Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance, Governance and Public Safety Committee Agenda status: Final
Meeting date/time: 5/25/2022 10:30 AM Minutes status: Draft  
Meeting location: 26th Floor, Council Chamber
https://us02web.zoom.us/j/84530222968
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
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220415 1  ResolutionApproving and authorizing settlement of the lawsuit entitled Cleven Washington v. City of Kansas City, Missouri, Case No. 1916-CV02259, in the amount of $300,000.00   Not available Not available
220383 1  OrdinanceAuthorizing the Director of Finance to accept a proposal from Closed Loop Partners for a Loan in the approximate amount of the amount of $5,415,000.00; authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $5,415,000.00 for the purpose of financing the purchase of recycling bins in Fund No. 3230, the Equipment Lease Capital Acquisition Fund; authorizing the Director of Finance to close project accounts upon completion; approving lease counsel; and declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; reducing $785,000.00 from the American Rescue Plan Fund reserve and increasing the American Rescue Plan by $785,000.00 for refuse related programs; authorizing the Director of Public Works to enter into a contract amendment with Rehrig-Pacific to acquire 162,000 recycle carts in an amount not to exceed $4,407,000.00 and cart maintenance in the amount of $85,000.00; authorizing the Director of Public Works to enter into a contract amendment with GFL (Gre   Not available Not available
220394 1  ResolutionRESOLUTION - Directing the City Manager to implement Priority Based Budgeting to better align resources with community priorities/values, build upon the City’s comprehensive framework that ensures financial resiliency, and increases transparency in the budget process.   Not available Not available
220414 1  OrdinanceAuthorizing the Manager of Procurement Services to execute a new one-year $2,988,000.00 contract with FAST Enterprises, Inc. to provide the City’s Revenue System, Ongoing Maintenance and Data Services; authorizing the Director of Finance to expend $2,988,000.00 from funds previously appropriated for the contract; and authorizing the Manager of Procurement Services to amend the Contract and exercise the City’s nine one-year renewal options.   Not available Not available
220416 1  ResolutionRESOLUTION - Appointing Patrick Klein, Susan Doolen, Chad Gillespie, and Tom Thornton as successor directors to the Kansas City International Airport Community Improvement District.   Not available Not available
220417 1  ResolutionRESOLUTION - Appointing Robert de la Fuente, Sheryl Giambalvo, and Blake Fulton as successor directors to the Pioneer Center Community Improvement District.   Not available Not available
220418 1  ResolutionRESOLUTION - Appointing Mark Moberly, Brian Schaben, and Carl Mueller as successor directors to the Wallstreet Garage Community Improvement District.   Not available Not available
220423 1  OrdinanceAuthorizing the Manager of Procurement Services Department to execute an $650,000.00 annual contract amendment to the Management Agreement and Lease with the American Jazz Museum, Inc. for management and operations of the 18th and Vine Project; and authorizing the Manager of Procurement Services to extend the contract for one year and amend the Agreement and Lease without additional council authorization.   Not available Not available
220452 1  OrdinanceEstimating and appropriating $35,324.00 in the Domestic Violence shelter Operations Fund; authorizing the City Manager to accept a six-month grant extension under the Victims of Crime Act (VOCA) of 1984 administered by the State of Missouri’s Department of Public Safety, in the amount of $35,324.00 with a match of funds from the City of $6,308.23 for one (1) full-time domestic violence victim assistant and one (1) part-time domestic violence victim assistant in the City Prosecutor’s Office.   Not available Not available
220457 1  OrdinanceAuthorizing the Director of General Services to execute a one (1) year lease agreement with two options to renew for one (1) year each with KC Mothers In Charge, for the purpose of the continued use of office space in the Robert J. Mohart Center located at 3200 Wayne, KCMO 64108.   Not available Not available
220458 1  OrdinanceAuthorizing the Director of General Services to execute a one (1) year lease agreement with two options to renew for one (1) year each with Bare Essentials Home Care, for the purpose of the continued use of office space and daycare in the Robert J. Mohart Center located at 3200 Wayne, KCMO 64108.   Not available Not available
220202 1  OrdinanceDirecting the City Manager to issue a request for proposals to establish a contract for a one-year Missouri Nursing Home Worker Safety Curriculum & Pilot Program; setting the parameters of the Program; authorizing the Director of Health to enter into a contract with the Proposer who submits the best proposal; appropriating $300,000.00 from the Unappropriated Fund Balance of the General Fund; and designating requisitioning authority.   Not available Not available
220260 1  OrdinanceAmending Chapter 2, Code of Ordinances, by repealing Sections 2-931, 2-936, 2-937, and 2-938, and replacing them with new sections of like number and subject matter; and enacting Sections 2-940, “Major Events,” and 2-941, “City Sponsored Events.”   Not available Not available