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Last Published: 5/9/2014 1:42:43 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 14, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140360 Approving and authorizing settlement of a claim by Travelers Insurance as subrogee for Embassy Properties, Claim No. T1213-0901A.
Legislation Text   Fact Sheet   Fiscal Note   
140371 Approving the issuance by the City of Kansas City Missouri of its special obligation bond anticipation bonds (the “Series 2014D Bonds”), to finance preliminary work related to the Streetcar System Expansion Project in the aggregate principal amount not to exceed $10,075,500.00; approving and authorizing certain documents and actions relating to the issuance of the Series 2014D Bonds; estimating and appropriating revenues in the amount of $10,075,500.00 in Fund No. 3432, the 2014D Special Obligation Bond Anticipation Bond Fund; designating requisitioning authority; authorizing the Director of Finance to close project accounts; declaring the City’s intent to reimburse itself from bond proceeds; and recognizing an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
140208 (Sub.)Authorizing the Fire Chief to enter into a contract with Advanced Data Processing, Inc., a subsidiary of Intermedix Corporation, to perform emergency medical services billing for the City’s ambulance services (Contract #EV1830); estimating revenue in the amount of $130,770.00 and appropriating it from the Unappropriated Fund Balance of the Ambulance Services Fund; and recognizing an emergency.
Legislation Text   Fact Sheet   
 
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.