Finance, Governance and Public Safety Committee - Regular Meeting

Sponsor: Director of Law Department

Approving and authorizing settlement in the amount of $462,500.00 for a claim for a Workers' Compensation benefit filed by Daniel Garcia for injuries resulting from accidents on March 22, 2019, May 26, 2019 and November 11, 2019, while employed by the City.

Sponsor: Director of Human Resources Department

Amending Chapter 2, Code of Ordinances, “Administration,” by creating a new Section 2-90 to define the duties of the internal auditor and repealing and replacing certain sections for the purpose of establishing and adopting salary schedules to provide general maintenance of the classification system and, adding one new classification and adjusting pay range of one classification.

Sponsor: Mayor Quinton Lucas

Approving the petition to establish the Riverfront Community Improvement District; establishing the Riverfront Community Improvement District generally bounded by the Missouri River to the north; I-29 to the east; Berkley Parkway, E. Riverfront Drive, and north boundary of railroad property line to the south; and Berkley Plaza to the west in Kansas City, Jackson County, Missouri; requiring the annual submission of certain records; directing the City Clerk to report the creation of the District to the Missouri Department of Economic Development and the Missouri State Auditor; appropriating $1,000.00 from the Unappropriated Fund Balance of the Development Services Fund, Fund No. 2210, for the purposes of providing community outreach regarding the objectives of this ordinance; designating requisitioning authority; and recognizing this ordinance as having an accelerated effective date.

Sponsor: Director of General Services Department

Authorizing the Manager of Procurement Services to exercise and execute a contract renewal that will exceed the Section 3-41(a)(1) threshold of $1,000,000.00 with Mississippi Lime Company for the supply of crushed quicklime for water treatment; and authorizing the Manager of Procurement Services to amend and extend the contract.

Sponsor: Mayor Quinton Lucas

Authorizing the City Manager to execute a Memorandum of Understanding (“MOU”) and other definitive agreements that reflect the terms outlined in the MOU with the Kansas City Current its affiliates, successors, assigns, and designees (“Developer”) for the design and construction of infrastructure projects predominately in the Berkley Riverfront Park area, including the expansion of CPKC Stadium and the development of a mixed-use district, transient parking structures, and other core infrastructure (the “Project”); authorizing the City Manager to take such actions necessary to pursue a redevelopment plan for State Supplemental Tax Increment Financing, or a development plan, or expanded development pursuant to Missouri Downtown and Rural Economic Stimulus Act; authorizing the City Manager to enter into a one or more financing agreements for total funding not to exceed $185,000,000.00, subject to the terms outlined in the MOU, including cashflow shortfall coverage guarantees from the Developer; authorizing the City Manager to execute intergovernmental cooperative agreements with the State of Missouri and related entities and city agencies; authorizing the execution of additional agreements as necessary to comply with the directives of this ordinance; appropriating $150,000.00 from the Unappropriated Fund Balance of the Development Services Fund for the purpose of conducting a third-party financial feasibility study; and recognizing this ordinance as having an accelerated effective date.

There may be general discussion for current Finance Governance & Public Safety Committee issues.

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.

Adjournment