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Last Published: 5/20/2016 2:11:30 PM
PROPOSED AGENDA
FINANCE AND GOVERNANCE COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 25, 2016, at 8:30 AM
10th Floor, Committee Room
 
Scott Wagner, Chair
Jolie Justus, Vice Chair
Lee Barnes Jr.       Kevin McManus
160358 Authorizing the Director of Water Services to execute a Reciprocal Emergency Water Sales Agreement with the City of North Kansas City, Missouri to provide redundant sources of water in times of emergency and to add an additional emergency interconnection site; and authorizing a four-year term with automatic successive one year renewal options thereafter.
Legislation Text   Fact Sheet   Fiscal Note   
160402 (Sub.)Appropriating $144,500.00 from the Unappropriated Fund Balance of the Neighborhood Tourist Development Fund; approving contracts with various agencies in the amount of $144,500.00 for events and projects from the Neighborhood Tourist Development Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor’s Office will present a Scope Statement: Mobile Device Data Security.
 2. The City Auditor will present the City Auditor’s Office 2016 Annual Report and the Annual Audit Plan for Fiscal Year 2017.
 3. There may be a general discussion regarding current Finance and Governance 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.
(6) preparation, including discussions, for 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.