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Last Published: 1/27/2017 12:39:38 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 01, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170053 Authorizing the Director of Water Services to execute an Interim Sewer Services Agreement with the City of Liberty, Missouri to provide for continuing sewer services while a new sewer services agreement is negotiated and any outstanding issues under the current Sewer Services Agreement are settled.
Legislation Text   Fact Sheet   Fiscal Note   
170054 Authorizing a Water Purchase Agreement between the City of Peculiar, Missouri and the City of Kansas City, Missouri for a period of twenty (20) years.
Legislation Text   Fact Sheet   Fiscal Note   
170058 (Sub.)Approving and authorizing settlement of a claim by 825 Studios, Claim No. T1516-1139C.
Legislation Text   Fact Sheet   Fiscal Note   
170059 Approving and authorizing settlement of a claim by Karen O'Connor, Claim No. T1617-0141.
Legislation Text   Fact Sheet   Fiscal Note   
170064 (Sub.)Authorizing the Director of General Services to execute a Second Lease Amendment with 8400 Petticoat, LLC, extending the current lease term for up to 50 years for a portion of property associated with 8320 Ward Parkway upon which a four story garage has been constructed.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. Staff will present information regarding community banking needs and potential banking programs.
 2. Staff from the City Auditor’s Office and Human Resources Department will present an ARTS report for the audit of City Could Strengthen Succession Planning Policy.
 3. There may be a general discussion regarding current Finance and Governance Committee issues.
 4. Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:
(1) legal matters, litigation, or privileged communications with attorneys, pursuant to
subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.
(5) confidential or privileged communications with auditors, pursuant to subsection 17.
(6) preparation, including discussions, for negotiations with employee groups, pursuant to subsection 9.
 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.