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Last Published: 4/12/2016 1:24:30 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 13, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160254 Amending Chapter 2, Code of Ordinances, by repealing Section 2-1268 relating to death benefits and enacting in lieu thereof one new section of like number and subject matter.
Legislation Text   Fact Sheet   Fiscal Note   
160256 Approving and authorizing settlement of a claim by Kansas City Power & Light, Claim No. T1516-1173.
Legislation Text   Fact Sheet   Fiscal Note   
160257 Approving and authorizing settlement of a claim by Kansas City Power & Light, Claim No. T1516-0231.
Legislation Text   Fact Sheet   Fiscal Note   
160268 RESOLUTION - Expressing the City Council’s desire to transition management of workers’ compensation claims processing and payment to the City’s Healthcare System Trust, on or before July 1, 2016, and authorizing the Healthcare System Trust, working with the City Manager, to take the necessary steps to implement such changes.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
151006 (Sub.)Authorizing the City Manager to execute a Loan Termination and Capital Investment Agreement with the National Association of Basketball Coaches Foundation, Inc. for the purposes of terminating a loan obligation payable to City and approving a capital improvements plan for investments at the College Basketball Experience.
Legislation Text   Fact Sheet   
160223 (Sub.)Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to Fiscal Year 2016-17; authorizing the amendment to the Memorandum of Understanding concerning the loan from the KC Airports Fund; authorizing the potential use of the General Fund's emergency reserve; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. There may be a general discussion regarding current Finance and Governance 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.
(6) preparation, including discussions, for 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.