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Last Published: 5/26/2016 2:17:04 PM
KANSAS CITY COMMITTEE RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:3 - JOLIE JUSTUS, LEE BARNES JR., KEVIN MCMANUS
 

160274
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075 and 2-1078 and enacting in lieu thereof sections of like numbers incorporating the provisions of the collective bargaining agreement and ordinance 160061 and establishing an effective date.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Tom Briggs, Human Resources, Classification & Compensation Division, testified that this ordinance would update the classification and pay scales in accordance with the Collective Bargaining Agreement with Local 42 and ordinance 160061. Local 42 members will not receive pay increases until the employees pay anniversary date.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0

160283
Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by William L. White for injuries resulting from an accident on August 12, 2014, while employed by the City.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
This item was discussed in closed session.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0

160290
Renaming Fund No. 3433 from Series 2016A Tax-Exempt Bonds Fund to the Series 2016 Tax-Exempt Bonds Fund; reducing appropriations and transferring $9,757.74 from the 2008B KCMO Special Obligation Fund and $969,683.00 from the 2008A KCMO Special Obligation Fund to the Series 2016 Tax-Exempt Bonds Fund; reducing additional appropriations from the 2008A KCMO Special Obligation Fund by $115,801.84; estimating revenues in the amount of $245,173,916.04 and appropriating $266,573,916.04 in the Series 2016 Tax-Exempt Bonds Fund; estimating revenues in the amount of $21,670,000.00 and appropriating $270,000.00 in the Special Obligation Taxable Series 2016B; reducing estimations in the amount of $21,400,000.00 in the Special Obligation Taxable Series 2016B and reducing appropriations in the amount of $21,400,000.00 in the Series 2016 Tax-Exempt Bonds Fund; transferring $12.93 from the 2008 KCMO Special Obligation Bond Fund to the TIF Special Allocation Debt Fund; transferring $846,032.00 from the Capital Improvements Fund to the 2008A KCMO Special Obligation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; and recognizing this ordinance as having an accelerated effective date.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Dan Grandcolas, Finance Department, testified that this ordinance would authorize and approve allocations of funds to close accounts, transfer funds, and open an account for the use of proceeds of bond sales.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0

160256
Approving and authorizing settlement of a claim by Kansas City Power & Light, Claim No. T1516-1173.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS, CONSENT"
This item was discussed in closed session.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0

160268
RESOLUTION - Expressing the City Council’s desire to transition management of workers’ compensation claims processing and payment to the City’s Healthcare System Trust, on or before July 1, 2016, and authorizing the Healthcare System Trust, working with the City Manager, to take the necessary steps to implement such changes.


FINANCE AND GOVERNANCE COMMITTEE recommends "IMMEDIATE ADOPTION"
Councilwoman Katheryn Shields testified the Resolution Expresses the City Council’s desire to transition management of workers’ compensation claims processing and payment to the City’s Healthcare System Trust. The Council believes the City, through the Healthcare System Trust, can provide improved workers’ compensation services, while concurrently controlling healthcare costs through various measures, including negotiated healthcare rates, as part of the same Healthcare Trust fund.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0
 
 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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