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Last Published: 3/29/2013 12:45:03 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 03, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130242 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Tracy A. Clark for injuries resulting from an accident on April 20, 2009, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
130248 (Sub.)Estimating revenue and adjusting appropriations in various funds; identifying accounts to roll forward to FY14; authorizing potential use of the General Fund's emergency reserve; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
130249 (Sub.)Amending Chapter 2, Code of Ordinances, by repealing in its entirety Division 2, Code of Ethics of Article VII, Officers and Employees, and enacting a new Article XV, Code of Ethics, of Chapter 2, Code of Ordinances to implement a comprehensive code of ethics.
Legislation Text   Fact Sheet   
130250 (Sub.)RESOLUTION - Adopting a City Council Handbook for the administrative operation of the City Council office.
Legislation Text   Fact Sheet   
130251 (Sub.)RESOLUTION - Repealing the Standing Rules of the City Council and enacting new Standing Rules of the City Council.
Legislation Text   Fact Sheet   
130252 (Sub.)Enacting a new Section 2-1993, Code of Ordinances, entitled “Requests for expenditure of unbudgeted or unappropriated funds” to establish a procedure for a request that the City Manager or any department expend funds for a specific purpose.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 The following ARTS Reports will be presented:
1. E-Service Security Controls
2. City Should Document GIS Data

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

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