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Last Published: 3/7/2016 2:03:11 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Presided:1 - SCOTT WAGNER
Present:3 - JOLIE JUSTUS, 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.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Denise Dillard, Neighborhood Tourist Development Fund, testified that the ordinance would appropriate $43,000.00 from the available NTDF fund balance and will authorize the City Manager to execute contracts in the amount of $43,000.00 within the Neighborhood Tourist and Development Fund Account 16-2350-672100-B. The Committee reviewed 7 applications, for funding. A total of 4 applications were recommended for funding in the amount of $43,000.00.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0

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.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Ted Anderson, Land Bank of KC, testified that the ordinance would allow the Land Bank to mow its properties in April. An April mow always makes the subsequent rounds of mowing less expensive.

160146
Approving and authorizing settlement of a lawsuit entitled Marquetta Wright v. City of Kansas City, Missouri, et al., Case No. 1516-CV27391.


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

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 a contract with ReDiscover, a Missouri nonprofit corporation, to operate the KC-ATC; authorizing the City Manager to accept $1,000,000.00 from Kansas City area hospitals to support the operation of the Assessment Center; estimating and appropriating $1,000,000.00 in the Inmate Security Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Stephanie Boyer, Deputy Court Administrator; Mike Dunaway, KC Healthcare Council; Lauren Moyer, ReDiscover; and Judge Joseph Locascio, testified that the ordinance would authorize the Court Administrator of the Municipal Court to negotiate and execute a Memorandum of Understanding with the MO Attorney General, Ascension Health, and the State of MO to support the operation of KC Assessment and Triage Center (KC-ATC) on 12th & Prospect.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0

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.


FINANCE AND GOVERNANCE COMMITTEE recommends "HOLD ON AGENDA (3/16/2016)"

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.


FINANCE AND GOVERNANCE COMMITTEE recommends "HOLD ON AGENDA (3/16/2016)"

160153
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.


FINANCE AND GOVERNANCE COMMITTEE recommends "HOLD ON AGENDA (3/16/2016)"

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; authorizing the City Manager to execute a financing agreement with the Missouri Department of Economic Development for purposes of receiving $2,000,000.00 in state funds to assist with eligible project costs; 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.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Mayor Sly James, testified that the ordinance would allow for the construction, operation and maintenance of the Kansas City Major League Baseball Urban Youth Academy which will provide the youth of the community with the opportunity to develop their character while learning the skills of our national pastime.
Ayes: 4 - Wagner, Justus, Barnes Jr., McManus
Nays: 0

160061
Adopting and authorizing the execution of the Collective Bargaining Agreement with Local 42, I.A.F.F.


FINANCE AND GOVERNANCE COMMITTEE recommends "HOLD ON AGENDA (3/16/2016)"

160125
(Sub.)
Authorizing the Director of the General Services Department to execute a Lease with the State of Missouri and a $1,986,000,00 Property Management Agreement with Homkor of Missouri, Inc. (“Homkor”) for the future building management and maintenance of the Kansas City Assessment Triage Center located in at 2600 E. 12th Street; authorizing Homkor to enter into a contract with Rau Construction for the renovations of the building; 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 $3,675,196.60 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 Bond 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 2014 D Bonds, defined below; and recognizing an accelerated effective date.


FINANCE AND GOVERNANCE COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Stephanie Boyer, Deputy Court Administrator; Eric Bosch, City Architect; and Tammy Queen, Finance Department; testified that the ordinance would authorize and execute a lease with the State of MO and Property Management Agreement with Homkor of MO Inc., for the renovations future maintenance, and operations of the KC Assessment and Triage Center (KC-ATC) on 12th & Prospect.
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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