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Last Published: 7/3/2013 8:52:47 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, July 10, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130497 Authorizing the execution of an Escrow Trust Agreement between the City and UMB Bank, n.a., relating to the defeasance of the City’s General Improvement Airport Refunding Revenue Bonds, Series 2008A; and appropriating the amount of $13,959,400.00 from the Unappropriated Fund Balance of Fund No. 8300, the KC Airports Fund.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
130081 (Sub.)Authorizing the issuance of General Airport Revenue Bonds; prescribing the terms, provisions and conditions for the issuance of bonds and obligations of the City; and authorizing certain actions and documents and prescribing other matters relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
130083 (Sub.)Authorizing and directing the issuance, sale and delivery of not to exceed $212,500,000 aggregate principal amount of General Improvement Airport Refunding Revenue Bonds, Series 2013A (AMT) and General Improvement Airport Refunding Revenue Bonds, Series 2013B of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto.
Legislation Text   Fact Sheet   Fiscal Note   
130431 Authorizing the Director of General Services to execute a $500,000.00 contract with the Negro Leagues Baseball Museum to open and operate the Buck O’Neil Research and Education Center at the Paseo YMCA.
Legislation Text   Fact Sheet   Fiscal Note   
 
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.
 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.