Last Published: 12/18/2018 3:29:32 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 19, 2018, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
180950 Authorizing a Third Amendment to Property Management Contract with HOMKOR of Missouri, Inc., for continued property management services for the Kansas City Assessment Triage Center, by extending two terms of services, first by four months to April 30, 2019, and second for an additional twelve months to April 30, 2020, the second renewal term being subject to appropriation for the next fiscal year, continuing the monthly management fee to $2,800.00 per month, plus reimbursement of certain maintenance costs; appropriating $145,000.00 from the Unappropriated Fund Balance of the Health Levy Fund; authorizing the Director of General Services to expend $145,000.00 for the management fee and reimbursement of maintenance costs and recognizing an accelerated effective date.
Legislation Text   Fiscal Note   
180954 Approving and authorizing settlement of a claim by Olympic Contractors, LLC, Claim No. T1819-0703B.
Legislation Text   Fiscal Note   
180955 Approving and authorizing settlement of a claim by Romo Brothers Properties, LLC, Claim No. T1819-0703A.
Legislation Text   Fact Sheet   Fiscal Note   
180956 Authorizing the Manager of Procurement Services to execute a contract amendment with Mark One Electric for Electrical Maintenance and Repair Services at various City-owned facilities with appropriated funds in the City Budget; authorizing the Manager of Procurement Services to further amend the contract; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
180962 (Sub.)Amending Chapter 2, “Administration,” Code of Ordinances, specifically amending Section 2-53, Limitation on Contributions for Mayor and Council Elections, to provide for reference to the Missouri Constitution in defining terms regarding campaign contribution limits.
Legislation Text   Fact Sheet   
180966 Approving and authorizing settlement of a lawsuit entitled Lashonda Kane v. Dominic McDaniel, et al., Case No. 1816-CV00578.
Legislation Text   Fact Sheet   Fiscal Note   
180968 Approving and authorizing settlement of an EEOC charge filed by James Garrett, Charge No. 563-2018-02304.
Legislation Text   Fact Sheet   Fiscal Note   
180978 Re-estimating and appropriating $2,500,000.00 in the General Fund; authorizing $2,000,000.00 contract amendments with SERVPRO of Olathe/Lenexa doing business as SERVPRO of Kansas City Midtown and $500,000.00 with Kellogg, Brown & Root Services Inc. to remediate fire and water damage at 5300 Municipal Avenue; and authorizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
180982 (Sub.)Authorizing the City Manager to execute a development agreement with Power Tower Block 124, LP, and the Port Authority of Kansas City, Missouri, in relation to the construction of a Class A office tower and parking garage in the Power & Light District; estimating and appropriating the sum of $27,000,000.00 and declaring the City’s intent to reimburse itself for certain expenditures; authorizing the City Manager to take certain actions for purposes of implementing the objectives of this ordinance; consenting to the assignment of development rights; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
180984 Approving and authorizing settlement of a lawsuit styled David Blaise v. City of Kansas City, Case No. 1616-CV20771.
Legislation Text   Fact Sheet   Fiscal Note   
180985 (Sub.)Authorizing the City Manager to negotiate a development agreement with Briarcliff Development Company and the Kansas City Area Transportation Authority in relation to the financing and construction of a mixed-use development at 3rd & Grand.
Legislation Text   
180986 (Sub.)Authorizing the Director of General Services to negotiate and execute a donation real estate contract for the donation of the John “Buck” O’Neil Education and Research Center, consisting of 1810, 1824 and 1832 Paseo Boulevard, Kansas City, Missouri; acceptance of a donation deed for that real estate within the 18th and Vine District; authorizing a loan in the amount of $217,000.00 for environmental remediation and interior demolition to facilitate completion of environmental remediation prior to transfer and completed donation; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
 
HELD IN COMMITTEE
180928 (Sub.)Calling an election on August 6, 2019, for the purpose of submitting to the voters of Kansas City a question presented by a committee of petitioners through an initiative petition to cap the amount of ad valorem real property taxes that may be utilized in furtherance of certain economic development projects; enacting the proposed cap contingent upon voter approval; directing the City Clerk to notify the responsible election authorities on or before May 28, 2019; and recognizing this ordinance as having an accelerated effective date because it calls an election.
Legislation Text   
 
RE-REFERRED
180825 (Sub.)Approving certain projects and funding sources for Phase Two of improvements to the 18th and Vine Historic District; and identifying certain revenue sources and directing the City Manager to engage the Public Improvements Advisory Committee with regards to including the same in the annual budgets.
Legislation Text   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office and the City Manager’s Office will present an ARTS report for the Accuracy and Validity of 311 Data Could Be Improved audit.

 2. Finance staff will present the monthly financial report for the period ending October 31, 2018 and the FY 2018-19 2nd Quarter Budget Analysis
 3.There may be a general discussion regarding current Finance and Governance
Committee issues.
 4.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.