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Last Published: 6/7/2013 9:44:33 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, June 12, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130448 Approving and authorizing settlement of a lawsuit entitled Tamika Nelson, et al. v. City of Kansas City, Missouri, Case No. 1116-CV06029.
Legislation Text   Fact Sheet   Fiscal Note   
130449 Approving and authorizing settlement of a lawsuit entitled Melissa Quilty v. City of Kansas City, Missouri, Case No. 1216-CV18985.
Legislation Text   Fact Sheet   Fiscal Note   
130450 Approving and authorizing settlement of a lawsuit entitled Carl Fischer v. City of Kansas City, Missouri, Case No. 1216-CV19150.
Legislation Text   Fact Sheet   Fiscal Note   
130456 Authorizing a settlement agreement with H.W. Lochner, Inc. for the Duke Gibson Drive project; estimating revenue in the amount of $38,014.00 in the Capital Improvements Fund; appropriating that amount to the Duke Gibson Drive account; designating requisitioning authority; and recognizing an emergency.
Legislation Text   Fact Sheet   
130457 Approving and authorizing a $2,500,000.00 settlement with Loch Sand & Construction Co., for the North Oak Phase II project; and recognizing an emergency.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
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. General Services Department - Structured Change Management Update.
 2. There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.
 3. 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.