Finance, Governance and Public Safety Committee

26th Floor, Council Chamber

Agenda — 19 items

1. 1 PUBLIC OBSERVANCE OF MEETINGS Members of the City Council may attend this meeting via video conference. Any closed session may be held via teleconference. The public can observe this meeting at the links provided below. Applicants and citizens wishing to participate have the option of attending each meeting or they may do so through the videoconference platform ZOOM, using this link: https://us02web.zoom.us/j/84530222968 ***Public Testimony is Limited to 2 Minutes***
2. 2 Sponsor: Director of the Human Resources Department COMMITTEE SUBSTITUTE Amending Chapter 2, Code of Ordinances, “Administration,” by repealing and replacing Sections 2-1075 and 2-1078 for the purpose of enacting new pay scales in accordance with the collective bargaining agreement with IAFF Local 42 and Ordinance No. 240725; waiving the limitations established by the Fund Balance and Reserve Policy in Section 2-1954 of the Code of Ordinances; appropriating $16,052,914.00 from the Unappropriated Fund Balance of the General Fund; and establishing an accelerated effective date. 240891 Adv and Do Pass as Cmte Sub Pass
3. 3 Sponsor: Mayor Pro Tem Ryana Parks-Shaw RESOLUTION - Directing the City Manager to review the feasibility of establishing city-operated Department of Motor Vehicle licensing offices and to report back to the City Council within 60 days. 240894 Immediate Adoption Pass
4. 4 Sponsor(s): Councilmembers Wes Rogers and Johnathan Duncan RESOLUTION - Directing the City Manager to analyze the feasibility of developing city-owned property for the purposes of a community resource center, supportive housing, and mental health triage services and report back within 60 days. 240896 Immediate Adoption Pass
5. 5 Sponsor: City Manager’s Office COMMITTEE SUBSTITUTE 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 Areas III.B and VI of the Barry Towne Tax Increment Financing Plan; declaring as surplus those funds within the special allocation fund established in connection with the Redevelopment Project Area and III.B and VI; authorizing the distribution of such surplus funds; and directing the City Clerk to send copies of this ordinance to Clay and Platte Counties. 240899 Hold on Agenda
6. 6 Sponsor: City Manager’s Office COMMITTEE SUBSTITUTE Approving the Fifteenth Amendment to the Parvin Road Corridor Tax Increment Financing Plan. 240900 Adv and Do Pass as Cmte Sub Pass
7. 7 Sponsor: 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. 240901 Hold on Agenda
8. 8 Sponsor: Mayor Quinton Lucas RESOLUTION - Appointing Sidney Smith as a member of the Police Retirement Board. 240904 Immediate Adoption As A Consent Pass
9. 9 HELD IN COMMITTEE
10. 10 Sponsor: Director of the Human Resources Department COMMITTEE SUBSTITUTE Amending Chapter 2 of the Code of Ordinances of Kansas City, Missouri, “Administration,” by repealing and replacing certain sections to include municipal judges currently in the Elected Officials Money Purchase Plan into the Employees’ Retirement System and to change the required distribution date set by federal law in certain money purchase plans, and establishing an effective date. 240596 Adv and Do Pass as Cmte Sub Pass
11. 11 Sponsor: City Manager’s Office COMMITTEE SUBSTITUTE 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. 240857 Hold on Agenda
12. 12 Sponsor: Councilmember Crispin Rea COMMITTEE SUBSTITUTE Authorizing the Director of General Services to negotiate and execute an Option to Purchase Agreement with Jackson County for the acquisition of land for a future municipal rehabilitation and detention center; appropriating an amount not to exceed $2,300,000.00 to purchase such land; reducing the Contingent Appropriation in the General Fund by $2,300,000.00 and appropriating that same amount in the General Fund for the aforementioned Option to Purchase Agreement with Jackson County; authorizing the Director of General Services to accept a conveyance document to effectuate the transfer; and recognizing this ordinance as having an accelerated effective date. 240884 Adv and Do Pass as Cmte Sub, Debate Pass
13. 13 ADDITIONAL BUSINESS
14. 14 1.There may be a general discussion regarding current Finance Governance & Public Safety issues.
15. 15 2. Closed Session • Pursuant to Section 610.021 subsection 1 of the Revised Statutes of Missouri to discuss legal matters, litigation, or privileged communications with attorneys; • Pursuant to Section 610.021 subsection 2 of the Revised Statutes of Missouri to discuss real estate; • Pursuant to Section 610.021 subsections 3 and 13 of the Revised Statutes of Missouri to discuss personnel matters; • Pursuant to Section 610.021 subsection 9 of the Revised Statutes of Missouri to discuss employee labor negotiations; • Pursuant to Section 610.021 subsection 11 of the Revised Statutes of Missouri to discuss specifications for competitive bidding; • Pursuant to Section 610.021 subsection 12 of the Revised Statutes of Missouri to discuss sealed bids or proposals; or • Pursuant to Section 610.021 subsection 17 of the Revised Statutes of Missouri to discuss confidential or privileged communications with auditors.
16. 16 3. Those who wish to comment on proposed ordinances can email written testimony to public.testimony@kcmo.org. Comments received will be distributed to the committee and added to the public record by the clerk.
17. 17 The city provides several ways for residents to watch City Council meetings: • Livestream on the city’s website at www.kcmo.gov • Livestream on the city’s YouTube channel at https://www.youtube.com/watch? v=3hOuBIg4fok • Watch Channel 2 on your cable system. The channel is available through Time Warner Cable (channel 2 or 98.2), AT&T U-verse (channel 99 then select Kansas City) and Google Fiber on Channel 142. • To watch archived meetings, visit the City Clerk’s website and look in the Video on Demand section: http://kansascity.granicus.com/ViewPublisher.php?view_id=2
18. 18 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.
19. 19 Adjournment