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Last Published: 11/2/2012 11:40:21 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, November 07, 2012, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
120938 (Sub.)Appropriating $83,545.28 from the Unappropriated Fund Balance of the General Fund for the City’s portion of MoDOT’s cost to remove the McGee Street Bridge over I-670
Legislation Text   Fact Sheet   
120954 Approving and authorizing settlement of a claim by Ozark National Life Insurance Co., Claim No. T1112-0178.
Legislation Text   Fact Sheet   Fiscal Note   
120955 Approving and authorizing settlement of a claim by Hertz 911 Main Street, LLC, Claim No. T1213-0307.
Legislation Text   Fact Sheet   Fiscal Note   
120958 Expressing the Council’s desire that pension amendments be presented to it by December 13, 2012; and directing the City Manager to prepare pension funding policies to be used as the basis for negotiations with employee groups.
Legislation Text   Fact Sheet   
120961 (Sub.)Authorizing the Director of the Convention and Entertainment Facilities on behalf of the City to execute a document that restructures the terms of the “Promissory Note” the City issued to the National Association of Basketball Coaches Foundation, Inc. (NABC) on May 7, 2007.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
120788 Reducing the Contingent Appropriation in the General Fund by $200,000.00; appropriating $200,000.00 to the Billboard Abatement account in the General Fund; and designating requisitioning authority.
Legislation Text   Fact Sheet   
120872 (Sub.)Approving Convention and Tourism Tax Regulations numbered as Sections 1.551-1 through 1.567 as made and adopted by the Commissioner of Revenue on October 1, 2012.
Legislation Text   Fact Sheet   
120947 (Sub.)Authorizing a $60,000.00 Cooperative Agreement with the Tax Increment Financing Commission of Kansas City, Missouri for a housing program in the benefit district of the Chouteau Tax Increment Financing Redevelopment Area; appropriating $770,814.00 in Fund 5230, the Equipment Lease Debt Service Fund as a transfer to Fund 3090, the Capital Improvements Fund; estimating revenues in the amount of $60,000.00 in the Capital Improvements Fund; appropriating $60,000.00 in the Capital Improvements Fund to provide funds for the agreement; and recognizing an emergency.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 There may be general discussion(s) on current Finance, Governance & Ethics
Committee issues.

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