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Last Published: 4/18/2014 9:47:19 AM
Wednesday, April 23, 2014, at 8:30 AM
10th Floor, Committee Room
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140299 Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Darryl E. Carter for injuries resulting from an accident on April 30, 2012, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
140301 (Sub.)RESOLUTION - Enacting a new Rule 3.10.5 and amending Rules 3.05, 3.10, 3.11 and 9.02 of the Standing Rules of the City Council effective May 1, 2014, to reflect the adoption of amended Sections 502 and 503 of the City Charter establishing ordinances with an accelerated effective date that were formerly known as declared emergency ordinances and requiring three readings for these ordinances, unless waived.
Legislation Text   Fact Sheet   
140302 Appropriating $62,000.00 from the Neighborhood Tourist Development Fund; and approving contracts with various agencies in the amount of $117,000.00 for events and projects from the Neighborhood Tourist Development Fund.
Legislation Text   Fact Sheet   Fiscal Note   
140305 Authorizing the Director of Finance to enter into a contract with BKD, LLP, to perform the annual independent audit of the City’s books and records for the fiscal year ending April 30, 2014, to perform other audit services, as requested, and to perform audit and tax services for various component units; and further authorizing the Director of Finance to pay up to $582,000.00 in consideration for said audit and audit related services.
Legislation Text   Fact Sheet   Fiscal Note   
140309 Renaming Fund No. 3428, the 2014A Special Obligation Bond Fund; estimating and appropriating revenue in Fund 3428, the 2014A Special Obligation Bond Fund, in Fund 3333, the 2014B Special Obligation Bond Fund, and in Fund 5401, the Refunding Bond Fund; appropriating $900,000.00 in Fund No. 3428, for the Downtown Streetcar Project, and $3,750,000.00 in Fund No. 3333 for the Traffic Signal Project; reducing CMAQ Streetcar revenue estimate and Downtown Streetcar Project appropriation in the amount of $169,800.00; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon project completion; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
140315 (Sub.)Authorizing the Manager of Procurement Services to execute a one year term and supply contract with Southwestern Bell Telephone Co., DBA AT&T Missouri to provide for the implementation and maintenance of voice, data and video circuits; and authorizing the Manager of Procurement Services to amend the contract and mutually agree to four additional one-year terms.
Legislation Text   Fact Sheet   Fiscal Note   
140316 (Sub.)Authorizing the Manager of Procurement Services to execute a one year contract extension with Genuine Parts Company dba NAPA to provide inventory management, fleet parts, and to operate three storerooms in City facilities; authorizing the Directors of General Services and Aviation to extend the storeroom leases; authorizing the extension and amendment of the contract and leases for two additional years and the expenditure of such funds that are appropriated in the City’s annual budget for such purpose.
Legislation Text   Fact Sheet   Fiscal Note   
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); estimating revenue in the amount of $130,770.00 and appropriating it from the Unappropriated Fund Balance of the Ambulance Services Fund; and recognizing an emergency.
Legislation Text   Fact Sheet   
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.