Finance, Governance and Public Safety Committee

26th Floor, Council Chamber

Agenda — 12 items

1. 1 PUBLIC OBSERVANCE OF MEETINGS Members of the City Council may attend this meeting via videoconference. 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 FIRST READINGS
3. 3 Sponsor: Director of General Services Department Authorizing the Manager of Procurement Services to exercise and execute a contract renewal that will exceed the Section 3-41(a)(1) threshold of $1,000,000.00 with Mississippi Lime Company for the supply of crushed quicklime for water treatment; and authorizing the Manager of Procurement Services to amend and extend the contract. 260729 Hold on Agenda
4. 4 Sponsor: Director of Finance Department Authorizing the Director of Finance to execute Master Equipment Lease/Purchase Agreements with Banc of America Public Capital Corp (“BAPCC”) to provide funds for the acquisition, installation and construction of various real property, capital equipment and other personal property and to execute any and all documents and agreements necessary for the transactions under one or more master lease purchase agreements; authorizing the Director of Finance to amend and extend the Agreements; authorizing the City Attorney to contract with Kutak Rock LLP to serve as Lease Counsel; and waiving the contract solicitation and Article IV, Chapter 3, requirements otherwise set out in the Code of Ordinances. FINANCE COMMITTEE recommends “Advance and Do Pass, Debate” 260730 Adv and Do Pass
5. 5 Sponsor: Councilmember Ryana Parks-Shaw Authorizing the Director of Parks and Recreation to enter into an Amended and Restated Funding Agreement with the Starlight Theatre Association of Kansas City, Inc., and its affiliates and assigns for the reimbursement of certain funds provided by the City to cover a portion of the costs required to make improvements to the existing Starlight Theatre at Swope Parkway and 63rd Street; amending certain material terms of the Funding Agreement authorized by Committee Substitute for Ordinance No. 240477 to permit the remaining City Bridge Funds to be used for Phase II of the Starlight Improvement Project; maintaining the original aggregate City Bridge Funds limitation of $3,500,000.00; and approving a revised repayment schedule. FINANCE COMMITTEE recommends “Advance and Do Pass, Debate”. 260743 Hold on Agenda
6. 6 Sponsor: Mayor Pro Tem Ryana Parks-Shaw COMMITTEE SUBSTITUTE RESOLUTION - Directing the City Auditor to review the status of Council’s directives to the City Manager from August 1, 2023 to the present; evaluate the City Manager’s directive process; recommend improvements; and report back in thirty (30) days. FINANCE COMMITTEE recommends Immediate Adoption as a Committee Substitute, Debate.” 260746 Hold on Agenda
7. 7 Sponsor: Mayor Quinton Lucas COMMITTEE SUBSTITUTE Authorizing the City Manager to execute a Development Agreement (“Development Agreement”) and other definitive agreements that reflect the terms outlined in the Agreement with the Kansas City Current its affiliates, successors, assigns, and designees (“Developer”) for the design and construction of infrastructure projects predominately in the Berkley Riverfront Park area, including the expansion of CPKC Stadium and the development of a mixed-use district, transient parking structures, and other core infrastructure (the “Project”); authorizing the City Manager to take such actions necessary to pursue a redevelopment plan for State Supplemental Tax Increment Financing, and/or a development plan, or expanded development pursuant to Missouri Downtown and Rural Economic Stimulus Act; authorizing the City Manager to enter into a one or more financing agreements for total funding not to exceed $185,000,000.00, subject to the terms outlined in the Development Agreement, including cashflow shortfall coverage guarantees from the Developer; authorizing the City Manager to execute intergovernmental cooperative agreements with the State of Missouri and related entities and city agencies; authorizing the execution of additional agreements as necessary to comply with the directives of this ordinance; appropriating $150,000.00 from the Unappropriated Fund Balance of the Development Services Fund for the purpose of conducting a third-party financial feasibility study; and recognizing this ordinance as having an accelerated effective date. FINANCE COMMITTEE recommends “Advance and Do Pass as a Committee Substitute, Debate” 260748 Hold on Agenda
8. 8 HELD IN COMMITTEE
9. 9 Sponsor: Director of City Planning and Development Department Approving the Sixteenth Amendment to the Parvin Road Corridor Tax Increment Financing Plan. FINANCE COMMITTEE recommends “Advance and Do Pass, Consent” 260715 Adv and Do Pass, Consent
10. 10 ADDITIONAL BUSINESS
11. 11 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.
12. 12 Adjournment

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