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: 10/22/2024 10:30 AM Minutes status: Draft  
Meeting location: 26th Floor, Council Chamber
Webinar Link: 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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240907 1  OrdinanceSponsor: Director of Law Department Approving settlement of a claim by Rudy Hernandez, Claim No. S2223-0221 in the amount of $125,000.00.   Not available Not available
240908 1  OrdinanceSponsor: Director of Law Department Approving and authorizing settlement of a lawsuit entitled Dana Carter v. City of Kansas City, Missouri, et al., Case No. 2316-CV22794, in the amount of $150,000.00.   Not available Not available
240914 1  OrdinanceSponsor: Director of Law Department Approving and authorizing settlement in the amount of $75,000.00 for a claim for a Workers’ Compensation benefit filed by Ryan J. Harris for illness correlated with work on or about September 29, 2021 while employed by the City.   Not available Not available
240916 1  OrdinanceSponsor: Director of Finance Department Authorizing the Director of Finance to accept a proposal of Banc of America Public Capital Corp (“BAPCC”) to finance the acquisition of Citywide Fleet Replacement Vehicles 2025 (“Project”); authorizing the execution of any and all documents and agreements necessary for the financing; estimating revenue and appropriating $13,006,500.00 in Fund 3230 the Equipment Lease Capital Acquisition Fund; authorizing the Director of Finance to close project accounts upon completion; approving lease counsel in connection with the transaction; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; and recognizing this ordinance as having an accelerated effective date.   Not available Not available
240917 1  OrdinanceSponsor: Director of Finance Department Estimating revenue and adjusting appropriations in various funds in connection with the first quarter FY2024-25 budget analysis and recognizing this ordinance as having an accelerated effective date.   Not available Not available
240918 1  OrdinanceSponsor: Director of Finance Department Estimating revenue in the amount of $8,500,000.00 in Fund No. 3454, the Special Obligation Series 2025B Project Fund and appropriating the same for the purpose of financing the improvements to Swope Memorial Golf Course (“the Project”); declaring the City’s intent to reimburse itself from bond proceeds; authorizing the Director of Finance to close project accounts upon completion; and recognizing this ordinance as having an accelerated effective date.   Not available Not available
240920 1  OrdinanceSponsor: Mayor Pro Tem Ryana Parks-Shaw Authorizing the Director of Health to expend $300,000.00 from funds previously appropriated in the Violence Prevention and Intervention Funds to provide funding to the Police Foundation for software acquisition.   Not available Not available
240924 1  ResolutionSponsor: Councilmember Lindsay French RESOLUTION - Directing the City Manager to develop and present a Homeownership Assistance Program (“Program”) to Council for Kansas City residents within 120 days.   Not available Not available
240401 1  ResolutionSponsor: Mayor Quinton Lucas Directing the City Manager to review the City’s relationship with the Mid-America Regional Council (MARC) and to explore the creation of a new and independent Kansas City Metropolitan Planning Organization (KCMO-MPO) for the purpose of overseeing the regional transportation planning and allocation of federal transportation funds within the boundaries of Kansas City.   Not available Not available
240857 1  ResolutionSponsor: City Manager’s Office RESOLUTION - Adopting the 2024 Update of the Citywide Business Plan with the latest Five-Year Planning Models; directing the City Manager to include assumptions of the 2024 Update in the FY 2025-26 Submitted Budget; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.   Not available Not available
240880 1  OrdinanceSponsor: General Services Department and the Director of Aviation Department Authorizing the Manager of Procurement Services to execute Contract No. 6223080095 with Trozzolo Creative Resources Inc. that will exceed $1,000,000.00 to provide full-service advertising and marketing assistance for a five (5) year term; authorizing the Manager of Procurement Services to amend and extend the Contract; appropriating and estimating revenue in the amount of $666,667.00; and authorizing the Director of Aviation to expend appropriated funds for the contract.   Not available Not available
240899 1  OrdinanceSponsor: City Manager’s Office Accepting and approving the recommendation of the Tax Increment Financing Commission of Kansas City, Missouri, as to the termination of the designation of Redevelopment Project Area VI; and terminating Redevelopment Project Area VI; declaring as surplus those funds within the special allocation fund established in connection with the Redevelopment Project Area VI; authorizing the distribution of such surplus funds.   Not available Not available
240901 1  OrdinanceSponsor: City Manager’s Office Authorizing the City Manager to execute a Fourth Amendment to the Amended and Restated City Market Site Lease with the Planned Industrial Expansion Authority, extending the lease term of the Amended and Restated City Market Site Lease for an additional six (6) years.   Not available Not available