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Last Published: 1/11/2013 1:35:04 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 16, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130004 Approving and authorizing execution of a contract in the amount of $148,463.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2013 through December 31, 2013.
Legislation Text   Fact Sheet   
130008 Establishing the 2012A Sanitary Sewer Revenue Bond Fund; estimating revenues in the amount of $88,256,869.00 in Fund 8186, the 2012A Sanitary Sewer Revenue Bond Fund and appropriating the same from the sale of Sanitary Sewer System Improvement and Refunding Revenue Bonds, Series 2012A, transferring $230,000.00 from Fund 8110, the Sewer Fund to Fund 8186 and $895,249.00 from Fund 8179, the Sewer Revenue Bonds, Series 2004A Fund to Fund 8186; designating requisitioning authority; and authorizing the Director of Finance to close project accounts upon project completion.
Legislation Text   Fact Sheet   Fiscal Note   
130010 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Thomas Frank for injuries resulting from an accident on March 15, 2005, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130015 RESOLUTION - Directing the City Auditor to conduct an audit of the implementation of the City’s Kansas City Museum management agreement with Union Station Kansas City, Inc.  
Legislation Text   Fact Sheet   
130017 (Sub.)Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of February 11, 2013; July 1, 2013; August 5, 2013; November 11, 2013; December 23, 2013; and December 30, 2013; and changing the meeting dates for the week of November 25, 2013.
Legislation Text   Fact Sheet   
130018 Authorizing the Director of General Services to enter into a five year lease agreement with Habitat for Humanity/Kansas City, Inc., with one five-year option to renew for the ReStore location at 4701 Deramus.
Legislation Text   Fact Sheet   
130019 Authorizing the Director of General Services to execute a lease agreement with Bare Essentials Home Care, Inc., for the lease of City-owned property located at the Robert J. Mohart Multi-Purpose Center, 3200 Wayne Kansas City, Missouri.
Legislation Text   Fact Sheet   
130024 Authorizing execution of a Settlement Agreement and Release in the case of Kansas City, Missouri Fraternal Order of Police Lodge #99, et al. v. Kansas City Board of Police Commissioners, et al.; reducing the contingent appropriation and appropriating $5 million from the Unappropriated Fund Balance of the General Fund for transfer to the Board of Police Commissioners; and recognizing an emergency.
Legislation Text   Fact Sheet   
130026 Appropriating $900,000.00 from the Unappropriated Fund Balance of the Public Mass Transportation Fund; designating requisition authority; and recognizing an emergency.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
121020 (Sub.)Amending Chapters 2 and 68, Code of Ordinances, by repealing Section 2-1992, Budget Transfers, and Section 68-446, Sales tax (2009), and enacting in lieu thereof new sections of like number and subject matter.
Legislation Text   Fact Sheet   
 
SEMI-ANNUAL DOCKET
Consideration of Semi-Annual Docket items.
 
ADDITIONAL BUSINESS
 There may be general discussion(s) on current Finance, Governance & Ethics
Committee issues.

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.