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, November 3, 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 210973 Approving and authorizing settlement of a claim by Juberkat Enterprises, Inc. Attachments: fact sheet-juberkat fiscal note-juberekat 210922 Transferring funds from the Justice Assistance Grants program from the Kansas City Police Department (KCPD) to the City. Attachments: FactSheet_210922 FiscalNote_210922 Approp_ AdminWks_210922 Page 1 of 5 Finance, Governance and Agenda November 3, 2021 Public Safety Committee 210989 Authorizing an application to the Missouri Development Finance Board for the authorization of state tax credits in the amount not to exceed $1,000,000.00 to support a facility expansion for the Grooming Project; and authorizing the City Manager to execute a tax credit agreement with the Missouri Development Finance Board in connection with the tax credits. Attachments: No Fact Sheet for Ordinance 210989 Grooming Project Fiscal Note Grooming Project Fact Sheet Final Robinson 210996 Directing the City Manager to develop a long-term solution to housing City inmates and KCPD detainees that includes but not limited to discussions with Jackson County to examine the feasibility to partner with the County to provide effective rehabilitation and detention services in Jackson County New Detention Center Campus; directing the City Manager to report to Council by April 30, 2022. Attachments: No Fact Sheet for Ordinance 210996 Robinson 210997 Directing the City Manager to make necessary changes to the City’s detention operations to ensure separation of powers from the judicial branch and executive branch; directing the City Manager to provide an update on the City’s detention operations; and directing the City Manager to report back to the City Council by February 3, 2022. Attachments: No Fact Sheet for Ordinance 210997 HELD IN COMMITTEE 210921 RESOLUTION - Updating the 2020-2024 Citywide Business Plan including City Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan Attachments: Fact Sheet 2021 CWBP Page 2 of 5 Finance, Governance and Agenda November 3, 2021 Public Safety Committee 210941 Amending Chapter 38, Code of Ordinances, Human Relations, by enacting one new Section 38-106 related to the collection of personal information from individuals entering City owned facilities unless otherwise required by law. Attachments: fact sheet-210941 ADDITIONAL BUSINESS Page 3 of 5 Finance, Governance and Agenda November 3, 2021 Public Safety Committee 1. There may be a discussion about scheduling presentations from city departments concerning the 2022-2023 budget. 2 . There may be additional general discussion regarding current Finance, Governance and Public Safety Committee issues. 3. 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 auditor 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. 4. 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: Live Stream on the city’s website at www.kcmo.gov • Live Stream on the city’s YouTube channel at Page 4 of 5 Finance, Governance and Agenda November 3, 2021 Public Safety Committee 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 Adjournment Page 5 of 5