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Last Published: 8/12/2013 10:20:41 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, August 14, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130589 (Sub.)Amending Ordinance No. 130167 by repealing Section 1 and enacting in its place a new Section 1, increasing the taxes levied for the general fund, health fund, and museum fund.
Legislation Text   Fact Sheet   
130604 RESOLUTION - Expressing the support of the Mayor and City Council for the WeDevelopment Credit Union, a community development credit union, through a time deposit of $250,000.00, or up to the current limits of National Credit Union Association insurance if that amount is increased, from the City’s pooled investment portfolio.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
130568 Appropriating funds from the Unappropriated Fund Balance; authorizing a $12,000,000.00 contract with West Monroe Partners, LLC for the Customer Service Improvement Plan Project.  
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. Staff from the City Auditor's Office will present a Scope Statement: Disposition of City-Owned Surplus Personal Property.
 2. Staff from the City Auditor's Office will present a Scope Statement: City-Wide Overtime.
 3. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
  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.