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Last Published: 2/16/2012 2:20:47 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 22, 2012, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
120135 Approving and authorizing settlement of a claim by Elaine Adcock, Claim No. T1112-0668.
Legislation Text   Fact Sheet   Fiscal Note   
120136 (Sub.)Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075 and 2-1078 which provides for implementation of the Collective Bargaining Agreement (CBA) between the City of Kansas City, Missouri and the International Association of Fire Fighters, Local 3808, as it relates to wages, classifications and compensation with this ordinance creating nine new job classifications and revises the pay ranges for all the classifications covered by Local 3808.
Legislation Text   Fact Sheet   Fiscal Note   
120139 (Sub.)Approving the issuance by the City of Kansas City Missouri, of its Special Obligation Bonds in two series, a tax-exempt series and a taxable series, in the aggregate principal amount not to exceed $92,000,000.00; and approving and authorizing certain documents and actions relating to the issuance of the Bonds.
Legislation Text   Fact Sheet   Fiscal Note   
120140 (Sub.)Authorizing the issuance of General Obligation Improvement and Refunding Bonds, Series 2012A, of the City of Kansas City, Missouri, in a principal amount not to exceed $218,454,000.00; prescribing the form and details of said bonds; providing for the levy and collection of an annual tax for the purpose of paying the principal of and interest on said bonds as they become due; and authorizing certain other documents and actions in connection therewith.
Legislation Text   Fact Sheet   Fiscal Note   
120141 (Sub.)Amending Chapter 2, Division 5, Silver Haired City Council, by repealing Sections 2-821 through 2-832 and enacting new Sections 2-821 through 2-828.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
120122 Estimating and appropriating $970,153.00 in the Engineering Services Fund; authorizing the Director of Information Technology to execute a contract with eBuilder, Inc., for Electronic Plan Submittal Software; authorizing the Director of General Services to renew the contract for four annual renewal terms; and recognizing an emergency.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 The following ARTS Reports will be presented:

1. Involuntary Collection of Business Taxes
2. City’s Efforts to Encourage Ethical Conduct

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.