Last Published: 12/19/2016 7:48:59 AM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 21, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160941 (Sub.)Appropriating $149,113.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with nonprofit organizations for the purpose of promoting neighborhoods through cultural, social, ethnic, historic, educational, and recreational activities; amending Section 3 of Ordinance No. 160734 to replace Mid-America Regional Council with KC Creates as the eligible nonprofit organization to serve as the fiscal agent and umbrella organization for production of the KCMO arts festival; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
160960 Approving and authorizing settlement of a claim by Winslow's BBQ, Claim No. T1617-0327B.
Legislation Text   Fact Sheet   Fiscal Note   
160961 Approving and authorizing settlement of a claim by 825 Studios, Claim No. T1516-1139C.
Legislation Text   Fact Sheet   Fiscal Note   
160967 (Sub.)Appropriating $10,000,000.00 in the Water Fund for capital projects; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
160968 Establishing the 2017A Water Revenue Project Fund; estimating revenues in the amount of $50,000,000.00 in the 2017A Water Revenue Project Fund and appropriating the same; designating requisitioning authority; and declaring the City’s intent to reimburse itself from bond proceeds.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Finance staff will present the monthly financial report for the period ending October 31, 2016 and the 2nd Quarter Budget Analysis,
 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.
 The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification
Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.