Meeting Name: Finance, Governance and Public Safety Committee Agenda status: Final
Meeting date/time: 3/20/2024 10:30 AM Minutes status: Final  
Meeting location: 26th Floor, Council Chamber
https://us02web.zoom.us/j/84530222968
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
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240245 1  OrdinanceSponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 1 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore.Hold off Agenda  Action details Not available
240246 1  OrdinanceSponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 2 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore.Hold off Agenda  Action details Not available
240247 1  OrdinanceSponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 3 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore.Hold off Agenda  Action details Not available
240248 1  OrdinanceSponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 4 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore.Hold off Agenda  Action details Not available
240249 1  OrdinanceSponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 5 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore.Hold off Agenda  Action details Not available
240250 1  OrdinanceSponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 6 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing therefore.Hold off Agenda  Action details Not available
240251 1  OrdinanceSponsor: Mayor Quinton Lucas Approving and designating Redevelopment Project Area 7 of to the West Bottoms Tax Increment Financing Plan; and adopting tax increment financing, therefore.Hold off Agenda  Action details Not available
240252 1  OrdinanceSponsor: Director of the Finance Department Amending Chapter 78, Code of Ordinances, entitled “Water,” by repealing Sections 78-6, 78-8 and 78-10 and enacting in lieu thereof new sections of like number and subject matter that adjust charges for water service; and establishing an effective date.Hold on Agenda  Action details Not available
240253 1  OrdinanceSponsor: Director of the Finance Department Amending Chapter 60, Code of Ordinances, entitled “Sewers and Sewage Disposal,” by repealing Sections 60-2 and 60-3 and enacting in lieu thereof new sections of like number and subject matter that adjust charges for sewer service; and establishing an effective date.Hold on Agenda  Action details Not available
240256 1  OrdinanceSponsor: Mayor Quinton Lucas and Councilperson Crispin Rea Approving the recommendations of the Tax Increment Financing Commission as to the West Bottoms Tax Increment Financing Plan; approving the City’s contribution of additional EATs generated in the Plan Area; directing the Director of Finance to develop a finance plan; and authorizing the City Manager to enter into a Redevelopment Agreement with the Kansas City TIF Commission.Adv and Do Pass  Action details Not available
240257 1  OrdinanceSponsor: Director of General Services Department Authorizing the Manager of Procurement Services to execute a one-year indefinite delivery/indefinite quantity construction contract (No. EV3019) that will exceed $1,000,000.00 with Control Service Company for the replacement, retrofit, preventative maintenance, and repair of building automation systems HVAC; and authorizing the Manager of Procurement Services to exercise the City’s five one-year renewal options, amend and extend the contracts.Adv and Do Pass  Action details Not available
240258 1  OrdinanceSponsor: Councilmember Melissa Robinson, Mayor Quinton Lucas and Councilmember Crispin Rea Approving the recommendations of the Tax Increment Financing Commission as to the Historic Northeast Tax Increment Financing Plan; approving the City’s contribution of additional EATs generated in the Plan Area; and authorizing the City Manager to enter into a Tax Contribution and Disbursement Agreement with the Kansas City TIF Commission and Historic Northeast Lofts LLC.Adv and Do Pass  Action details Not available
240259 1  OrdinanceSponsor: Councilmember Melissa Robinson, Mayor Quinton Lucas and Councilmember Crispin Rea Approving and designating the Redevelopment Project Area to the Historic Northeast Tax Increment Financing Plan and adopting tax increment financing therefore.Adv and Do Pass  Action details Not available
240260 1  OrdinanceSponsor: Councilmember Wes Rogers COMMITTEE SUBSTITUTE Accepting the recommendations of the Tax Increment Financing Commission as to the I-29 & I-435 Tax Increment Financing Plan; approving the I-29 & I-435 Tax Increment Financing Plan; authorizing the execution of the Funding and Reimbursement Agreement with the TIF Commission providing for the construction of roundabouts and reimbursement of such costs to the City; estimating revenues in the amount of $5,515,044.00 in the Capital Improvements Fund; appropriating the amount of $4,815,044.00 from the Unappropriated Fund Balance of the Capital Improvements Fund to the N.W. Cookingham and N. Ambassador Project; designating requisitioning authority; and directing the Clerk to send a copy of this ordinance to Platte County.Adv and Do Pass as Cmte Sub  Action details Not available
240262 1  OrdinanceSponsor: Director of the Law Department Approving and authorizing settlement of the lawsuit styled DJS, et al. v. City of Kansas City, Missouri, Case No. 2116-CV27099, in the amount of $237,500.00.Adv and Do Pass, Consent  Action details Not available
