Finance, Governance and Public Safety Committee

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda Finance, Governance and Public Safety Committee Katheryn Shields, Chair Heather Hall, Vice Chair Ryana Parks-Shaw Melissa Robinson Lee Barnes Kevin McManus Wednesday, June 16, 2021 10:30 AM 26th Floor, Council Chamber 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 210508 Approving and authorizing settlement of a claim by David Pickering, Jr. and Pepper Grider. Attachments: Fact Sheet Pickering Fact Sheet fiscal note-pickering 21-22 Legislative History 6/10/21 Council referred to the Finance, Governance and Public Safety Committee Page 1 of 4 Finance, Governance and Agenda June 16, 2021 Public Safety Committee 210502 Amending Chapter 2, Code of Ordinances, by amending Sections 2-367, 2-1111, 2-1112, 2-1113, and 2-1114 to authorize the director of human resources to take disciplinary action when the city’s equal employment opportunity policy is violated, to change the members of the EEO review committee, and to provide regular employees subject to various discipline and suspension pending completion of an investigation a predetermination hearing. Attachments: 210502 210502 Fact Sheet 210502 Fiscal Note EEO Policy Legislative History 6/10/21 Council referred to the Finance, Governance and Public Safety Committee 210512 Amending Chapter 2 of the Code of Ordinances of the Kansas City, Missouri, Classification and Compensation Plan, to enact pay scales in accordance with the collective bargaining agreement with IAFF Local 42 and Ordinance Number 210491, create Chief Equity Officer and Chief Analytics Officer positions, and establishing an effective date. Attachments: 210512-Fact Sheet 210512-Fiscal Note Compared Version 6.15.2021 Legislative History 6/10/21 Council referred to the Finance, Governance and Public Safety Committee 210510 Expressing the City Council’s support for policing within the City of Kansas City, Missouri, and in all communities across the nation, to be built upon principles designed to protect human rights, reduce violence and addiction, and build public respect for, and trust in, law enforcement. Legislative History 6/10/21 Council referred to the Finance, Governance and Public Safety Committee HELD IN COMMITTEE Page 2 of 4 Finance, Governance and Agenda June 16, 2021 Public Safety Committee 210478 Authorizing 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 and amend the Agreement and Lease without additional council authorization. Attachments: CONTRACT AMENDMENT N08 2021-22 05122021 American Jazz Museum Fact Sheet FY22 American Jazz Museum FY22 200937 Amending Chapter 20 Code of Ordinances entitled “Cigarettes” by renaming it “Tobacco and Nicotine;” repealing Sections 20-1, 20-2, 20-8, and 20-18 and replacing them with new sections of like number and subject matter; enacting Sections 20-4, “Sale or distribution of flavored products prohibited,” and 20-5, “Medical marijuana exempt;” and amending Chapter 50, Code of Ordinances, by repealing Section 50-235, and enacting a new section, of like number and subject matter entitled “Sale or distribution of tobacco products, rolling papers, alternative nicotine products or vapor products to those under the age of 21.” Attachments: Fiscal Note Template FY21 No Fact sheet For Ordinance 200937 ADDITIONAL BUSINESS 1. There may be additional general discussion regarding current Finance, Governance and Public Safety issues 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 Page 3 of 4 Finance, Governance and Agenda June 16, 2021 Public Safety Committee 3. Those who wish to comment on proposed ordinances can attend or, send testimony to:public.testimony@kcmo.org. Comments received will be distributed to the Finance committee and added to the public record by the clerk . 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 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. Adjournment Page 4 of 4