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Last Published: 2/6/2012 9:03:41 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 08, 2012, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
120080 Approving and authorizing settlement of a claim for a workers’ compensation benefit filed by Charles Booth for injuries resulting from an accident on August 20, 2008, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
120101 (Sub.)Adopting the Memorandum of Understanding with Local 3808, I.A.F.F.
Legislation Text   Fact Sheet   
120113 RESOLUTION - Directing the City Manager to consider certain criteria in future requests for proposals for banking institutions to ensure that the City selects banks that are responsive to our community needs and do not engage in predatory lending.
Legislation Text   Fact Sheet   
120120 Authorizing the City Manager to enter into a Cooperative Agreement with the Tax Increment Financing Commission relating to certain parcels of real property located near 63rd Street and Prospect Avenue and authorizing the Director of General Services to execute a Ground Lease Agreement with the Tax Increment Financing Commission relating to the same parcels of real property.
Legislation Text   Fact Sheet   
120122 Estimating and appropriating $970,153.00 in the Engineering Services Fund; authorizing the Director of Information Technology to execute a contract with eBuilder, Inc., for Electronic Plan Submittal Software; authorizing the Director of General Services to renew the contract for four annual renewal terms; and recognizing an emergency.
Legislation Text   Fact Sheet   
120124 (Sub.)Cancelling the City Council standing committee meetings and legislative and business sessions for the weeks of February 13, 2012; March 12, 2012; July 2, 2012; August 6, 2012; November 19, 2012; November 26, 2012; December 24, 2012; and December 31, 2012.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 Staff will present a quarterly report on Pet License Revenue.

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.