No. 3090, the Capital Improvements Fund; appropriating that amount to the Urban Youth Baseball Academy; authorizing the Director of Finance to close project accounts upon completion; authorizing KCUYA to enter into design services and construction contracts; declaring the City’s official intent to get reimbursed from bonds proceeds; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
160061 (Sub.)Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 42, I.A.F.F.
Legislation Text   Fact Sheet   
160125 (Sub.)Authorizing the Court Administrator of Municipal Court to execute a Lease with the State of Missouri and Property Management Agreement with Homkor of Missouri, Inc. for the renovations of an existing facility, and the future maintenance and operation of the Kansas City Assessment Triage Center located in at 2600 E. 12th Street; re-appropriating $1,505,000.00 from the KC Streetcar System Phase 2 project account to the Assessment Triage Center ($1,500,000.00) and Bond Issuance Expense ($5,000.00) accounts in Fund No. 3432, the Series 2014D Special Obligation Anticipation Fund; appropriating $1,000,000.00 from Unappropriated Fund Balance of Fund No. 2330, the Health Levy Fund for the Assessment Triage Center project account; reducing appropriation in the amount of $2,170,196.60 in Fund No. 3432, the Series 2014D Special Obligation Anticipation Fund and transferring that amount in Fund No. 3090, the Capital Improvements Fund to pay for debt service on the Series 2014D Special Obligation Anticipation Bonds; authorizing the Director of Finance to close project accounts upon completion; designating requisitioning authorities; approving bond counsels in connection with the repurposing of a portion of the proceeds of the Series 2014D Bonds, defined below; and recognizing an accelerated effective date.
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ADDITIONAL BUSINESS
 1. There may be a general discussion regarding current Finance and Governance Committee issues.
 2. 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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