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Last Published: 1/10/2014 3:17:26 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 15, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
140001 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Patrick A. Shea for injuries resulting from an accident on October 14, 2008, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
140002 Approving and authorizing settlement of a claim by NAIA, Claim No. T1314-0597.
Legislation Text   Fact Sheet   Fiscal Note   
140003 Approving and authorizing settlement of a claim by RMCOP Office Venture ¿ Copaken Brooks, Claim No. T1314-0247.
Legislation Text   Fact Sheet   Fiscal Note   
140011 Approving and authorizing settlement of a claim by Kansas City Investments, LLC c/o Kessinger Hunter, Claim No. T1314-0596.
Legislation Text   Fact Sheet   Fiscal Note   
140018 Appropriating $116,100.00 to the Kansas City Museum account in the Museum Fund to provide final payment for fiscal year 2012-13 for management of the Kansas City Museum; and designated requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
140020 Approving and authorizing settlement of a lawsuit entitled Southwestern Bell Telephone Company (d/b/a AT&T Missouri) v. City of Kansas City, Missouri, Case No. 13-00647-CV-W-DW.
Legislation Text   Fact Sheet   Fiscal Note   
140021 Approving and authorizing settlement of a lawsuit entitled Frankie Navratil v. City of Kansas City, Case No. 1216-CV10631.
Legislation Text   Fact Sheet   Fiscal Note   
140022 Approving and authorizing settlement of a lawsuit entitled Margaret Costanzo v. City of Kansas City, Missouri, Case No. 1216-CV14648.
Legislation Text   Fact Sheet   Fiscal Note   
140024 (Sub.)Estimating revenue in the amount of $4,085,000.00; appropriating it from the Unappropriated Fund Balance of the City Legal Expense Fund; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
140034 (Sub.)Amending Chapter 2, Article IX, Division 4, Code of Ordinances establishing the firefighters pension system by is amended by repealing sections 2-1251, 2-1255, 2-1264, 2-1265, and 2-1272 and enacting new sections 2-1251, 2-1255, 2-1264, 2-1265, 2-1272 and 1282 to establish new Tier 2 retirement benefits for persons employed on or after April 20, 2014.
Legislation Text   
140035 (Sub.)Amending Chapter 2, Article IX, Division 2, Code of Ordinances establishing the employees’ retirement system by is amended by repealing sections 2-1171, 2-1173, 2-1174, 2-1176, 2-1184, 2-1185, and 2-1186 and enacting new sections 2-1171, 2-1173, 2-1174, 2-1176, 2-1184, 2-1185, 2-1186, and 1202 to establish new Tier 2 retirement benefits for persons employed on or after April 20, 2014.
Legislation Text   
140036 (Sub.)Providing for submission to the qualified voters of the City for their approval at an election called for Tuesday, April 8, 2014, the question of authorizing the issuance and sale of negotiable interest bearing water revenue bonds of the City in the principal amount of $500,000,000.00 for the purpose of improving and expanding the water system of the City; directing the City Clerk to notify the responsible election authorities of this election; recognizing this ordinance to be an emergency measure; and declaring the effective date of the authorization.
Legislation Text   
 
ADDITIONAL BUSINESS
 
1. There will be general discussion of Charter changes.
 2. Consideration of the SEMI-ANNUAL DOCKET.
 3. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 4. 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.