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Last Published: 9/9/2014 11:46:02 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 10, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140729 (Sub.)Reducing appropriations and appropriating $1,635,860.07 from the Unappropriated Fund Balance of the 2011 GO Bond Fund and $1,597,139.93 from the Unappropriated Fund Balance of the 2012 GO Bond Fund for various projects.
Legislation Text   Fact Sheet   
140734 Appropriating $145,600.00 from the Neighborhood Tourist Development Fund; and approving contracts with various agencies in the amount of $145,600.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
140738 Appropriating $125,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund; transferring and appropriating funds to the Police Department to match donations generated by the Police Foundation of Kansas City; and designating requisitioning authorities.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. There will be a discussion about the 5-year Financial Plan Roll-Out.
 2. The Finance Department will present; "Monthly financial report for the period ended July 31, 2014."
 3. There may be general discussion(s) on current Finance, Governance & Ethics 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.
 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.