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Last Published: 10/10/2014 4:20:03 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 15, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140840 Approving a settlement agreement with CenturyLink with an estimated back tax payment of $504,498.00, and authorizing the City Attorney to execute the necessary settlement documents.
Legislation Text   Fact Sheet   
140853 Authorizing the acceptance of a $50,600.00 grant from and a contract with the U.S. Equal Employment Opportunity Commission for the purpose of investigating discrimination complaints in employment.
Legislation Text   Fact Sheet   Fiscal Note   
140859 (Sub.)Adopting the 2015-2016 Citywide Business Plan including Council Goals, the Financial Strategic Plan, and the Balanced Scenario of the Five-Year Planning Model; directing the City Manager to include the assumptions of the Financial Strategic Plan and the Five-Year Planning Model into the upcoming budget; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
140785 (Sub.)Approving and authorizing settlement of a lawsuit entitled Mario Myers v. City of Kansas City, Missouri, Case No. 1316-CV16812.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 
1. There will be a Citywide Overtime ARTS report presented by the Finance Department.
 2. There may be a general discussion regarding current Finance Governance and Ethics Commitee issues.
 3. 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.