Finance, Governance and Public Safety Committee

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda - Final Finance, Governance and Public Safety Committee Wednesday, July 20, 2022 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 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 1 Minute*** 220594 Approving and authorizing settlement of a lawsuit entitled James Ketter v. City of Kansas City, Missouri, Case No. 2216-CV00990. Attachments: fact sheet-ketter fiscal note-ketter 220595 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Sammy Carter for injuries resulting from an accident on May 24, 2021, while employed by the City. Attachments: fiscal note-carter wc fact sheet-carter Page 1 of 5 Finance, Governance and Agenda - Final July 20, 2022 Public Safety Committee 220578 Accepting and approving a $2,250,000.00 grant award agreement from the U.S. Department of Housing & Urban Development, Housing Opportunities for Persons with AIDS Program for the Housing as an Intervention to Fight AIDS Model; estimating and appropriating $2,048,826.00 in the Health Grants Fund; designating requisitioning authority; authorizing the Director of Health to execute two 3-year sole source contracts with SAVE, Inc. and reStart, Inc., in the amounts of $1,520,322.00 and $450,207.00, respectively, for housing assistance services in the Kansas City area; and authorizing the Director of Health to extend the term of the contracts or increase the total contract dollar amounts upon need and appropriation without further Council approval. Attachments: HOPWA HIFA FY23 - Budget HOPWA HIFA FY23 - Fiscal Note HOPWA HIFA FY23 - Fact Sheet 220579 Accepting and approving a twelve-month $1,186,364.00 grant with the Missouri Department of Health and Senior Services to provide funding for HIV case management services in Kansas City, Missouri; estimating and appropriating $55,505.00 in the Health Grants Fund; and designating requisitioning authority. Attachments: Approp Admin Rev - TMP - 1980 Approp Admin - TMP - 1980 HIV Case Mgmt FY23 - Fiscal Note HIV Case Mgmt FY23 - Fact Sheet 220597 Accepting and approving two grant awards with the Missouri Department of Health and Senior Services to provide funding for the City’s Public Health Preparedness and Cities Readiness programs; estimating and appropriating $127,732.00 in the Health Grants Fund; and designating requisitioning authority. Attachments: PHP & CRI FY23 - Budget PHP & CRI FY23 - Fiscal Note PHP & CRI FY23 - Fact Sheet Approp Admin Rev - TMP - 1979 Approp Admin - TMP - 1979 Page 2 of 5 Finance, Governance and Agenda - Final July 20, 2022 Public Safety Committee 220598 Estimating revenue in the amount of $16,999,912.00 to the Federal Stimulus Grants account; authorizing an Airport Improvement Program (AIP) Grant Offer from the United States of America, acting through the Federal Aviation Administration (FAA); estimating revenue; and recognizing this ordinance as having an accelerated effective date. Attachments: FACT SHEET TMP2020 Fiscal Note 220609 Waiving Section 2-1105(e) of the City’s Code of Ordinances and authorizing an amendment to the Collective Bargaining Agreement with Local 500 of the American Federation of State, County and Municipal Employees, AFL- CIO, to provide for payment of a salary to certain designated representatives. Robinson and Barnes Jr. 220613 Amending Committee Substitute for Ordinance No. 220128 by repealing and replacing Section 4 for the purposes of adding a requirement that the property sale or conveyance be pursuant to a Request for Proposals. 220614 Appropriating from the Unappropriated Fund Balance of the American Rescue Plan Fund; and recognizing this ordinance as having an accelerated effective date. Attachments: ARP Appropriation Fiscal Note ARP Appropriation Fact Sheet ARP Appropriation Approp Admin_ SEMI-ANNUAL DOCKET Consideration of Semi-Annual Docket items. HELD IN COMMITTEE ADDITIONAL BUSINESS 1. There may be an additional general discussion regarding current Finance, Governance, and Public Safety Committee issues. Page 3 of 5 Finance, Governance and Agenda - Final July 20, 2022 Public Safety Committee 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 the auditor 3. Those who wish to comment on proposed ordinances can provide testimony to public.testimony@kcmo.org. Comments received will be distributed to the 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 section: http://kansascity.granicus.com/ViewPublisher.php?view_id=2 Page 4 of 5 Finance, Governance and Agenda - Final July 20, 2022 Public Safety Committee 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 5 of 5