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Last Published: 9/24/2012 1:59:28 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, September 26, 2012, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
120807 Authorizing a $2,000,000.00 agreement with the Jackson County Sports Complex Authority to be used in connection with the Harry S. Truman Sports Complex.
Legislation Text   Fact Sheet   Fiscal Note   
120814 Estimating revenue from the sales tax approved by the voters on August 7, 2012; reducing the revenue estimate for vehicle license fees; adjusting transfers between funds; and appropriating $3,000,000.00 for street preservation purposes.
Legislation Text   Fact Sheet   Fiscal Note   
120815 Approving the termination of the January 20, 2004, agreement between the City and the Liberty Memorial Association for the management of the Liberty Memorial; and approving the Board of Parks and Recreation Commissioners’ execution and management of a new management agreement with the Liberty Memorial Association.
Legislation Text   Fact Sheet   
120819 Reducing appropriations in the amount of $414,888.92 from the various accounts in the KC Live District Fund; appropriating $414,888.92 from the Unappropriated Fund Balance of the KC Live District Fund; appropriating $128,000.00 in the Downtown Arena Debt Fund; designating requisitioning authorities; authorizing re-appropriation of unexpended and unencumbered balances in Fiscal Year 2013-2014; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
Legislation Text   Fact Sheet   
120824 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1104, Special Leave, and enacting in lieu thereof a new Section 2-1104 which changes the Educational Initiative Leave program to the Community Partnership Initiative.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
120788 Reducing the Contingent Appropriation in the General Fund by $200,000.00; appropriating $200,000.00 to the Billboard Abatement account in the General Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 There will be a Pension Reform update.

The monthly financial statement for the period ended July 31, 2012 will be presented.

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

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