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Last Published: 6/6/2014 10:29:05 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, June 11, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140442 Establishing Fund No. 8074, the 2014A Water Revenue Bond Fund; estimating revenue in the amount of $56,692,978.00 in such Fund; appropriating the same from the sale of Water Revenue Bonds, Series 2014A; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon project completion.
Legislation Text   Fact Sheet   Fiscal Note   
140443 Amending Chapter 2, Code of Ordinances, by enacting a new Article XVI entitled “Open Data Policy,” consisting of Sections 2-2130 through 2-2135.
Legislation Text   Fact Sheet   
140448 Enacting a new Section 2-72, Code of Ordinances, entitled “Filing for office” to establish the opening of filing to run for mayor or member of the city council as seventeen weeks prior to the primary election.
Legislation Text   Fact Sheet   
140451 Approving and authorizing settlement of a claim by Gary and Patricia Gerlt, Claim No. T1314-1090.
Legislation Text   Fact Sheet   Fiscal Note   
140452 Authorizing the Director of General Services to execute an amendment to the lease agreement with Gerdau Ameristeel for City property.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
140208 (Sub.)Authorizing the Fire Chief to enter into a contract with Advanced Data Processing, Inc., a subsidiary of Intermedix Corporation, to perform emergency medical services billing for the City’s ambulance services (Contract #EV1830) and the expenditure of previously appropriated funds in the amount of $835,000.00.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 1. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 2. 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.