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Last Published: 5/13/2011 10:24:14 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 18, 2011, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
110366 Approving and authorizing two settlements of claims for workers' compensation benefits filed by Bennie Crockran for injuries resulting from accidents on October 16, 2007, and September 10, 2008, while employed by the City.
Legislation Text   
110368 Authorizing a first amendment to a legal services agreement with Spradley & Riesmeyer adding $200,000.00; appropriating $200,000.00 to the KC Airports Fund; and recognizing an emergency.
Legislation Text   Fiscal Note   
 
HELD IN COMMITTEE
110220 (Sub.)Amending Chapter 2, Code of Ordinances, by enacting a new Section 2, Article IX, Division 10, New Money Purchase Pension Plan.
Legislation Text   
110358 Authorizing the Director of the Convention and Entertainment Facilities to enter into a two year agreement with Ticketmaster, LLC, beginning June 1, 2011, with the option to renew for three (3) additional one year periods, to provide ticketing services to clients of the Kansas City Convention and Entertainment Facilities.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 The Monthly financial report for the period ended March 31, 2011 will be presented.

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;
(4) sealed bids or proposals, pursuant to subsection 12; and/or
(5) 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.