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Finance, Governance and Public Safety Committee

Regular Meeting

Kansas City, MO · April 10, 2024

AgendaMinutes

Minutes

414 E. 12th Street Kansas City Kansas City, MO 64106 Meeting Minutes - Final-Revised Finance, Governance and Public Safety Committee Chairperson Andrea Bough Vice Chair Quinton Lucas Councilmember Crispin Rea Councilmember Darrell Curls Councilmember Wes Rogers Wednesday, April 10, 2024 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 ***** PUBLIC TESTIMONY LIMITED TO TWO MINUTES ***** Present: Andrea Bough, Darrell Curls and Wes Rogers 240326 Sponsor: Director of the Law Department Approving and authorizing settlement of the lawsuit entitled Zekelia Oates v. City of Kansas City, Missouri, Case No. 2316-CV18711, in the amount of $65,000.00. Consent item, no discussion Adv and Do Pass, Consent Page 1 of 5 Finance, Governance and Public Meeting Minutes - Final-Revised April 10, 2024 Safety Committee 240329 Sponsor: Director of the Fire Department Authorizing acceptance of the Ground Emergency Medical Transportation (GEMT) recoupment from the Missouri Department of Social Services (DSS) in the amount of $23,437,228.86; re-estimating General Fund revenue to the following amount in the amount of $20,727,944.62; appropriating $10,000,000.00 from the Unappropriated Fund Balance of the Fire Sales Tax - Capital Fund to an account in the Fire Sales Tax - Capital Fund; and recognizing this ordinance as having an accelerated effective date. Sponsors: Director of Fire Russ Gunderson, Fire Department, presented. This ordinance authorizes the Missouri Department of Social Services to accept $23,437,228.86 from the GEMT recoupment, re-estimates General Fund revenue, and appropriates $10 million from the Fire Sales Tax-Capital Fund. Adv and Do Pass 240341 Sponsor: City Manager Approving an Industrial Development Plan for Americold Logistics LLC (together with its successors or assigns, the “Company”) for an industrial development project consisting of the construction and equipping of an approximately 335,000 square feet cold storage production and distribution warehouse (the “Project”) located upon land located at 3301 East 147th Street, Kansas City, Missouri 64147 in Kansas City, Missouri (the “Project Site”); authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Company; authorizing the issuance of taxable industrial revenue bonds in an amount not to exceed $127,500,000.00; authorizing and approving other documents; and authorizing certain other actions in connection with the issuance of said bonds. Sponsors: City Manager's Office Mario Vasquez, City Manager's Office, presented. This ordinance approves an Industrial Development Plan for Americold Logistics LLC and authorizes the issuance of up to $127.5 million in taxable industrial revenue bonds for the construction of a cold storage warehouse. Adv and Do Pass Page 2 of 5 Finance, Governance and Public Meeting Minutes - Final-Revised April 10, 2024 Safety Committee 240342 Sponsors: Councilmember Wes Rogers Directing the City Manager to identify $2.3 million in the FY24-25 budget and include a $2.3 million appropriation in the FY25-26 budget and a $2.4 million appropriation in the FY26-27 budget for infrastructure improvements for development projects meeting certain criteria; and directing the City Manager to develop a funding plan. Sponsors: Willett, Rogers, French and O'Neill Held until April 17, 2024 Hold on Agenda 240345 Sponsor: Councilmember Melissa Robinson RESOLUTION - Directing the City Manager to develop and recommend a plan creating an economic mobility program; directing the City Manager to engage relevant stakeholders; and directing the City Manager to identify potential funding streams in support of the program and to report back within 180 days. Sponsors: Robinson Held until April 17, 2024 Hold on Agenda 240346 Sponsor: Councilmember Melissa Patterson-Hazley Directing the City Manager to identify property that could accommodate a parking garage to service the Vine District and to issue a solicitation for the design and construction of a parking garage; estimating revenue in the 2025A Taxable Special Obligation Bond Fund; appropriating the amount of $20,000,000 from the Unappropriated Fund Balance of the 2025A Taxable Special Obligation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; and establishing effective dates. Sponsors: Patterson Hazley, Bough, Rea, Robinson, Rogers, Parks-Shaw and Curls Held until April 17, 2024 Hold on Agenda HELD IN COMMITTEE Page 3 of 5 Finance, Governance and Public Meeting Minutes - Final-Revised April 10, 2024 Safety Committee 240046 Sponsor: Mayor Quinton Lucas Authorizing the City Manager to negotiate and execute a $7,137,610 contract with Hope Faith-Homeless Assistance Campus to provide a non-congregate, low-barrier shelter facility to assist unsheltered families and individuals using previously-appropriated HOME ARP funds. Sponsors: Lucas Held until April 17, 2024 Hold on Agenda 240325 Sponsor: Mayor Quinton Lucas Authorizing and directing the City Manager to solicit the procurement of contractors necessary for the construction of a holding cell facility located at the headquarters of the Kansas City Police Department; reducing transfers between the Public Safety Sales Tax Fund and the General Debt and Interest Fund; estimating additional revenue in the Public Safety Sales Tax Fund; appropriating the amount of $12,000,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax fund for the purpose of constructing a holding cell facility; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date. Sponsors: Lucas Held until April 17, 2024 Hold on Agenda ADDITIONAL BUSINESS 1. There may be a 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; Page 4 of 5 Finance, Governance and Public Meeting Minutes - Final-Revised April 10, 2024 Safety Committee • 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. 3. Those who wish to comment on proposed ordinances can email written testimony to public.testimony@kcmo.org. Comments received will be distributed to the committee and added to the public record by the clerk 4. 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 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

