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Last Published: 5/10/2011 7:41:08 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 11, 2011, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
110348 Approving and authorizing settlement of the lawsuit styled Kansas City Terminal Railway Co. v. City of Kansas City, Missouri, Case No. 1016-CV10756.
Legislation Text   
110358 Authorizing the Director of the Convention and Entertainment Facilities to enter into a two year agreement with Ticketmaster, LLC, beginning June 1, 2011, with the option to renew for three (3) additional one year periods, to provide ticketing services to clients of the Kansas City Convention and Entertainment Facilities.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
110220 (Sub.)Amending Chapter 2, Code of Ordinances, by enacting a new Section 2, Article IX, Division 10, New Money Purchase Pension Plan.
Legislation Text   
 
ADDITIONAL BUSINESS
 A legislative update will be presented.

Staff from the City Auditor's Office will present a Scope Statement: Governance Assessment 2011.

There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.

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;
(4) sealed bids or proposals, pursuant to subsection 12; and/or
(5) 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.