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Last Published: 7/11/2014 4:41:41 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 16, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140520 Approving and authorizing settlement of a claim by Traders On Grand, Claim No. T1314-0877A.
Legislation Text   Fact Sheet   Fiscal Note   
140521 Approving and authorizing settlement of a claim by The Law Offices of Tracy L. Robinson, LC, Claim No. T1314-0877C.
Legislation Text   Fact Sheet   Fiscal Note   
140522 Approving and authorizing settlement of a claim by Legal Aid of Western Missouri, Claim No. T1314-0877B.
Legislation Text   Fact Sheet   Fiscal Note   
140523 Approving and authorizing settlement of a claim by Embassy Properties, Claim No. T1314-1105A.
Legislation Text   Fact Sheet   Fiscal Note   
140524 (Sub.)Approving and authorizing settlement of a lawsuit entitled Mark Bowland v. City of Kansas City, Missouri, EEOC Charge No. 28E-2014-00873.
Legislation Text   Fact Sheet   Fiscal Note   
140525 Approving and authorizing settlement of a lawsuit entitled Cynthia Holmes v. City of Kansas City, Missouri, Case No. 1216-CV13083.
Legislation Text   Fact Sheet   Fiscal Note   
140535 (Sub.)Appropriating $400,000.00 from the Unappropriated Fund Balance of the Public Safety Sales Tax Fund for Kansas City Police Department building maintenance; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 
1. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 2. 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.