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Last Published: 10/3/2014 9:50:52 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, October 08, 2014, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       Scott Wagner
Cindy Circo       
140828 Approving and authorizing settlement of a lawsuit entitled Deborah Snoke-Adams v. City of Kansas City, Missouri, Case No. 1216-CV13968.
Legislation Text   Fact Sheet   Fiscal Note   
140830 Estimating and appropriating revenue in the amount of $4,037,000.00 in the City Legal Expense Fund; and recognizing this ordinance as having an accelerated effective date.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
140785 (Sub.)Approving and authorizing settlement of a lawsuit entitled Mario Myers v. City of Kansas City, Missouri, Case No. 1316-CV16812.
Legislation Text   Fact Sheet   Fiscal Note   
 
ADDITIONAL BUSINESS
 1. There will be a Citywide Overtime ARTS report presented by the Finance Department.
 2. There will be an update on Citizen Forums on 5-year plan.
 3. There may be a general discussion regarding current Finance Governance and Ethics Commitee issues.
 4 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.