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Last Published: 5/2/2014 9:11:22 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 07, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140351 Authorizing the Director of General Services to execute a lease agreement with Boys Grow Corporation, a Missouri non-profit corporation, for the lease of City-owned property generally located at 4725 Coal Mine Road.
Legislation Text   Fact Sheet   Fiscal Note   
140354 Authorizing the Manager of Procurement Services to execute a one year term and supply contract with Central Salt LLC, to provide deicing rock salt for city facilities and city roads; and authorizing the Manager of Procurement Services to amend the contract and exercise up to four one-year renewals of the contract.
Legislation Text   Fact Sheet   Fiscal Note   
140357 Authorizing the Manager of Procurement Services to enter into a 5-year contract with Town and Country Disposal of Western Missouri, Inc., for residential curbside collection and processing of materials for City residents.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
140343 (Sub.)RESOLUTION - Directing the City Manager to institute policies that will establish a transparent and inclusive process when a public-private partnership is being considered for any City service or function.
Legislation Text   
 
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.
(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.