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Last Published: 8/21/2012 11:20:50 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:7 - JAN MARCASON, MELBA CURLS, DICK DAVIS, MICHAEL BROOKS, JOHN SHARP, SCOTT WAGNER, JERMAINE REED
Out:2 - CINDY CIRCO, JIM GLOVER
 

120335
Approving contracts with various agencies in the total amount of $323,685.00 for events and projects from the Neighborhood Tourist Development Fund.


FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Testimony for this item was presented to the committee prior to voting on this item. All committee members were eligible to vote on this item.
Ayes: 7 - Marcason, Curls, Davis, Brooks, Sharp, Wagner, Reed
Nays: 0

120336
Approving contracts with various agencies in the total amount of $355,000.00 for events and projects from the Neighborhood Tourist Development Fund.


FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Testimony for this item was presented to the committee prior to voting on this item. The following committee members recused themselves from voting because they are sitting members for an agency or organization under this category: Jan Marcason Scott Wagoner Jermaine Reed
Ayes: 4 - Curls, Davis, Brooks, Sharp
Nays: 0

120337
Approving contracts with various agencies in the total amount of $138,500.00 for events and projects from the Neighborhood Tourist Development Fund.


FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Testimony was presented as a block of ordinances by staff prior to vote of this item. The following committee members recused themselves from voting: Melba Curls Jermaine Reed
Ayes: 5 - Marcason, Davis, Brooks, Sharp, Wagner
Nays: 0

120339
Approving contracts with various agencies in the total amount of $808,685.00 for events and projects from the Neighborhood Tourist Development Fund.


FINANCE, GOVERNANCE & ETHICS COMMITTEE recommends "ADVANCE AND DO PASS, DEBATE"
Testimony for this item was presented to the committee prior to voting on this item. All committee members were eligible to vote on this item.
Ayes: 7 - Marcason, Curls, Davis, Brooks, Sharp, Wagner, Reed
Nays: 0
 
 Testimony on these four items was presented to the committee prior to the introduction of the ordinances. Deletta Dean gave an overview of what had transpired since the application process had begun in 2011. She passed out information regarding the agencies and organizations that had applied for funding and the outcome of the review of each applicant. (A copy of the handout is on file in the Office of the City clerk.) Donna Stevenson, Co-Chair for the NTDF, explained how the process of selecting the applications for eligibility and how the funding was derived. Guidelines were established for the NTDF members to follow in the selection of the applicants. Some groups in the past had received funding but based on the guidelines those groups became ineligible during this period. Jason Pryor, Co-Chair, was also on hand to answer questions from the committee.
 
 There may be general discussion(s) on current Finance, Governance & Ethics Committee issues. There were no items to discuss. Pursuant to the following subsections in 610.021 of the Revised Statues of Missouri, there may be a closed session to discuss: Legal matters, litigation or privileged communication with attorneys, pursuant to subsection 1; Real Estate, pursuant to subsection 2; Personnel, pursuant to subsection 3 & 13; Sealed bids or proposals, pursuant to subsection 12; 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.