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Last Published: 8/18/2014 10:14:26 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, August 20, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140596 Approving and authorizing settlement of a lawsuit entitled Hale County A & M Transport, LLC v. City of Kansas City, Missouri, Case No. 12-00256-CV-W-HFS.
Legislation Text   Fact Sheet   Fiscal Note   
140615 (Sub.)Appropriating $460,900.00 from the Neighborhood Tourist Development Fund for events and projects; and authorizing the Director of Neighborhoods and Housing Services to execute contracts for $460,900.00.
Legislation Text   Fact Sheet   Fiscal Note   
140621 Authorizing the City Manager to execute a contract with the Downtown Council to provide funds for engaging private investment in Downtown Kansas City in conjunction with the Missouri Building Entrepreneurial Capacity program; estimating $74,000.00 in revenue; reducing various appropriations and appropriating the sum of $100,000.00; authorizing expenditures of $100,000.00; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
140632 Approving and authorizing settlement of a lawsuit entitled Kerrim Conley v. Board of Police Commissioners, et al., Case No. 1316-CV28396.
Legislation Text   Fact Sheet   Fiscal Note   
140633 Approving and authorizing settlement of a lawsuit entitled Christine Roark v. City of Kansas City, Missouri, et al., Case No. 1316-CV23730.
Legislation Text   Fact Sheet   Fiscal Note   
140655 Approving and authorizing settlement of a claim entitled Mable Ramey-Moore v. City of Kansas City, Missouri, EEOC Charge No. 563-2013-01740.
Legislation Text   Fact Sheet   Fiscal Note   
140657 Authorizing the Manager of Procurement Services to execute two contract amendments to Contract Nos. EV0516 and EV0496 with J & R Investments, Inc., d/b/a Woodley Building Maintenance to provide janitorial cleaning services for an additional one (1) year period; and authorizing the Manager of Procurement Services to amend the contracts and exercise the City’s renewal options for one (1) additional year.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. There will be a presentation by the Finance Department; "Financial Trends Monitoring System Report, 2004 – 2013".
 2. The Office of the City Manager will be present a report on "Municipal Court Docketing System ARTS."
 3. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 4. 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.