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Last Published: 12/16/2013 4:02:39 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, December 18, 2013, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
130952 Approving and authorizing execution of a contract in the amount of $148,463.00 with the Kansas City Area Transportation Authority for the City to provide the Authority certain litigation services during the period from January 1, 2014 through December 31, 2014.
Legislation Text   Fact Sheet   
130956 RESOLUTION - Expressing the support of the Mayor and City Council for the use of electronic payment methods for City employees and vendors.
Legislation Text   
130957 RESOLUTION - Establishing a Sister City relationship with the city of Yan’an, Shaanxi, China, and authorizing the Mayor to take all appropriate measures necessary for the implementation of the relationship.
Legislation Text   
 
ADDITIONAL BUSINESS
 
1. Monthly financial report for the period ended October 31, 2013.
 2. There will be general discussion of Charter changes.
 3. There may be general discussion(s) on current Finance, Governance & Ethics Committee 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.