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, December 15, 2021 10:30 AM 26th Floor, Council Chamber https://us02web.zoom.us/j/84530222968 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 video conference platform ZOOM, using this link: https://us02web.zoom.us/j/84530222968 211087 Approving and authorizing settlement of a lawsuit entitled Thompson, et al., v. City of Kansas City, Missouri, et al., Case No. 2016-CV12492. Attachments: fact sheet-thompson fiscal note-thompson 211093 Approving and authorizing settlement of a condemnation lawsuit styled City of Kansas City, MO v. Kansas City Industrial Holdings LLC, et al., Case No. 2116-CV13062. Attachments: Authorizing Settlement 8900 5580 Swope Park Indstrl Flyvr Brdg.xlsx Fiscal Note Template FY22.pdf Page 1 of 4 Finance, Governance and Agenda December 15, 2021 Public Safety Committee 211097 Accepting a Ewing Marion Kauffman Foundation grant in the amount of $50,000.00; estimating revenue in the amount of $50,000.00 in the General Grants Fund; appropriating that amount to the Spark Capacity Program account of the General Grants Fund; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date. Attachments: Spark Grant Fact Sheet Spark Grant Fiscal Note Spark Grant Admin Approp HELD IN COMMITTEE 210921 RESOLUTION - Updating the 2020-2024 Citywide Business Plan including City Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan Attachments: Fact Sheet 2021 CWBP FGPS Compensation Plan Presentation 12-1-21 Hall and Lucas 211042 Creating the Kansas City Young Adult City Council to reestablish the Kansas City Youth Commission established in Division 19 of the Kansas City Municipal Code. Attachments: No fact Sheet 211042 211054 Amending Chapter 2, Code of Ordinances, by repealing Sections 2-1463, 2-1464, 2-1497 and 2-1499, relating to Municipal Court’s court costs, records and reports, and enacting in lieu thereof four new sections of like number and subject matter. Attachments: FACT SHEET 211054com Page 2 of 4 Finance, Governance and Agenda December 15, 2021 Public Safety Committee Lucas 211060 Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, April 5, 2022, the question of renewing the ad valorem tax levy for a period of nine years for ambulance services, emergency medical services, hospital and public health purposes at the current level of twenty-two cents ($.22) per one hundred dollars ($100.00) assessed valuation on real and tangible personal property within the City; directing the City Clerk to notify the responsible election authorities of this election; and recognizing this ordinance to be an emergency measure. Attachments: No Fact Sheet Fiscal Note_211060 Kansas City, MO Health Commission Hlth Commisn_HlthLvy_Ordiance 211060_Final Hlth Commisn_HlthLvy_Ordiance 211060_Final Shields and Bunch 211077 Directing the City Manager to continue to use certain incremental property and economic activity taxes to support affordable housing in the Midtown Redevelopment Tax Increment Financing Plan; and Authorizing the City Manager to enter into a funding agreement with the Planned Industrial Expansion Authority of Kansas City, Missouri for funding of projects in the Armour-Gillham PIEA Planning Area. ****This ordinance will be held until January 19, 2022*** Attachments: No Fact Sheet 211077 Public Testimony - Elizabeth Davis 211077 Fiscal Note ADDITIONAL BUSINESS 1. Finance staff will present the monthly financial report for September 30, 2021 and the 2nd Quarter budget projections and analysis 2 . KCFD will give a presentation on policy and training on the utilization of approved equipment when moving patients. 3 . There may be additional general discussion regarding current Finance, Governance and Public Safety Committee issues. Page 3 of 4 Finance, Governance and Agenda December 15, 2021 Public Safety Committee 5. 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. Adjournment Page 4 of 4