240263 1  OrdinanceSponsor: Councilperson Wes Rogers Approving and designating Redevelopment Project 2 of the I-29 & I-435 Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.Hold off Agenda  Action details Not available
240264 1  OrdinanceSponsor: Councilperson Wes Rogers Approving and designating Redevelopment Project 1 of the I-29 & I-435 Tax Increment Financing Plan as a Redevelopment Project; and adopting tax increment financing therefore.Hold off Agenda  Action details Not available
240268 1  OrdinanceSponsor: Director of Municipal Court Authorizing the acceptance of a $64,414.00 grant from the Jackson County COMBAT program to fund the Kansas City Municipal Court Truancy Court Program; estimating and appropriating $64,414.00 for the Jackson County COMBAT grant in the General Grants Fund to fund the Kansas City Municipal Court Truancy Court Program; and recognizing an accelerated effective date.Adv and Do Pass, Consent  Action details Not available
240277 1  OrdinanceSponsor: Mayor Pro-Tem Ryana Parks-Shaw COMMITTEE SUBSTITUTE Directing the City Manager to establish an Employee Homeownership Assistance Program (“the Program”); appropriating $750,000.00 from the Unappropriated Fund Balance of the Development Services Fund; authorizing the Director of the Housing and Community Development Department to execute necessary contracts and expend up to $750,000.00 from funds appropriated in the Development Services Fund; directing the City Manager to report back to the Council in one year; and recognizing this ordinance to have an accelerated effective date.Adv and Do Pass as Cmte Sub  Action details Not available
240278 1  OrdinanceSponsor: Councilmember Andrea Bough Authorizing the City Manager to execute a one-year $107,146.00 8th contract amendment with Garry and Associates Insurance Agency, Inc. for benefits advisory services to the City's Healthcare System Trust for the period from March 1, 2024 through February 28, 2025, with three possible one-year renewal options, from previously appropriated funds.Adv and Do Pass  Action details Not available
240228 1  OrdinanceSponsor: Councilmember Andrea Bough Levying taxes for Fiscal Year 2024-25 for the General Revenue, Health, General Debt and Interest, and Museum Special Revenue Funds on all property in Kansas City subject to taxation on January 1, 2024; providing for the extension of such levies by the Director of Finance; and authorizing the collection by the Director of Finance.Hold on Agenda  Action details Not available
240229 1  OrdinanceSponsor: Councilmember Andrea Bough 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 2024-25 in accordance with Section 68-582 of the Code of Ordinances.Hold on Agenda  Action details Not available
240230 1  OrdinanceSponsor: Councilmember Andrea Bough COMMITTEE SUBSTITUTE Adopting the Annual Budget of the City for the Fiscal Year 2024-25; estimating the revenues for the fiscal year; appropriating for the purposes stated the sums set forth in the budget; directing the Director of Finance to make the necessary entries upon the City’s records to show the appropriations and allocations provided for; authorizing inter-fund loans; and electing to establish a budget adoption deadline pursuant to Section 805(i) of the City Charter.Hold on Agenda  Action details Not available
240231 1  OrdinanceSponsor: Councilmember Andrea Bough Establishing Fund No. 3825, the General Obligation Series 2025A Q1-22 Bond Fund in the records of the City of Kansas City, Missouri; estimating and appropriating $12,500,000.00 from the Unappropriated Fund Balance of the General Obligation Series 2025A Q1-22 Bond Fund; establishing Fund No. 3925, the Taxable General Obligation Series 2025B Q2-22 Bond Fund in the records of the City of Kansas City, Missouri; estimating and appropriating $12,500,000.00 from the Unappropriated Fund Balance of the Taxable General Obligation Series 2025B Q2-22 Bond Fund; designating requisitioning authorities; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts; and establishing the effective date of this ordinance.Hold on Agenda  Action details Not available
240232 1  OrdinanceSponsor: Councilmember Andrea Bough Establishing Fund No. 3525, the General Obligation Series 2025A Question 1 Bond Fund in the records of the City of Kansas City, Missouri; estimating and appropriating $33,835,000.00 from the Unappropriated Fund Balance of the General Obligation Series 2025A Question 1 Bond Fund; establishing Fund No. 3625, the General Obligation Series 2025A Question 2 Bond Fund in the records of the City of Kansas City, Missouri; estimating and appropriating $5,622,240.00 from the Unappropriated Fund Balance of the General Obligation Series 2025A Question 2 Bond Fund; establishing Fund No. 3725, the General Obligation Series 2025A Question 3 Bond Fund in the records of the City of Kansas City, Missouri; estimating and appropriating $505,000.00 from the Unappropriated Fund Balance of the General Obligation Series 2025A Question 3 Bond Fund; designating requisitioning authorities; declaring the intent of the City to reimburse itself from the bond proceeds for certain expenditures; authorizing the Director of Finance to close project accounts; and establishiHold on Agenda  Action details Not available