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Last Published: 6/18/2012 8:58:06 AM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, June 20, 2012, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
120549 (Sub.)Authorizing the Director of General Services to execute an agreement with the Negro League Baseball Museum; authorizing the City Manager to execute an agreement with the Kansas City Convention and Visitors Association; appropriating $134,000.00 from the Convention and Tourism Fund for facilities improvements in preparation for the 2012 Major League Baseball All-Star Game and events; appropriating $250,000.00 from the Convention and Tourism Fund to the Kansas City Convention and Visitors Association; and designating requisitioning authority.
Legislation Text   Fact Sheet   Fiscal Note   
120550 Amending Chapter 2, Article VIII, of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Section 2-1100 and enacting in lieu thereof a new section of like number and subject matter, providing a sick leave incentive for members of the firefighters’ pension system in certain job classifications, with a voluntary separation date between July 1, 2012 through July 31, 2012.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
120500 (Sub.)Reducing the Contingent Appropriation in the General Fund by $500,000.00 and appropriating it to Neighborhood and Housing Services, Nuisance Abatement.
Legislation Text   Fact Sheet   Fiscal Note   
120501 Approving the Leased Property Revenues Budget for Fiscal Year 2012-2013, representing proceeds received by the Port Authority of Kansas City, Missouri, under a sublease agreement for the Isle of Capri-Kansas City, Inc. site.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 There may be general discussion(s) on current Finance, Governance & Ethics Committee issues.

Pursuant to the following subsections in 610.021 of the Revised Statues of Missouri,
there may be a closed session to discuss:
Legal matters, litigation or privileged communication with attorneys, pursuant to
subsection 1;
Real Estate, pursuant to subsection 2;
Personnel, pursuant to subsection 3 & 13;
Sealed bids or proposals, pursuant to subsection 12;
Negotiations with employee groups, pursuant to subsection 9.

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committee. Be prepared to leave your Driver`s License or State issued Identification
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