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Last Published: 7/12/2013 12:03:02 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 17, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130516 Approving and authorizing settlement of a lawsuit entitled Peter Jolly v. City of Kansas City, Missouri, Case No. 1216-CV14383.
Legislation Text   Fact Sheet   Fiscal Note   
130517 Approving and authorizing settlement of a claim by Ouida Robins, Claim No. T0809-0776.
Legislation Text   Fact Sheet   
130528 Estimating revenue in the amount of $2,500,000.00 and appropriating it from the Unappropriated Fund Balance of the City Legal Expense Fund; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130529 RESOLUTION - Requesting that the boards of the Employees’ Retirement System and the Firefighters’ Pension System establish a policy to not directly invest in companies manufacturing guns, and recommending the boards of the retirement systems serving employees of the Board of Police Commissioners investigate a similar policy.
Legislation Text   
130540 Authorizing the Director of General Services to execute a lease agreement with Gerdau Ameristeel for the lease of City-owned property generally located at 1301 Chouteau.
Legislation Text   Fact Sheet   
130544 Reducing appropriations in the Public Safety Sales Tax Fund in the amount of $82,025.00; appropriating that amount from the Public Safety Sales Tax Fund to the Police Headquarters Renovation account; authorizing Amendment No. 4 to an agreement with Helix Architecture + Design; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130546 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Frank P. Fazzino for injuries resulting from an accident on January 27, 2011, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130548 (Sub.)Appropriating $200,000.00 from the Health Levy Fund; appropriating $200,000.00 from the Health Department Building Fund; appropriating $460,000.00 from the Conventions and Tourism Fund; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   
130553 Amending Chapter 3, Code of Ordinances, relating to contracts, by repealing Section 3-61 concerning tax clearances and enacting in its place a new section of like number and subject matter.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. Consideration of the Semi-Annual Docket items.
 2. Gary Morris, Finance Department, will be presenting the Monthly Financial Report from April 30, 2013.
 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.
 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.