Agenda

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda - Final-Revised Finance, Governance and Public Safety Committee Chairperson Andrea Bough Vice Chair Quinton Lucas Councilmember Crispin Rea Councilmember Darrell Curls Councilmember Wes Rogers Wednesday, April 10, 2024 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 ***** PUBLIC TESTIMONY LIMITED TO TWO MINUTES ***** 240326 Sponsor: Director of the Law Department Approving and authorizing settlement of the lawsuit entitled Zekelia Oates v. City of Kansas City, Missouri, Case No. 2316-CV18711, in the amount of $65,000.00. Attachments: docket memo-oates Director of Fire 240329 Sponsor: Director of the Fire Department Authorizing acceptance of the Ground Emergency Medical Transportation (GEMT) recoupment from the Missouri Department of Social Services (DSS) in the amount of $23,437,228.86; re-estimating General Fund revenue to the following amount in the amount Page 1 of 5 Finance, Governance and Agenda - Final-Revised April 10, 2024 Public Safety Committee of $20,727,944.62; appropriating $10,000,000.00 from the Unappropriated Fund Balance of the Fire Sales Tax - Capital Fund to an account in the Fire Sales Tax - Capital Fund; and recognizing this ordinance as having an accelerated effective date. Attachments: FY2024 GEMT Approp_ Admin_Rev FY 2024 GEMT Docket Memo 0.1.3 City Manager's Office 240341 Sponsor: City Manager Approving an Industrial Development Plan for Americold Logistics LLC (together with its successors or assigns, the “Company”) for an industrial development project consisting of the construction and equipping of an approximately 335,000 square feet cold storage production and distribution warehouse (the “Project”) located upon land located at 3301 East 147th Street, Kansas City, Missouri 64147 in Kansas City, Missouri (the “Project Site”); authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Company; authorizing the issuance of taxable industrial revenue bonds in an amount not to exceed $127,500,000.00; authorizing and approving other documents; and authorizing certain other actions in connection with the issuance of said bonds. Attachments: Docket Memo 240341 Rogers, Willett, French and O'Neill 240342 Sponsors: Councilmember Wes Rogers Directing the City Manager to identify $2.3 million in the FY24-25 budget and include a $2.3 million appropriation in the FY25-26 budget and a $2.4 million appropriation in the FY26-27 budget for infrastructure improvements for development projects meeting certain criteria; and directing the City Manager to develop a funding plan. Attachments: 240342 Docket Memo Robinson 240345 Sponsor: Councilmember Melissa Robinson RESOLUTION - Directing the City Manager to develop and recommend a plan creating an economic mobility program; directing the City Manager to engage relevant stakeholders; and directing the City Manager to identify potential funding streams in support of the program and to report back within 180 days. Attachments: No Docket Memo 240345 Patterson Hazley, Bough, Rea, Robinson, Rogers and Parks-Shaw Page 2 of 5 Finance, Governance and Agenda - Final-Revised April 10, 2024 Public Safety Committee 240346 Sponsor: Councilmember Melissa Patterson-Hazley Directing the City Manager to identify property that could accommodate a parking garage to service the Vine District and to issue a solicitation for the design and construction of a parking garage; estimating revenue in the 2025A Taxable Special Obligation Bond Fund; appropriating the amount of $20,000,000 from the Unappropriated Fund Balance of the 2025A Taxable Special Obligation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts upon completion; and establishing effective dates. Attachments: Docket Memo Ord 240346 Revised 4.9.2024 HELD IN COMMITTEE Lucas 240046 Sponsor: Mayor Quinton Lucas Authorizing the City Manager to negotiate and execute a $7,137,610 contract with Hope Faith-Homeless Assistance Campus to provide a non-congregate, low-barrier shelter facility to assist unsheltered families and individuals using previously-appropriated HOME ARP funds. Attachments: Docket Memo - HOME ARP Bill and Kortney Lovetinsky 240046 Christine Stephan Say NO to Ordinance 240046 Hayley Walters Columbus Park rejects Ordinance 240046 In regards to Jeff Albright Ordinance 240046 and the safety and well being of individuals and communities Joe Fiorello Columbus Park is against Ordiance 240046 Kate Barsotti Columbus Park_ Reconsider Ordinance #240046 Kathryn Maggio Ordinance # 240046 - Columbus Park Rejects Ordinance- No Public Engagement Kimberly Swiderski-Murphy 240046 Margie Valenti 240046 Maria Valenti Columbus Park Rejects Ordinance # 240046 Ordinance #240046 Shelby Herrick DEEP Concerns for ordinance 240046 Shon Hall As residents and homeowners within Columbus Park, we reject Ordiance #240046 Lucas 240325 Sponsor: Mayor Quinton Lucas Authorizing and directing the City Manager to solicit the procurement of contractors Page 3 of 5 Finance, Governance and Agenda - Final-Revised April 10, 2024 Public Safety Committee necessary for the construction of a holding cell facility located at the headquarters of the Kansas City Police Department; reducing transfers between the Public Safety Sales Tax Fund and the General Debt and Interest Fund; estimating additional revenue in the Public Safety Sales Tax Fund; appropriating the amount of $12,000,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax fund for the purpose of constructing a holding cell facility; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date. Attachments: Docket Memo Ord 240325 Jail system ADDITIONAL BUSINESS 1. There may be a 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. 3. Those who wish to comment on proposed ordinances can email written testimony to public.testimony@kcmo.org. Comments received will be distributed to the committee and added to the public record by the clerk 4. 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? Page 4 of 5 Finance, Governance and Agenda - Final-Revised April 10, 2024 Public Safety Committee 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 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