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Last Published: 4/28/2015 9:56:42 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 29, 2015, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Dick Davis, Vice Chair
Scott Wagner, Vice Chair
Sylvester James, Jr.       Cindy Circo
150299 (Sub.)Amending Chapter 18 of the Code of Ordinances, entitled “Buildings and Building Regulations,” by enacting a new Article XVI consisting of Sections 18-500 through 18-509 entitled “Benchmarking Energy and Water Use” to establish an energy benchmarking and reporting requirement for certain buildings.
Legislation Text   Fact Sheet   
150300 (Sub.)RESOLUTION - Directing the City Manager to prepare and submit a report to the Mayor and City Council regarding incentives for assessing energy usage and making energy efficiency improvements to buildings in Kansas City.
Legislation Text   Fact Sheet   
150301 Authorizing the Director of the Convention and Entertainment Facilities Department to enter into a five (5) year agreement with the Kansas City Convention and Visitors Bureau of Greater Kansas City, Inc., d/b/a Visit KC, a corporation formed and existing under Chapter 355, RSMO, (CVA) to provide services for the promotion of conventions and tourism business in Kansas City, Missouri for Fiscal Year 2015-16 to Fiscal Year 2019-20 with a one-year option to renew with City Council approval based upon Visit KC’s ability to meet performance measures.
Legislation Text   Fact Sheet   Fiscal Note   
150302 Authorizing the Director of General Services to execute a contract for Job Order Contracting Services with Kellogg, Brown & Root Services, Inc. (EV2072) for minor construction, renovation, repair and alteration projects for City facilities with funds appropriated for such purpose in the City’s annual budget; authorizing the Director to exercise the City’s four one year renewal options without further City Council approval; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   
150305 Authorizing the issuance of General Obligation Refunding Bonds, Series 2015A, of the City of Kansas City, Missouri, in a principal amount not to exceed $93,500,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.
Legislation Text   Fact Sheet   
150311 Approving and authorizing settlement of a claim by NAIA, Claim No. T1314-0597.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
150262 Approving and authorizing settlement of a claim by ServPro East Independence/Blue Springs, Claim No. T1415-0862RR.
Legislation Text   Fact Sheet   Fiscal Note   
150263 (Sub.)Approving and authorizing settlement of a claim by Siemens Industry, Inc., Claim No. T1415-0862SS.
Legislation Text   Fact Sheet   Fiscal Note   
150288 RESOLUTION - Expressing the Council’s support of data privacy principles and directing the City Manager to implement data privacy best practices and report on implementation efforts.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 
1. Staff from the City Auditor’s Office will present a Performance Audit: The City Should Follow Recommended Practices to Protect Personally Identifiable Information.
 2. There may be a general discussion regarding current Finance Governance and
Ethics Commitee issues.
 3. 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.
 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.