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Last Published: 1/20/2017 3:13:28 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 25, 2017, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
170026 Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of March 13, 2017, May 29, 2017, June 19, 2017, July 3, 2017, September 11, 2017, November 13, 2017, November 20, 2017, December 25, 2017 and January 1, 2018.
Legislation Text   
 
HELD IN COMMITTEE
170021 (Sub.)Approving and authorizing settlement of a claim asserted by Continental Steel, LLC, by and through the Michael Frost Living Trust through an exchange of City owned real property near Kessler Park for Trust property surrounded by park land.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office and the Finance Department will present an ARTS report for the audit of Enterprise Funds: Financial Condition Indicators.
 2. Staff the from City Auditor’s Office and the General Services Department will present an ARTS report for the audit of Employees’ Response to Phishing Email Put City Information System at Risk.
 3. Staff from the Finance Department will present information regarding the City’s banking and investment processes and the City’s socially responsible banking resolution.
 4. There may be a general discussion regarding current Finance and Governance Committee issues.
 5. 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.