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Last Published: 4/5/2013 3:19:05 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 10, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130253 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Brian K. Williams for injuries resulting from an accident on January 28, 2012, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130256 Approving and authorizing settlement of a claim by Barbara Porter, Claim No. T1112-0030.
Legislation Text   Fact Sheet   Fiscal Note   
130261 Approving contracts with various agencies in the total amount of $782,900.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
130262 Appropriating $52,130.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $885,100.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
130266 Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, and 2-1080 which authorizes our job classification and pay system for the next fiscal year; provides for maintenance of the system by creating two new classifications, eliminating three classifications, retitling one classification, changing the pay grades for twenty classifications, abbreviating the pay grades for fifteen classifications, adjusting the M-Class hourly pay range maximums to match those of the L-Class hourly pay range maximums covered by Local 500 and establishing pay steps for classifications covered by AFSCME Local 500 in accordance with their CBA; and establishing an effective date.
Legislation Text   Fact Sheet   Fiscal Note   
130271 Authorizing the Director of Finance to enter into a contract with BKD, LLP, to perform the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2013, and to perform other audit services as requested; and further authorizing the Director of Finance to pay up to $617,400.00 in consideration for said audit and audit related services.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 The following ARTS Reports will be presented:
1. Estimating Tax Dollars Owed to TIFC
2. Tax Increment Financing Follow-up

Staff from the City Auditor’s Office will describe the Peer Review process and introduce the Peer Review team.

Staff from the City Auditor’s Office will present the scope statement - Kansas City Museum Management Agreement: Expenditure of Funds.

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

Pursuant to the following subsections in 610.021 of the Revised Statutes 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.